Rgi Nidhi Limited
About Rgi Nidhi Limited
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Rgi Nidhi Limited is a nidhi company based in Sambhal, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65991UP2014PLC065366.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dayawati Devi and Ramvir Ramvir.
The registered office is at Bahjoi Road Near C L Gas Agency Godown Chandausi, Sambhal, Uttar Pradesh, India – 244412.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressBahjoi Road Near C L Gas Agency Godown Chandausi, Sambhal, Uttar Pradesh, India – 244412
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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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Financials of Rgi Nidhi Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rgi Nidhi Limited
Rgi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dayawati Devi | Director | 08 Aug 2014 | 12 Years 2 Months | Current |
| Ramvir Ramvir Also directs: Rgi Multi Services Private Limited | Director | 08 Aug 2014 | 12 Years 2 Months | Current |
| Harish Also directs: Rgi Multi Services Private Limited | Director | 08 Aug 2014 | 12 Years 2 Months | Current |
Charges & Borrowings of Rgi Nidhi Limited
Rgi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rgi Nidhi Limited
Employment history and EPFO contributions of people linked to Rgi Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Rgi Nidhi Limited
Rgi Nidhi Limited has 3 board changes on record since 2014: 3 appointments. The latest: Dayawati Devi was appointed as Director on 08 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Rgi Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rgi Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rgi Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rgi Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rgi Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Rgi Nidhi Limited
Rgi Nidhi is an active nidhi company based in Sambhal, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 August 2014 (12+ years old) and is registered under CIN U65991UP2014PLC065366.
Rgi Nidhi has 3 current directors:
- Dayawati Devi - Director
- Ramvir Ramvir - Director
- Harish - Director
The CIN (Corporate Identification Number) of Rgi Nidhi is U65991UP2014PLC065366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rgi Nidhi was incorporated on 08 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dayawati Devi was appointed as Director on 08 Aug 2014. Harish was appointed as Director on 08 Aug 2014. Ramvir Ramvir was appointed as Director on 08 Aug 2014.
The registered office of Rgi Nidhi is at Bahjoi Road Near C L Gas Agency Godown Chandausi, Sambhal, Uttar Pradesh, India – 244412.
Rgi Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Rgi Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Rgi Nidhi is not listed on any stock exchange. It is an unlisted company.
The compliance status of Rgi Nidhi is active non-compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.