Ritu Nidhi Limited
About Ritu Nidhi Limited
Data last updated:
Ritu Nidhi Limited is a nidhi company based in Barabanki, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 June 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2022PLN165943.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Raj Laxmi Verma and Mohd Rais.
The registered office is at C/O Vijay Bhan Singh Purey Moti Korin Purwa Nawabganj, Barabanki, Uttar Pradesh, India – 225001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ritu Nidhi Limited's registered office is in Barabanki, Uttar Pradesh.
- Registered AddressC/O Vijay Bhan Singh Purey Moti Korin Purwa Nawabganj, Barabanki, Uttar Pradesh, India – 225001
- 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 Ritu Nidhi Limited
Year-wise financial statements and ratios of Ritu Nidhi Limited are in the company report Buy the company report.
Board of directors of Ritu Nidhi Limited
Ritu Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Laxmi Verma | Director | 17 Jun 2022 | 4 Years 4 Months | Current |
| Mohd Rais Also directs: Rituroyals Food and Beverages Private Limited | Director | 17 Jun 2022 | 4 Years 4 Months | Current |
| Pankaj Singh | Director | 17 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Ritu 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 Ritu 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 Ritu Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ritu Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Mohd Rais was appointed as Director on 17 Jun 2022.
Frequently asked questions
Ritu Nidhi is an active nidhi company based in Barabanki, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 June 2022 (4+ years old) and is registered under CIN U65990UP2022PLN165943.
Ritu Nidhi has 3 current directors:
- Raj Laxmi Verma - Director
- Mohd Rais - Director
- Pankaj Singh - Director
The CIN (Corporate Identification Number) of Ritu Nidhi is U65990UP2022PLN165943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ritu Nidhi was incorporated on 17 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohd Rais was appointed as Director on 17 Jun 2022. Pankaj Singh was appointed as Director on 17 Jun 2022. Raj Laxmi Verma was appointed as Director on 17 Jun 2022.
The registered office of Ritu Nidhi is at CO Vijay Bhan Singh Purey Moti Korin Purwa Nawabganj, Barabanki, Uttar Pradesh, India – 225001.
Ritu Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Ritu Nidhi is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
Ritu Nidhi can be reached at its registered office: CO Vijay Bhan Singh Purey Moti Korin Purwa Nawabganj, Barabanki, Uttar Pradesh, India – 225001.
Ritu Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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