Owner Nidhi Limited - financial services in Fatehpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65929UP2017PLC092715 Incorporated 28 April 2017 ROC Uttar Pradesh HQ Fatehpur, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
28 Apr 2017
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Owner Nidhi Limited

Data last updated:

Owner Nidhi Limited is a nidhi company based in Fatehpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 April 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PLC092715.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ram Bihari (Managing Director) and Mahesh Shivram Chaudhary.

The registered office is at Hotel Heera Lodge Collector Ganj, Fatehpur, Uttar Pradesh, India – 212601.

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

Company details

CIN U65929UP2017PLC092715
Registration Number 092715
Incorporation Date 28 April 2017
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Owner Nidhi Limited's registered office is in Fatehpur, Uttar Pradesh.

  • Registered Address
    Hotel Heera Lodge Collector Ganj, Fatehpur, Uttar Pradesh, India – 212601
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Owner Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Owner Nidhi Limited

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

Board of directors of Owner Nidhi Limited

Owner Nidhi has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ram BihariManaging Director28 Apr 20179 Years 6 MonthsCurrent
Mahesh Shivram ChaudharyDirector28 Apr 20179 Years 6 MonthsCurrent
Ajay SinghDirector04 Jul 20179 Years 4 MonthsCurrent
Devendra ShivhareDirector28 Apr 20179 Years 6 MonthsCurrent

MSME payment delays

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

Recent activity

Owner Nidhi Limited has 5 board changes on record since 2017: 4 appointments and 1 cessation. The latest: Devendra Shivhare ceased to be Director on 11 Oct 2017.

Ceased
Devendra Shivhare ceased to be Director.
Appointed
Ajay Singh was appointed as Director.
Appointed
Devendra Shivhare was appointed as Director.
Appointed
Mahesh Shivram Chaudhary was appointed as Director.
Appointed
Ram Bihari was appointed as Managing Director.
Incorporation
28 Apr 2017
Owner Nidhi Limited was registered on 28 Apr 2017 with Roc Uttar Pradesh I & aged 9 years 6 months as per MCA records.

Frequently asked questions

Owner Nidhi is an active nidhi company based in Fatehpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 April 2017 (9+ years old) and is registered under CIN U65929UP2017PLC092715.

Owner Nidhi has 4 current directors:

The CIN (Corporate Identification Number) of Owner Nidhi is U65929UP2017PLC092715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Owner Nidhi was incorporated on 28 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Devendra Shivhare ceased to be Director on 11 Oct 2017. Ajay Singh was appointed as Director on 04 Jul 2017. Devendra Shivhare was appointed as Director on 28 Apr 2017. Owner Nidhi has 5 board changes on record in total.

The registered office of Owner Nidhi is at Hotel Heera Lodge Collector Ganj, Fatehpur, Uttar Pradesh, India – 212601.

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

The compliance status of Owner Nidhi is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.

Owner Nidhi can be reached at its registered office: Hotel Heera Lodge Collector Ganj, Fatehpur, Uttar Pradesh, India – 212601.

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