Nilamani Nidhi Limited
About Nilamani Nidhi Limited
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Nilamani Nidhi Limited is a nidhi company based in Faizabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2018PLC106384.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Soni Tiwari and Subhash Singh.
The registered office is at 179 Raibareli Road Shiv Nagar Naka Faizabad (With Ayodhya), Uttar Pradesh, India – 224001.
Company details
Contact details
Nilamani Nidhi Limited's registered office is in Faizabad, Uttar Pradesh.
- Registered Address179 Raibareli Road Shiv Nagar Naka Faizabad (With Ayodhya), Uttar Pradesh, India – 224001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Nilamani Nidhi Limited
Year-wise financial statements and ratios of Nilamani Nidhi Limited are in the company report Buy the company report.
Board of directors of Nilamani Nidhi Limited
Nilamani Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soni Tiwari | Director | 19 Jul 2018 | 8 Years 3 Months | Current |
| Subhash Singh | Director | 19 Jul 2018 | 8 Years 3 Months | Current |
| Tarun Krishna Das Also directs: Sanghamam Agro Farmer Producer Company Limited, Nilamani Chit Fund Private Limited, Nilamani Paripoorna Private Limited and 1 more | Director | 19 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Nilamani 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 Nilamani 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 Nilamani Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilamani Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Soni Tiwari was appointed as Director on 19 Jul 2018.
Frequently asked questions
Nilamani Nidhi is an active nidhi company based in Faizabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 July 2018 (8+ years old) and is registered under CIN U65929UP2018PLC106384.
Nilamani Nidhi has 3 current directors:
- Soni Tiwari - Director
- Subhash Singh - Director
- Tarun Krishna Das - Director
The CIN (Corporate Identification Number) of Nilamani Nidhi is U65929UP2018PLC106384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilamani Nidhi was incorporated on 19 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Soni Tiwari was appointed as Director on 19 Jul 2018. Subhash Singh was appointed as Director on 19 Jul 2018. Tarun Krishna Das was appointed as Director on 19 Jul 2018.
The registered office of Nilamani Nidhi is at 179 Raibareli Road Shiv Nagar Naka Faizabad With Ayodhya, Uttar Pradesh, India – 224001.
Nilamani Nidhi operates in the financial services industry, in the other financial intermediation segment.
Nilamani Nidhi can be reached at its registered office: 179 Raibareli Road Shiv Nagar Naka Faizabad With Ayodhya, Uttar Pradesh, India – 224001.
Nilamani Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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