Nidhi Agro Pvt. Ltd.
About Nidhi Agro Pvt. Ltd.
Data last updated:
Nidhi Agro Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Vgrm Infrastructures & Amusement Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U92412WB1992PTC054967.
The company has an authorised share capital of ₹11.76 Cr and a paid-up capital of ₹11.76 Cr. It is led by directors Ganeshi Prasad Pundora and Gian Vijeshwar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Aloka House 1st Floor 6B Bentinck Street, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Nidhi Agro has one previous CIN (Corporate Identification Number): U01122WB1992PTC054967. The current CIN is U92412WB1992PTC054967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U92412WB1992PTC054967 | Current |
| U01122WB1992PTC054967 | Previous |
Contact details
Nidhi Agro Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressAloka House 1st Floor 6B Bentinck Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Nidhi Agro Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nidhi Agro Pvt. Ltd.
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nidhi Agro Pvt. Ltd., buy the company report.
Board of directors of Nidhi Agro Pvt. Ltd.
Nidhi Agro has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganeshi Prasad Pundora Also directs: R R Corporate Securities Limited | Director | 25 Jan 2014 | 12 Years 9 Months | Current |
| Gian Vijeshwar | Additional Director | 28 Oct 2019 | 7 Years 0 Months | Current |
Auditor
Nidhi Agro Pvt. Ltd. is audited by ASIM BASU & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASIM BASU & ASSOCIATES | FY 2017 | 016221 |
Shareholding
The shareholding of Nidhi Agro Pvt. Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Nidhi Agro Pvt. Ltd., buy the company report.
Legal cases
Nidhi Agro Pvt. Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Great Barter Private Limited | Pending |
To see the full case history of Nidhi Agro Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nidhi Agro Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nidhi Agro Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nidhi Agro Pvt. Ltd. has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Neerja Bhatia ceased to be Director on 01 Nov 2019.
Frequently asked questions
Nidhi Agro is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 March 1992 (34+ years old) and is registered under CIN U92412WB1992PTC054967.
Nidhi Agro has 2 current directors:
- Ganeshi Prasad Pundora - Director
- Gian Vijeshwar - Additional Director
The latest financial statements of Nidhi Agro on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nidhi Agro is U92412WB1992PTC054967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nidhi Agro has 1 court case on record: 1 filed against it. 1 is pending.
Nidhi Agro was incorporated on 27 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Neerja Bhatia ceased to be Director on 01 Nov 2019. Gian Vijeshwar was appointed as Additional Director on 28 Oct 2019. Chandan Chakraborty ceased to be Director on 11 Nov 2017. Nidhi Agro has 9 board changes on record in total.
The registered office of Nidhi Agro is at Aloka House 1st Floor 6B Bentinck Street, Kolkata, West Bengal, India – 700001.
Nidhi Agro operates in the financial services industry, in the nbfc segment.
The compliance status of Nidhi Agro is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
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