Oss India Nidhi Limited - financial services in Ghaziabad, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U65923UP2014PLC067512 Incorporated 10 December 2014 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
29 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Kanpur
ROC office

About Oss India Nidhi Limited

Data last updated:

Oss India Nidhi Limited is a nidhi company based in Ghaziabad, Uttar Pradesh, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 10 December 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2014PLC067512.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Pushpendra Singh and Pratap Singh.

Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 180 Ground Floor Shalimar Garden Main Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65923UP2014PLC067512
Registration Number 067512
Incorporation Date 10 December 2014
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant

Contact details

Oss India Nidhi Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 180 Ground Floor Shalimar Garden Main Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005
  • Industry
    Financial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies

To see the full contact details of Oss India Nidhi Limited, buy the company report.

Comprehensive company report
Oss India Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Oss India Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK5Financial and Credit leasing activities

To see the full business activity and turnover split of Oss India Nidhi Limited, buy the company report.

Financials of Oss India Nidhi Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Oss India Nidhi Limited, buy the company report.

Board of directors of Oss India Nidhi Limited

Oss India Nidhi has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pushpendra SinghAdditional Director20 Jul 201610 Years 3 MonthsCurrent
Pratap SinghAdditional Director20 Jul 201610 Years 3 MonthsCurrent
Suman SinghAdditional Director20 Jul 201610 Years 3 MonthsCurrent

Auditor

Oss India Nidhi Limited is audited by ALOK PODDAR & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ALOK PODDAR & ASSOCIATESFY 2017525454

Shareholding

The shareholding of Oss India Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Oss India Nidhi Limited, buy the company report.

MSME payment delays

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

Recent activity

Oss India Nidhi Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Mahendra Tiwari ceased to be Director on 29 Dec 2019.

Ceased
Mahendra Tiwari ceased to be Director.
Ceased
Rajesh Kumar Shukla ceased to be Director.
Ceased
Vivek Sharma ceased to be Director.
AGM
Oss India Nidhi Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records.
Filing
Oss India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
Appointed
Pratap Singh was appointed as Additional Director.
Appointed
Pushpendra Singh was appointed as Additional Director.
Appointed
Suman Singh was appointed as Additional Director.
Ceased
Pramod Kumar Misra ceased to be Director.
Incorporation
10 Dec 2014
Oss India Nidhi Limited was registered on 10 Dec 2014 with Roc Kanpur & aged 11 years 11 months as per MCA records.

Frequently asked questions

Oss India Nidhi is an active nidhi company based in Ghaziabad, Uttar Pradesh, India. The company works in bfsi, within the financial services industry. It was incorporated on 10 December 2014 (12+ years old) and is registered under CIN U65923UP2014PLC067512.

Oss India Nidhi has 3 current directors:

The latest financial statements of Oss India Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Oss India Nidhi is U65923UP2014PLC067512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Oss India Nidhi was incorporated on 10 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.

Mahendra Tiwari ceased to be Director on 29 Dec 2019. Rajesh Kumar Shukla ceased to be Director on 29 Dec 2019. Vivek Sharma ceased to be Director on 29 Dec 2019. Oss India Nidhi has 7 board changes on record in total.

The registered office of Oss India Nidhi is at B – 180 Ground Floor Shalimar Garden Main Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005.

Oss India Nidhi operates in the financial services industry, in the bfsi segment.

The compliance status of Oss India Nidhi is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.

Oss India Nidhi can be reached at its registered office: B – 180 Ground Floor Shalimar Garden Main Sahibabad, Ghaziabad, Uttar Pradesh, India – 201005.