Unified Secure Nidhi Limited
About Unified Secure Nidhi Limited
Data last updated:
Unified Secure Nidhi Limited is a nidhi company based in Bijnor, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2017PLC094639.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shahzad Alam and Jameel Ahmad.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Moh. Begum Sarai Afzalgarh, Bijnor, Uttar Pradesh, India – 246722.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Unified Secure Nidhi Limited's registered office is in Bijnor, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMoh. Begum Sarai Afzalgarh, Bijnor, Uttar Pradesh, India – 246722
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Unified Secure Nidhi Limited, buy the company report.
- 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 Unified Secure Nidhi Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unified Secure Nidhi Limited, buy the company report.
Board of directors of Unified Secure Nidhi Limited
Unified Secure Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahzad Alam | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Jameel Ahmad | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Riyasatullah | Director | 03 Jul 2017 | 9 Years 4 Months | Current |
Auditor
Unified Secure Nidhi Limited is audited by S G A S & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S G A S & CO | FY 2018 |
Shareholding
The shareholding of Unified Secure Nidhi Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Unified Secure Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Unified Secure 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 Unified Secure 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 Unified Secure Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unified Secure Nidhi Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Firasatullah ceased to be Director on 30 Apr 2019.
Frequently asked questions
Unified Secure Nidhi is an active nidhi company based in Bijnor, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 July 2017 (9+ years old) and is registered under CIN U65990UP2017PLC094639.
Unified Secure Nidhi has 3 current directors:
- Shahzad Alam - Director
- Jameel Ahmad - Director
- Riyasatullah - Director
The latest financial statements of Unified Secure Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Unified Secure Nidhi is U65990UP2017PLC094639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unified Secure Nidhi was incorporated on 03 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Firasatullah ceased to be Director on 30 Apr 2019. Zakir Hussain ceased to be Director on 30 Apr 2019. Jameel Ahmad was appointed as Director on 01 Apr 2019. Unified Secure Nidhi has 5 board changes on record in total.
The registered office of Unified Secure Nidhi is at Moh. Begum Sarai Afzalgarh, Bijnor, Uttar Pradesh, India – 246722.
Unified Secure Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Unified Secure Nidhi is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Unified Secure Nidhi can be reached at its registered office: Moh. Begum Sarai Afzalgarh, Bijnor, Uttar Pradesh, India – 246722.
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