Phooldei Nidhi Limited
About Phooldei Nidhi Limited
Data last updated: 25 February 2026
Phooldei Nidhi Limited is a nidhi company based in Jaunpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 February 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2017PLC090761.
Capital: an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.05 Lakh. It is led by directors including Jagdish Prasad Gupta and Rupa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 53 Katghara Karauti, Jaunpur, Uttar Pradesh, India – 222001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address53 Katghara Karauti, Jaunpur, Uttar Pradesh, India – 222001
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Board of Directors of Phooldei Nidhi Limited
Phooldei Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Prasad Gupta | Director | 27 Feb 2017 | 9 Years 4 Months | Current |
| Rupa | Director | 27 Feb 2017 | 9 Years 4 Months | Current |
| Radhey Shyam Gupta | Whole-Time Director | 27 Feb 2017 | 9 Years 4 Months | Current |
Financials of Phooldei Nidhi Limited FY 2025 filings available
Ten-year financial statements for Phooldei Nidhi Limited
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Charges & Borrowings Phooldei Nidhi Limited
Phooldei Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phooldei Nidhi Limited
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Employee and EPFO history for Phooldei Nidhi Limited
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GST Compliance of Phooldei Nidhi Limited
GST registrations and filing compliance for Phooldei Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Phooldei Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Phooldei Nidhi Limited
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MSME Payment Delays by Phooldei Nidhi Limited
MSME payment history for Phooldei Nidhi Limited
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Subsidiaries & Group Companies of Phooldei Nidhi Limited
Corporate group structure for Phooldei Nidhi Limited
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MCA Filings & Documents of Phooldei Nidhi Limited
MCA filings and documents for Phooldei Nidhi Limited
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Recent Activity on Phooldei Nidhi Limited
Frequently Asked Questions about Phooldei Nidhi Limited
Phooldei Nidhi Limited is an active nidhi company in the financial services sector based in Jaunpur, Uttar Pradesh, India. It was incorporated on 27 February 2017 (9+ years old) and is registered under CIN U65929UP2017PLC090761.
The current directors of Phooldei Nidhi Limited are:
- Jagdish Prasad Gupta - Director
- Rupa - Director
- Radhey Shyam Gupta - Whole-Time Director
The primary industry of Phooldei Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Phooldei Nidhi Limited can be reached at the registered office: 53 Katghara Karauti, Jaunpur, Uttar Pradesh, India – 222001.
The authorised capital is ₹15.5 Lakh, and the paid-up capital is ₹15.05 Lakh.
The company has its registered office at 53 Katghara Karauti, Jaunpur, Uttar Pradesh, India – 222001.