Progreen Nidhi Limited
About Progreen Nidhi Limited
Data last updated:
Progreen Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 10 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2016PLC077064.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ishtkhar and Mohd Danish Malik.
The registered office is at Laxmi Narayan Choraha Chaudhary Charan Singh Chowk Linepar, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Progreen Nidhi Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressLaxmi Narayan Choraha Chaudhary Charan Singh Chowk Linepar, Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
- 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 Progreen Nidhi Limited
Year-wise financial statements and ratios of Progreen Nidhi Limited are in the company report Buy the company report.
Board of directors of Progreen Nidhi Limited
Progreen Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishtkhar | Director | 10 Mar 2016 | 10 Years 7 Months | Current |
| Mohd Danish Malik | Director | 10 Mar 2016 | 10 Years 7 Months | Current |
| Ahmad Ali Usmani | Director | 10 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Progreen Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Progreen 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 Progreen Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Progreen Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Ahmad Ali Usmani was appointed as Director on 10 Mar 2016.
Frequently asked questions
Progreen Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in bfsi, within the financial services industry. It was incorporated on 10 March 2016 (10+ years old) and is registered under CIN U65923UP2016PLC077064.
Progreen Nidhi has 3 current directors:
- Ishtkhar - Director
- Mohd Danish Malik - Director
- Ahmad Ali Usmani - Director
The CIN (Corporate Identification Number) of Progreen Nidhi is U65923UP2016PLC077064. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Progreen Nidhi was incorporated on 10 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Ahmad Ali Usmani was appointed as Director on 10 Mar 2016. Ishtkhar was appointed as Director on 10 Mar 2016. Mohd Danish Malik was appointed as Director on 10 Mar 2016.
The registered office of Progreen Nidhi is at Laxmi Narayan Choraha Chaudhary Charan Singh Chowk Linepar, Moradabad, Uttar Pradesh, India – 244001.
Progreen Nidhi operates in the financial services industry, in the bfsi segment.
The compliance status of Progreen Nidhi is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Progreen Nidhi can be reached at its registered office: Laxmi Narayan Choraha Chaudhary Charan Singh Chowk Linepar, Moradabad, Uttar Pradesh, India – 244001.
Progreen Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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