Niji Nidhi Limited
About Niji Nidhi Limited
Data last updated: 07 February 2026
Niji Nidhi Limited is a nidhi company based in Amroha, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 November 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U65999UP2016PLC087972.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohd Rakib and Mohd Shuaib.
Office: Village Beelna Nai Basti Ps Naugawan Sadat, Amroha, Uttar Pradesh, India – 244251.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVillage Beelna Nai Basti Ps Naugawan Sadat, Amroha, Uttar Pradesh, India – 244251
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Niji Nidhi Limited
Niji Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Rakib | Director | 25 Nov 2016 | 9 Years 8 Months | Current |
| Mohd Shuaib | Director | 25 Nov 2016 | 9 Years 8 Months | Current |
| Mahboob | Director | 25 Nov 2016 | 9 Years 8 Months | Current |
Financials of Niji Nidhi Limited
Ten-year financial statements for Niji Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Niji Nidhi Limited
Niji Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niji Nidhi Limited
View historical data on people associated with Niji Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niji Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Niji Nidhi Limited
GST registrations and filing compliance for Niji Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Niji Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Niji Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Niji Nidhi Limited
MSME payment history for Niji Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Niji Nidhi Limited
Corporate group structure for Niji Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niji Nidhi Limited
MCA filings and documents for Niji Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niji Nidhi Limited
Frequently Asked Questions about Niji Nidhi Limited
Niji Nidhi Limited is an active nidhi company in the financial services sector based in Amroha, Uttar Pradesh, India. It was incorporated on 25 November 2016 (10+ years old) and is registered under CIN U65999UP2016PLC087972.
The current directors of Niji Nidhi Limited are:
- Mohd Rakib - Director
- Mohd Shuaib - Director
- Mahboob - Director
The primary industry of Niji Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Niji Nidhi Limited can be reached at the registered office: Village Beelna Nai Basti Ps Naugawan Sadat, Amroha, Uttar Pradesh, India – 244251.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Village Beelna Nai Basti Ps Naugawan Sadat, Amroha, Uttar Pradesh, India – 244251.