Perikuber Nidhi Limited
About Perikuber Nidhi Limited
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Perikuber Nidhi Limited is a nidhi company based in Noida, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2019PLC118631. Its GSTIN is 09AAKCP6392F1ZY (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Angad Kumar Singh and Dhiraj Kumar.
The registered office is at C/O Dhiraj Kumar H No 210 Vill. Jaganpur Afzalpur Near Cng Pump Greater Noida, Uttar Pradesh, India – 201308.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
Perikuber Nidhi Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressC/O Dhiraj Kumar H No 210 Vill. Jaganpur Afzalpur Near Cng Pump Greater Noida, Uttar Pradesh, India – 201308
- IndustryFinancial Services, Other Financial Intermediation
- 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 Perikuber Nidhi Limited
Year-wise financial statements and ratios of Perikuber Nidhi Limited are in the company report Buy the company report.
Board of directors of Perikuber Nidhi Limited
Perikuber Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Angad Kumar Singh | Director | 01 Jul 2019 | 7 Years 4 Months | Current |
| Dhiraj Kumar Also directs: Apkg Grow Services Private Limited, Purvanchal Seva Sansthan | Director | 01 Jul 2019 | 7 Years 4 Months | Current |
| Deepak Nagar Also directs: Apkg Grow Services Private Limited | Director | 01 Jul 2019 | 7 Years 4 Months | Current |
Legal cases
Perikuber Nidhi Limited has 4 court cases on record: 1 filed by Perikuber Nidhi, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Perikuber Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Perikuber Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Perikuber Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKCP6392F1ZY | Uttar Pradesh | Active | 09 Jul 2019 |
To see the full GST registrations and return filing status of Perikuber Nidhi Limited, buy the company report.
Recent activity
Perikuber Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Angad Kumar Singh was appointed as Director on 01 Jul 2019.
Frequently asked questions
Perikuber Nidhi is an active nidhi company based in Noida, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 July 2019 (7+ years old) and is registered under CIN U65999UP2019PLC118631.
Perikuber Nidhi has 3 current directors:
- Angad Kumar Singh - Director
- Dhiraj Kumar - Director
- Deepak Nagar - Director
The GSTIN of Perikuber Nidhi is 09AAKCP6392F1ZY, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Perikuber Nidhi is U65999UP2019PLC118631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perikuber Nidhi has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending.
Perikuber Nidhi was incorporated on 01 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Angad Kumar Singh was appointed as Director on 01 Jul 2019. Deepak Nagar was appointed as Director on 01 Jul 2019. Dhiraj Kumar was appointed as Director on 01 Jul 2019.
The registered office of Perikuber Nidhi is at CO Dhiraj Kumar H No 210 Vill. Jaganpur Afzalpur Near Cng Pump Greater Noida, Uttar Pradesh, India – 201308.
Perikuber Nidhi operates in the financial services industry, in the other financial intermediation segment.
Perikuber Nidhi can be reached at its registered office: CO Dhiraj Kumar H No 210 Vill. Jaganpur Afzalpur Near Cng Pump Greater Noida, Uttar Pradesh, India – 201308.
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