Ubfl Nidhi Limited
About Ubfl Nidhi Limited
Data last updated: 21 July 2025
Ubfl Nidhi Limited was a nidhi company based in Delhi, Delhi, 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 25 April 2019.
Registered with ROC Delhi under CIN U65990DL2019PLC349133.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ajoy Kumar De and Sekh Naojad Hossain.
Office: F – 9 Gali No. – 3 Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092.
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 AddressF – 9 Gali No. – 3 Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092
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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
Board of Directors of Ubfl Nidhi Limited
Ubfl Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajoy Kumar De | Director | 25 Apr 2019 | 7 Years 3 Months | As last reported |
| Sekh Naojad Hossain | Director | 25 Apr 2019 | 7 Years 3 Months | As last reported |
| Bijay Kumar Singha | Director | 25 Apr 2019 | 7 Years 3 Months | As last reported |
| Sudip Agasti | Director | 25 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Ubfl Nidhi Limited
Ten-year financial statements for Ubfl Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ubfl Nidhi Limited
Ubfl Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ubfl Nidhi Limited
View historical data on people associated with Ubfl Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ubfl Nidhi Limited
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GST Compliance of Ubfl Nidhi Limited
GST registrations and filing compliance for Ubfl Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ubfl Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Ubfl Nidhi Limited
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- Rating history
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MSME Payment Delays by Ubfl Nidhi Limited
MSME payment history for Ubfl Nidhi Limited
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Subsidiaries & Group Companies of Ubfl Nidhi Limited
Corporate group structure for Ubfl Nidhi Limited
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MCA Filings & Documents of Ubfl Nidhi Limited
MCA filings and documents for Ubfl Nidhi Limited
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- Annual returns and statements
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Recent Activity on Ubfl Nidhi Limited
Frequently Asked Questions about Ubfl Nidhi Limited
Ubfl 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.
Ubfl Nidhi Limited is a struck-off nidhi company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 25 April 2019 and is registered under CIN U65990DL2019PLC349133. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ubfl Nidhi Limited are:
- Ajoy Kumar De - Director
- Sekh Naojad Hossain - Director
- Bijay Kumar Singha - Director
- Sudip Agasti - Director
The CIN (Corporate Identification Number) of Ubfl Nidhi Limited is U65990DL2019PLC349133. 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 Ubfl 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 F – 9 Gali No. – 3 Vijay Block Laxmi Nagar, Delhi, Delhi, India – 110092.