Topidea Mutual Nidhi Limited
About Topidea Mutual Nidhi Limited
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Topidea Mutual Nidhi Limited is a nidhi company based in Ballia, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2019PLN123543.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Baliram Kumar Gupta and Pradip Kumar Shrvastwa.
The registered office is at Ward No 01 Reoti, Ballia, Uttar Pradesh, India – 277209.
Company details
Contact details
Topidea Mutual Nidhi Limited's registered office is in Ballia, Uttar Pradesh.
- Registered AddressWard No 01 Reoti, Ballia, Uttar Pradesh, India – 277209
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Topidea Mutual Nidhi Limited
Year-wise financial statements and ratios of Topidea Mutual Nidhi Limited are in the company report Buy the company report.
Board of directors of Topidea Mutual Nidhi Limited
Topidea Mutual Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baliram Kumar Gupta | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Pradip Kumar Shrvastwa Also directs: Pragatikiran Nidhi Limited | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Yadavendra Yadav Also directs: Pragatikiran Nidhi Limited | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Ashok Kumar Yadav | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Topidea Mutual 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 Topidea Mutual 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 Topidea Mutual Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Topidea Mutual Nidhi Limited has 4 board changes on record since 2019: 4 appointments. The latest: Ashok Kumar Yadav was appointed as Director on 19 Nov 2019.
Frequently asked questions
Topidea Mutual Nidhi is an active nidhi company based in Ballia, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 November 2019 (7+ years old) and is registered under CIN U65929UP2019PLN123543.
Topidea Mutual Nidhi has 4 current directors:
- Baliram Kumar Gupta - Director
- Pradip Kumar Shrvastwa - Director
- Yadavendra Yadav - Director
- Ashok Kumar Yadav - Director
The CIN (Corporate Identification Number) of Topidea Mutual Nidhi is U65929UP2019PLN123543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Topidea Mutual Nidhi was incorporated on 19 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ashok Kumar Yadav was appointed as Director on 19 Nov 2019. Baliram Kumar Gupta was appointed as Director on 19 Nov 2019. Pradip Kumar Shrvastwa was appointed as Director on 19 Nov 2019. Topidea Mutual Nidhi has 4 board changes on record in total.
The registered office of Topidea Mutual Nidhi is at Ward No 01 Reoti, Ballia, Uttar Pradesh, India – 277209.
Topidea Mutual Nidhi operates in the financial services industry, in the other financial intermediation segment.
Topidea Mutual Nidhi can be reached at its registered office: Ward No 01 Reoti, Ballia, Uttar Pradesh, India – 277209.
Topidea Mutual Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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