Tomar Nidhi Limited
About Tomar Nidhi Limited
Data last updated: 25 July 2025
Tomar Nidhi Limited was a nidhi company based in Saharanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 May 2018.
Registered with ROC Kanpur under CIN U65999UP2018PLC104249.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Savita Chaudhary and Dharmender Tomer.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 111 Vaishali Vihar Near – Rajbaha Patri Shiv Vihar Colony, Saharanpur, Uttar Pradesh, India – 247001.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.78 Lakh, a decline of 18% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address111 Vaishali Vihar Near – Rajbaha Patri Shiv Vihar Colony, Saharanpur, Uttar Pradesh, India – 247001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tomar Nidhi Limited
Tomar Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Tomar Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Tomar Nidhi Limited
Tomar Nidhi Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Chaudhary | Director | 15 May 2018 | 8 Years 3 Months | As last reported |
| Dharmender Tomer | Director | 15 May 2018 | 8 Years 3 Months | As last reported |
| Madhu Rani | Director | 15 May 2018 | 8 Years 3 Months | As last reported |
| Gurmeet Singh | Additional Director | 22 Sep 2022 | 3 Years 11 Months | As last reported |
| Kusum Devi | Additional Director | 22 Sep 2022 | 3 Years 11 Months | As last reported |
| Mohit Kumar | Additional Director | 22 Sep 2022 | 3 Years 11 Months | As last reported |
Financials of Tomar Nidhi Limited FY 2022 filings available
Tomar Nidhi Limited reported revenue of ₹1.78 Lakh (down 18.00% YoY) for FY 2022.
Ten-year financial statements for Tomar Nidhi Limited
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- Income statements
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Ownership and Shareholding of Tomar Nidhi Limited
Shareholding and ownership data for Tomar Nidhi Limited
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- FII and DII holdings
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Charges & Borrowings Tomar Nidhi Limited
Tomar Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tomar Nidhi Limited
View historical data on people associated with Tomar Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tomar Nidhi Limited
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- Monthly headcount
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GST Compliance of Tomar Nidhi Limited
GST registrations and filing compliance for Tomar Nidhi Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tomar Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Tomar Nidhi Limited
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MSME Payment Delays by Tomar Nidhi Limited
MSME payment history for Tomar Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tomar Nidhi Limited
Corporate group structure for Tomar Nidhi Limited
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MCA Filings & Documents of Tomar Nidhi Limited
MCA filings and documents for Tomar Nidhi Limited
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- Annual returns and statements
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Recent Activity on Tomar Nidhi Limited
Frequently Asked Questions about Tomar Nidhi Limited
Tomar Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tomar Nidhi Limited is a struck-off nidhi company in the financial services sector based in Saharanpur, Uttar Pradesh, India. It was incorporated on 15 May 2018 and is registered under CIN U65999UP2018PLC104249. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tomar Nidhi Limited are:
- Savita Chaudhary - Director
- Dharmender Tomer - Director
- Madhu Rani - Director
- Gurmeet Singh - Additional Director
- Kusum Devi - Additional Director
- Mohit Kumar - Additional Director
The CIN (Corporate Identification Number) of Tomar Nidhi Limited is U65999UP2018PLC104249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tomar Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 111 Vaishali Vihar Near – Rajbaha Patri Shiv Vihar Colony, Saharanpur, Uttar Pradesh, India – 247001.