Unionbase Nidhi Limited
About Unionbase Nidhi Limited
Data last updated: 08 March 2026
Unionbase Nidhi Limited is a nidhi company based in Chandauli, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 April 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65991UP2015PLC069924.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Suraj Kumar Gupta and Shyam Narain Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Ward No – 11 Subhash Nagar Saiyadraja Dist – Chandauli, Uttar Pradesh, India – 232110.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.92 Lakh, a growth of 8.52% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWard No – 11 Subhash Nagar Saiyadraja Dist – Chandauli, Uttar Pradesh, India – 232110
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Unionbase Nidhi Limited
Unionbase Nidhi Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Unionbase Nidhi Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Unionbase Nidhi Limited
Unionbase Nidhi Limited is audited by SINGH DIKSHIT & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH DIKSHIT & CO. | Locked | Locked | Locked |
Complete auditor history for Unionbase Nidhi Limited
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Board of Directors of Unionbase Nidhi Limited
Unionbase Nidhi Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Suraj Kumar Gupta | Director | 01 Sep 2020 | 5 Years 10 Months | Current |
| Shyam Narain Gupta | Director | 01 Sep 2020 | 5 Years 10 Months | Current |
| Usha Singh | Director | 01 Sep 2020 | 5 Years 10 Months | Current |
Financials of Unionbase Nidhi Limited FY 2019 filings available
Unionbase Nidhi Limited reported revenue of ₹5.92 Lakh (up 8.52% YoY) for FY 2020.
Ten-year financial statements for Unionbase Nidhi Limited
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Ownership and Shareholding of Unionbase Nidhi Limited
Shareholding and ownership data for Unionbase Nidhi Limited
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Charges & Borrowings Unionbase Nidhi Limited
Unionbase Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unionbase Nidhi Limited
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Employee and EPFO history for Unionbase Nidhi Limited
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GST Compliance of Unionbase Nidhi Limited
GST registrations and filing compliance for Unionbase Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Unionbase Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Unionbase Nidhi Limited
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MSME Payment Delays by Unionbase Nidhi Limited
MSME payment history for Unionbase Nidhi Limited
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Subsidiaries & Group Companies of Unionbase Nidhi Limited
Corporate group structure for Unionbase Nidhi Limited
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MCA Filings & Documents of Unionbase Nidhi Limited
MCA filings and documents for Unionbase Nidhi Limited
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Recent Activity on Unionbase Nidhi Limited
Frequently Asked Questions about Unionbase Nidhi Limited
Unionbase Nidhi Limited is an active nidhi company in the financial services sector based in Chandauli, Uttar Pradesh, India. It was incorporated on 06 April 2015 (11+ years old) and is registered under CIN U65991UP2015PLC069924.
Unionbase Nidhi Limited reported revenue of ₹5.92 Lakh for FY 2020 (up 8.52% YoY).
The current directors of Unionbase Nidhi Limited are:
- Suraj Kumar Gupta - Director
- Shyam Narain Gupta - Director
- Usha Singh - Director
The primary industry of Unionbase Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Unionbase Nidhi Limited can be reached at the registered office: Ward No – 11 Subhash Nagar Saiyadraja Dist – Chandauli, Uttar Pradesh, India – 232110.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.