Urjit Nidhi Limited
About Urjit Nidhi Limited
Data last updated:
Urjit Nidhi Limited is a nidhi company based in Roorkee, Uttarakhand, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U65990UR2019PLC010025.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Anita and Kuldeep Singh.
The registered office is at Near Dr. Hemant Nursing Home Malviya Chowk, Roorkee, Uttarakhand, India – 247667.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Urjit Nidhi Limited's registered office is in Roorkee, Uttarakhand.
- Registered AddressNear Dr. Hemant Nursing Home Malviya Chowk, Roorkee, Uttarakhand, India – 247667
- IndustryFinancial Services, Diversified Financial Services
- 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 Urjit Nidhi Limited
Year-wise financial statements and ratios of Urjit Nidhi Limited are in the company report Buy the company report.
Board of directors of Urjit Nidhi Limited
Urjit Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita | Director | 22 Jul 2019 | 7 Years 3 Months | Current |
| Kuldeep Singh Also directs: Vamdev Hitech Industries Private Limited | Director | 22 Jul 2019 | 7 Years 3 Months | Current |
| Rishabh Jain | Director | 22 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
Urjit Nidhi Limited has 1 court case on record: 1 filed by Urjit Nidhi. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Haridwar, Uttarakhand | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Urjit Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Urjit 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 Urjit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Urjit Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anita was appointed as Director on 22 Jul 2019.
Frequently asked questions
Urjit Nidhi is an active nidhi company based in Roorkee, Uttarakhand, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 July 2019 (7+ years old) and is registered under CIN U65990UR2019PLC010025.
Urjit Nidhi has 3 current directors:
- Anita - Director
- Kuldeep Singh - Director
- Rishabh Jain - Director
The CIN (Corporate Identification Number) of Urjit Nidhi is U65990UR2019PLC010025. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Urjit Nidhi has 1 court case on record: 1 filed by the company. 1 is pending.
Urjit Nidhi was incorporated on 22 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Anita was appointed as Director on 22 Jul 2019. Kuldeep Singh was appointed as Director on 22 Jul 2019. Rishabh Jain was appointed as Director on 22 Jul 2019.
The registered office of Urjit Nidhi is at Near Dr. Hemant Nursing Home Malviya Chowk, Roorkee, Uttarakhand, India – 247667.
Urjit Nidhi operates in the financial services industry, in the diversified financial services segment.
Urjit Nidhi can be reached at its registered office: Near Dr. Hemant Nursing Home Malviya Chowk, Roorkee, Uttarakhand, India – 247667.
Urjit Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
