Shrishti Nidhi Limited
About Shrishti Nidhi Limited
Data last updated:
Shrishti Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 19 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015PLC072803.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Gopal Saini and Dharmpal Singh.
The registered office is at Sector – 16 – D – 134 Naya Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shrishti Nidhi Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressSector – 16 – D – 134 Naya Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
- 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 Shrishti Nidhi Limited
Year-wise financial statements and ratios of Shrishti Nidhi Limited are in the company report Buy the company report.
Board of directors of Shrishti Nidhi Limited
Shrishti Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Saini | Director | 19 Aug 2015 | 11 Years 2 Months | Current |
| Dharmpal Singh | Director | 19 Aug 2015 | 11 Years 2 Months | Current |
| Jaivinder Singh | Director | 19 Aug 2015 | 11 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Shrishti 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 Shrishti 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 Shrishti Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shrishti Nidhi Limited has 3 board changes on record since 2015: 3 appointments. The latest: Dharmpal Singh was appointed as Director on 19 Aug 2015.
Frequently asked questions
Shrishti Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in bfsi, within the financial services industry. It was incorporated on 19 August 2015 (11+ years old) and is registered under CIN U65923UP2015PLC072803.
Shrishti Nidhi has 3 current directors:
- Gopal Saini - Director
- Dharmpal Singh - Director
- Jaivinder Singh - Director
The CIN (Corporate Identification Number) of Shrishti Nidhi is U65923UP2015PLC072803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shrishti Nidhi was incorporated on 19 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dharmpal Singh was appointed as Director on 19 Aug 2015. Gopal Saini was appointed as Director on 19 Aug 2015. Jaivinder Singh was appointed as Director on 19 Aug 2015.
The registered office of Shrishti Nidhi is at Sector – 16 – D – 134 Naya Moradabad, Uttar Pradesh, India – 244001.
Shrishti Nidhi operates in the financial services industry, in the bfsi segment.
The compliance status of Shrishti Nidhi is active non-compliant as of 06 August 2026. The company is actively filing with the Registrar of Companies.
Shrishti Nidhi can be reached at its registered office: Sector – 16 – D – 134 Naya Moradabad, Uttar Pradesh, India – 244001.
Shrishti Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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