Nandiparth Nidhi Limited
About Nandiparth Nidhi Limited
Data last updated: 11 March 2026
Nandiparth Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 16 February 2018, the company has been in operation for over 8 years.
Registered with ROC Uttar Pradesh under CIN U65190UP2018PLC101041.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Sanjay Kumar Pandey and Brijesh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: S. 2/644 – M – 1 Plot No. 35 2Nd Floor Varuna Vihar Colony Shivpur, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2020, the company reported a revenue of ₹62,130.
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Registered AddressS. 2/644 – M – 1 Plot No. 35 2Nd Floor Varuna Vihar Colony Shivpur, Varanasi, Uttar Pradesh, India – 221002
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IndustryFinancial Services, Bank Intermediatories, Monetary Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nandiparth Nidhi Limited
Nandiparth Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nandiparth Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Nandiparth Nidhi Limited
Nandiparth Nidhi Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Pandey | Director | 09 Aug 2021 | 4 Years 11 Months | Current |
| Brijesh | Director | 09 Aug 2021 | 4 Years 11 Months | Current |
| Anup Kumar Gupta | Director | 15 Jul 2019 | 7 Years 0 Months | Current |
Financials of Nandiparth Nidhi Limited FY 2020 filings available
Nandiparth Nidhi Limited reported revenue of ₹62,130 for FY 2020.
Ten-year financial statements for Nandiparth Nidhi Limited
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Ownership and Shareholding of Nandiparth Nidhi Limited
Shareholding and ownership data for Nandiparth Nidhi Limited
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Charges & Borrowings Nandiparth Nidhi Limited
Nandiparth Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandiparth Nidhi Limited
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Employee and EPFO history for Nandiparth Nidhi Limited
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GST Compliance of Nandiparth Nidhi Limited
GST registrations and filing compliance for Nandiparth Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nandiparth Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Nandiparth Nidhi Limited
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MSME Payment Delays by Nandiparth Nidhi Limited
MSME payment history for Nandiparth Nidhi Limited
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Subsidiaries & Group Companies of Nandiparth Nidhi Limited
Corporate group structure for Nandiparth Nidhi Limited
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MCA Filings & Documents of Nandiparth Nidhi Limited
MCA filings and documents for Nandiparth Nidhi Limited
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Recent Activity on Nandiparth Nidhi Limited
Frequently Asked Questions about Nandiparth Nidhi Limited
Nandiparth Nidhi Limited is an active nidhi company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 16 February 2018 (8+ years old) and is registered under CIN U65190UP2018PLC101041.
Nandiparth Nidhi Limited reported revenue of ₹62,130 for FY 2020.
The current directors of Nandiparth Nidhi Limited are:
- Sanjay Kumar Pandey - Director
- Brijesh - Director
- Anup Kumar Gupta - Director
The primary industry of Nandiparth Nidhi Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Nandiparth Nidhi Limited can be reached at the registered office: S. 2644 – M – 1 Plot No. 35 2Nd Floor Varuna Vihar Colony Shivpur, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.