Udaibhan Nidhi Limited
About Udaibhan Nidhi Limited
Data last updated: 24 February 2026
Udaibhan Nidhi Limited is a nidhi company based in Udaipur, Rajasthan, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 January 2018, the company has been in operation for over 8 years.
Registered with ROC Jaipur under CIN U65929RJ2018PLC060116.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Indira Ameta and Ashok Kumar Sharma.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: T – 18 Nakodapuram Rakampura Road Nakoda Nagar, Udaipur, Rajasthan, India – 313001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressT – 18 Nakodapuram Rakampura Road Nakoda Nagar, Udaipur, Rajasthan, India – 313001
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Udaibhan Nidhi Limited
Udaibhan Nidhi Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Ameta | Director | 20 Apr 2020 | 6 Years 4 Months | Current |
| Ashok Kumar Sharma | Director | 20 Apr 2020 | 6 Years 4 Months | Current |
| Lokesh Kumar Ameta | Director | 23 Jan 2018 | 8 Years 7 Months | Current |
Financials of Udaibhan Nidhi Limited FY 2018 filings available
Ten-year financial statements for Udaibhan Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Udaibhan Nidhi Limited
Udaibhan Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Udaibhan Nidhi Limited
View historical data on people associated with Udaibhan Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Udaibhan Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Udaibhan Nidhi Limited
GST registrations and filing compliance for Udaibhan Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Udaibhan Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Udaibhan Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Udaibhan Nidhi Limited
MSME payment history for Udaibhan Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Udaibhan Nidhi Limited
Corporate group structure for Udaibhan Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Udaibhan Nidhi Limited
MCA filings and documents for Udaibhan Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Udaibhan Nidhi Limited
Frequently Asked Questions about Udaibhan Nidhi Limited
Udaibhan Nidhi Limited is an active nidhi company in the financial services sector based in Udaipur, Rajasthan, India. It was incorporated on 23 January 2018 (8+ years old) and is registered under CIN U65929RJ2018PLC060116.
The current directors of Udaibhan Nidhi Limited are:
- Indira Ameta - Director
- Ashok Kumar Sharma - Director
- Lokesh Kumar Ameta - Director
The primary industry of Udaibhan Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Udaibhan Nidhi Limited can be reached at the registered office: T – 18 Nakodapuram Rakampura Road Nakoda Nagar, Udaipur, Rajasthan, India – 313001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at T – 18 Nakodapuram Rakampura Road Nakoda Nagar, Udaipur, Rajasthan, India – 313001.