Pratha India Nidhi Limited
About Pratha India Nidhi Limited
Data last updated: 21 December 2025
Pratha India Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 February 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U65991UP2016PLC076175.
Capital: an authorised share capital of ₹5.1 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Santosh Kumar Gupta and Nisar Ahmad Noori.
Office: B – 1/15 Sector G Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressB – 1/15 Sector G Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Pratha India Nidhi Limited
Pratha India Nidhi Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Gupta | Director | 01 Feb 2016 | 10 Years 6 Months | Current |
| Nisar Ahmad Noori | Director | 01 Feb 2016 | 10 Years 6 Months | Current |
|
Mohinder Kumar
Also directs:
Hamara Aakar Cooperation Producer Company Limited
|
Director | 01 Feb 2016 | 10 Years 6 Months | Current |
| Apil Arya | Director | 01 Feb 2016 | 10 Years 6 Months | Current |
Financials of Pratha India Nidhi Limited
Ten-year financial statements for Pratha India Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Pratha India Nidhi Limited
Pratha India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pratha India Nidhi Limited
View historical data on people associated with Pratha India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pratha India Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Pratha India Nidhi Limited
GST registrations and filing compliance for Pratha India Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pratha India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Pratha India Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Pratha India Nidhi Limited
MSME payment history for Pratha India Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pratha India Nidhi Limited
Corporate group structure for Pratha India Nidhi Limited
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- Parent company
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MCA Filings & Documents of Pratha India Nidhi Limited
MCA filings and documents for Pratha India Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Pratha India Nidhi Limited
Frequently Asked Questions about Pratha India Nidhi Limited
Pratha India Nidhi Limited is an active nidhi company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 01 February 2016 (10+ years old) and is registered under CIN U65991UP2016PLC076175.
The current directors of Pratha India Nidhi Limited are:
- Santosh Kumar Gupta - Director
- Nisar Ahmad Noori - Director
- Mohinder Kumar - Director
- Apil Arya - Director
The primary industry of Pratha India Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Pratha India Nidhi Limited can be reached at the registered office: B – 115 Sector G Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
The authorised capital is ₹5.1 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at B – 115 Sector G Lda Colony Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.