Rblpay Nidhi Limited

Rblpay Nidhi Limited - financial services in Bulandshahr, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2020PLN128804 Incorporated 26 May 2020 ROC Kanpur HQ Bulandshahr, Uttar Pradesh, India
Active Nidhi Company financial services MSME · Micro
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
26 May 2020
Date of incorporation

About Rblpay Nidhi Limited

Data last updated:

Rblpay Nidhi Limited is a nidhi company based in Bulandshahr, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 May 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2020PLN128804.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shivani Banshal and Sumit Kumar Singh.

The registered office is at House No – 96 Sarai Gusain, Bulandshahr, Uttar Pradesh, India – 203001.

The company is associated with 1 brand: Rblpay.

Rblpay Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-18-0000011).

Company details

CIN U65990UP2020PLN128804
Registration Number 128804
Incorporation Date 26 May 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-18-0000011
Key People
Shivani Banshal Director Sumit Kumar Singh Director Mukesh Director

Recognitions & Rankings of Rblpay Nidhi

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-UP-18-0000011

Contact details

Rblpay Nidhi Limited's registered office is in Bulandshahr, Uttar Pradesh.

  • Registered Address
    House No – 96 Sarai Gusain, Bulandshahr, Uttar Pradesh, India – 203001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Rblpay Nidhi Limited - one report that includes everything
  • 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
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Brands

Rblpay Nidhi operates one associated brand: RBLPAY. Each brand links to its own profile.

BrandDescriptionWebsite
RBLPAY
Offers comprehensive solutions for consumer and business loans to its members.rblpay.co.uk

Financials of Rblpay Nidhi Limited

Year-wise financial statements and ratios of Rblpay Nidhi Limited are in the company report Buy the company report.

Board of directors of Rblpay Nidhi Limited

Rblpay Nidhi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shivani Banshal
Also directs: DTCS Cabs India Private Limited, Hsbe Limited
Director30 Apr 20233 Years 6 MonthsCurrent
Sumit Kumar SinghDirector30 Apr 20233 Years 6 MonthsCurrent
MukeshDirector30 Apr 20233 Years 6 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rblpay 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 Rblpay Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rblpay Nidhi Limited has 8 board changes on record since 2021: 3 appointments and 5 cessations. The latest: Mayank Raghav ceased to be Whole-Time Director on 30 Apr 2023.

Ceased
Mayank Raghav ceased to be Whole-Time Director.
Appointed
Mukesh was appointed as Director.
Ceased
Sanjeev Kumar ceased to be Director.
Appointed
Shivani Banshal was appointed as Director.
Appointed
Sumit Kumar Singh was appointed as Director.
Ceased
Tanya Varshney ceased to be Whole-Time Director.
Ceased
Abhay Saxena ceased to be Director.
Ceased
Shilpa Saxena ceased to be Director.
Incorporation
26 May 2020
Rblpay Nidhi Limited was registered on 26 May 2020 with Roc Kanpur & aged 6 years 5 months as per MCA records.

Frequently asked questions

Rblpay Nidhi is an active nidhi company based in Bulandshahr, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 May 2020 (6+ years old) and is registered under CIN U65990UP2020PLN128804.

Rblpay Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Rblpay Nidhi is U65990UP2020PLN128804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rblpay Nidhi was incorporated on 26 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Mayank Raghav ceased to be Whole-Time Director on 30 Apr 2023. Mukesh was appointed as Director on 30 Apr 2023. Sanjeev Kumar ceased to be Director on 30 Apr 2023. Rblpay Nidhi has 8 board changes on record in total.

Yes, Rblpay Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-18-0000011).

The registered office of Rblpay Nidhi is at House No – 96 Sarai Gusain, Bulandshahr, Uttar Pradesh, India – 203001.

Rblpay Nidhi operates in the financial services industry, in the other financial intermediation segment.

Rblpay Nidhi has 1 associated brand: Rblpay.

Rblpay Nidhi can be reached at its registered office: House No – 96 Sarai Gusain, Bulandshahr, Uttar Pradesh, India – 203001.