Umar- Vaishya Nidhi Limited
About Umar- Vaishya Nidhi Limited
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Umar- Vaishya Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2021PLN141000.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kashi and Rajesh Kumar.
The registered office is at C/O Rajesh Kkumar – Sri Ram Janki Mandir Siswa Bazar, Gorakhpur, Uttar Pradesh, India – 273163.
Company details
Contact details
Umar- Vaishya Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressC/O Rajesh Kkumar – Sri Ram Janki Mandir Siswa Bazar, Gorakhpur, Uttar Pradesh, India – 273163
- 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 Umar- Vaishya Nidhi Limited
Year-wise financial statements and ratios of Umar- Vaishya Nidhi Limited are in the company report Buy the company report.
Board of directors of Umar- Vaishya Nidhi Limited
Umar- Vaishya Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashi | Director | 30 Jan 2021 | 5 Years 9 Months | Current |
| Rajesh Kumar | Director | 30 Jan 2021 | 5 Years 9 Months | Current |
| Maya | Director | 30 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Umar- Vaishya 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 Umar- Vaishya 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 Umar- Vaishya Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Umar- Vaishya Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Kashi was appointed as Director on 30 Jan 2021.
Frequently asked questions
Umar- Vaishya Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 30 January 2021 (5+ years old) and is registered under CIN U65929UP2021PLN141000.
Umar- Vaishya Nidhi has 3 current directors:
- Kashi - Director
- Rajesh Kumar - Director
- Maya - Director
The CIN (Corporate Identification Number) of Umar- Vaishya Nidhi is U65929UP2021PLN141000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umar- Vaishya Nidhi was incorporated on 30 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kashi was appointed as Director on 30 Jan 2021. Maya was appointed as Director on 30 Jan 2021. Rajesh Kumar was appointed as Director on 30 Jan 2021.
The registered office of Umar- Vaishya Nidhi is at CO Rajesh Kkumar – Sri Ram Janki Mandir Siswa Bazar, Gorakhpur, Uttar Pradesh, India – 273163.
Umar- Vaishya Nidhi operates in the financial services industry, in the other financial intermediation segment.
Umar- Vaishya Nidhi can be reached at its registered office: CO Rajesh Kkumar – Sri Ram Janki Mandir Siswa Bazar, Gorakhpur, Uttar Pradesh, India – 273163.
Umar- Vaishya Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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