Udgam India Nidhi Limited
About Udgam India Nidhi Limited
Data last updated: 11 February 2026
Udgam India Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 May 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U65929UP2017PLC092944.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ramesh Chandra Giri and Dilip Kumar Yadav.
Office: 8/153 J – 6 New Lawyers Colony, Agra, Uttar Pradesh, India – 282005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address8/153 J – 6 New Lawyers Colony, Agra, Uttar Pradesh, India – 282005
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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 Udgam India Nidhi Limited
Udgam India Nidhi Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Ramesh Chandra Giri
Also directs:
Udgam Wealth Manager Private Limited
|
Director | 05 May 2017 | 9 Years 2 Months | Current |
| Dilip Kumar Yadav | Director | 05 May 2017 | 9 Years 2 Months | Current |
| Samasad Ansari | Additional Director | 16 Nov 2017 | 8 Years 8 Months | Current |
Financials of Udgam India Nidhi Limited
Ten-year financial statements for Udgam India Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Udgam India Nidhi Limited
Udgam India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Udgam India Nidhi Limited
View historical data on people associated with Udgam India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Udgam India Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Udgam India Nidhi Limited
GST registrations and filing compliance for Udgam India Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Udgam India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Udgam India Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Udgam India Nidhi Limited
MSME payment history for Udgam India Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Udgam India Nidhi Limited
Corporate group structure for Udgam India Nidhi Limited
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MCA Filings & Documents of Udgam India Nidhi Limited
MCA filings and documents for Udgam India Nidhi Limited
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Recent Activity on Udgam India Nidhi Limited
Frequently Asked Questions about Udgam India Nidhi Limited
Udgam India Nidhi Limited is an active nidhi company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 05 May 2017 (9+ years old) and is registered under CIN U65929UP2017PLC092944.
The current directors of Udgam India Nidhi Limited are:
- Ramesh Chandra Giri - Director
- Dilip Kumar Yadav - Director
- Samasad Ansari - Additional Director
The primary industry of Udgam India Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Udgam India Nidhi Limited can be reached at the registered office: 8153 J – 6 New Lawyers Colony, Agra, Uttar Pradesh, India – 282005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 8153 J – 6 New Lawyers Colony, Agra, Uttar Pradesh, India – 282005.