Real Reliable Nidhi Limited
About Real Reliable Nidhi Limited
Data last updated:
Real Reliable Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 08 July 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2014PLC064746.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Yasmeen and Shamshad Ahmad.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Plot C First Floor B.S. Complex Arya Samaj Road Sambhal, Moradabad, Uttar Pradesh, India – 244302.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Real Reliable Nidhi Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressPlot C First Floor B.S. Complex Arya Samaj Road Sambhal, Moradabad, Uttar Pradesh, India – 244302
- IndustryFinancial Services, Financial Activities
- 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 Real Reliable Nidhi Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Real Reliable Nidhi Limited, buy the company report.
Board of directors of Real Reliable Nidhi Limited
Real Reliable Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmeen | Director | 08 Jul 2014 | 12 Years 4 Months | Current |
| Shamshad Ahmad Also directs: Cca Association of India | Director | 08 Jul 2014 | 12 Years 4 Months | Current |
| Zuvair Ali | Director | 25 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Real Reliable 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 Real Reliable 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 Real Reliable Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Real Reliable Nidhi Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Dilshad Khan ceased to be Director on 25 Feb 2016.
Frequently asked questions
Real Reliable Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 08 July 2014 (12+ years old) and is registered under CIN U65923UP2014PLC064746.
Real Reliable Nidhi has 3 current directors:
- Yasmeen - Director
- Shamshad Ahmad - Director
- Zuvair Ali - Director
The latest financial statements of Real Reliable Nidhi on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Real Reliable Nidhi is U65923UP2014PLC064746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Real Reliable Nidhi was incorporated on 08 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dilshad Khan ceased to be Director on 25 Feb 2016. Zuvair Ali was appointed as Director on 25 Feb 2016. Shamshad Ahmad was appointed as Director on 08 Jul 2014. Real Reliable Nidhi has 4 board changes on record in total.
The registered office of Real Reliable Nidhi is at Plot C First Floor B.S. Complex Arya Samaj Road Sambhal, Moradabad, Uttar Pradesh, India – 244302.
Real Reliable Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of Real Reliable Nidhi is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Real Reliable Nidhi can be reached at its registered office: Plot C First Floor B.S. Complex Arya Samaj Road Sambhal, Moradabad, Uttar Pradesh, India – 244302.
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