Raftar Nidhi Limited
About Raftar Nidhi Limited
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Raftar Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2018PLC099990.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Jagdutt Verma and Manoj Kumar.
The registered office is at 5/71 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Company details
Contact details
Raftar Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address5/71 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022
- 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 Raftar Nidhi Limited
Year-wise financial statements and ratios of Raftar Nidhi Limited are in the company report Buy the company report.
Board of directors of Raftar Nidhi Limited
Raftar Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdutt Verma Also directs: Annexpro Builder Private Limited, Raftar Housing Finance Limited, Raftar Investment Limited and 2 more | Director | 05 Jan 2018 | 8 Years 9 Months | Current |
| Manoj Kumar | Director | 05 Jan 2018 | 8 Years 9 Months | Current |
| Sita Verma Also directs: Annexpro Builder Private Limited, Raftar Housing Finance Limited, Raftar Investment Limited and 2 more | Director | 05 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Raftar 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 Raftar 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 Raftar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raftar Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Jagdutt Verma was appointed as Director on 05 Jan 2018.
Frequently asked questions
Raftar Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 January 2018 (8+ years old) and is registered under CIN U65999UP2018PLC099990.
Raftar Nidhi has 3 current directors:
- Jagdutt Verma - Director
- Manoj Kumar - Director
- Sita Verma - Director
The CIN (Corporate Identification Number) of Raftar Nidhi is U65999UP2018PLC099990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raftar Nidhi was incorporated on 05 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Jagdutt Verma was appointed as Director on 05 Jan 2018. Manoj Kumar was appointed as Director on 05 Jan 2018. Sita Verma was appointed as Director on 05 Jan 2018.
The registered office of Raftar Nidhi is at 571 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Raftar Nidhi operates in the financial services industry, in the other financial intermediation segment.
Raftar Nidhi can be reached at its registered office: 571 Vikas Nagar, Lucknow, Uttar Pradesh, India – 226022.
Raftar Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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