Nimbal Nidhi Limited - financial services in Meerut, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65929UP2018PLC108579 Incorporated 28 September 2018 ROC Uttar Pradesh HQ Meerut, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
28 Sep 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Nimbal Nidhi Limited

Data last updated:

Nimbal Nidhi Limited is a nidhi company based in Meerut, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 September 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2018PLC108579.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Suhail and Sanjeev.

The registered office is at Kh No.241 Krishna Vihar Bhola Road, Meerut, Uttar Pradesh, India – 250002.

Company details

CIN U65929UP2018PLC108579
Registration Number 108579
Incorporation Date 28 September 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Nimbal Nidhi Limited's registered office is in Meerut, Uttar Pradesh.

  • Registered Address
    Kh No.241 Krishna Vihar Bhola Road, Meerut, Uttar Pradesh, India – 250002
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Nimbal Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Nimbal Nidhi Limited

Year-wise financial statements and ratios of Nimbal Nidhi Limited are in the company report Buy the company report.

Board of directors of Nimbal Nidhi Limited

Nimbal Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
SuhailDirector28 Sep 20188 Years 1 MonthsCurrent
SanjeevDirector28 Sep 20188 Years 1 MonthsCurrent
Raj KumarDirector28 Sep 20188 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nimbal 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 Nimbal Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nimbal Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Raj Kumar was appointed as Director on 28 Sep 2018.

Appointed
Raj Kumar was appointed as Director.
Appointed
Sanjeev was appointed as Director.
Appointed
Suhail was appointed as Director.
Incorporation
28 Sep 2018
Nimbal Nidhi Limited was registered on 28 Sep 2018 with Roc Uttar Pradesh Ii & aged 8 years 1 month as per MCA records.

Frequently asked questions

Nimbal Nidhi is an active nidhi company based in Meerut, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 September 2018 (8+ years old) and is registered under CIN U65929UP2018PLC108579.

Nimbal Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Nimbal Nidhi is U65929UP2018PLC108579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nimbal Nidhi was incorporated on 28 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Raj Kumar was appointed as Director on 28 Sep 2018. Sanjeev was appointed as Director on 28 Sep 2018. Suhail was appointed as Director on 28 Sep 2018.

The registered office of Nimbal Nidhi is at Kh No.241 Krishna Vihar Bhola Road, Meerut, Uttar Pradesh, India – 250002.

Nimbal Nidhi operates in the financial services industry, in the other financial intermediation segment.

Nimbal Nidhi can be reached at its registered office: Kh No.241 Krishna Vihar Bhola Road, Meerut, Uttar Pradesh, India – 250002.

Nimbal Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.