Niftech Global Nidhi Limited
About Niftech Global Nidhi Limited
Data last updated:
Niftech Global Nidhi Limited is a nidhi company based in Hapur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2020PLN127045.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suneeta and Ashok Kumar.
The registered office is at 93 Syana Road Chandner, Hapur, Uttar Pradesh, India – 245208.
Company details
Contact details
Niftech Global Nidhi Limited's registered office is in Hapur, Uttar Pradesh.
- Registered Address93 Syana Road Chandner, Hapur, Uttar Pradesh, India – 245208
- IndustryFinancial Services, Other Financial Intermediation
- 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 Niftech Global Nidhi Limited
Year-wise financial statements and ratios of Niftech Global Nidhi Limited are in the company report Buy the company report.
Board of directors of Niftech Global Nidhi Limited
Niftech Global Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneeta | Director | 14 Feb 2020 | 6 Years 8 Months | Current |
| Ashok Kumar | Director | 14 Feb 2020 | 6 Years 8 Months | Current |
| Dharm Pal Also directs: Niftech Global Private Limited | Director | 14 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Niftech Global Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niftech Global Nidhi Limited; 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 Niftech Global Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niftech Global Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ashok Kumar was appointed as Director on 14 Feb 2020.
Frequently asked questions
Niftech Global Nidhi is an active nidhi company based in Hapur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 February 2020 (6+ years old) and is registered under CIN U65990UP2020PLN127045.
Niftech Global Nidhi has 3 current directors:
- Suneeta - Director
- Ashok Kumar - Director
- Dharm Pal - Director
The CIN (Corporate Identification Number) of Niftech Global Nidhi is U65990UP2020PLN127045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niftech Global Nidhi was incorporated on 14 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Ashok Kumar was appointed as Director on 14 Feb 2020. Dharm Pal was appointed as Director on 14 Feb 2020. Suneeta was appointed as Director on 14 Feb 2020.
The registered office of Niftech Global Nidhi is at 93 Syana Road Chandner, Hapur, Uttar Pradesh, India – 245208.
Niftech Global Nidhi operates in the financial services industry, in the other financial intermediation segment.
Niftech Global Nidhi can be reached at its registered office: 93 Syana Road Chandner, Hapur, Uttar Pradesh, India – 245208.
Niftech Global Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
