Utek Nidhi India Limited
About Utek Nidhi India Limited
Data last updated: 26 July 2025
Utek Nidhi India Limited was a public limited company based in Kanpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 October 2011.
Registered with ROC Kanpur under CIN U65923UP2011PLC046845.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ummed Singh and Manoj Kumar Porwal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 111/123 Harsh Nagar, Kanpur, Uttar Pradesh, India – 208012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address111/123 Harsh Nagar, Kanpur, Uttar Pradesh, India – 208012
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Utek Nidhi India Limited
Utek Nidhi India Limited is currently managed by 3 directors, with 17 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 |
|---|---|---|---|---|
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Ummed Singh
Also directs:
Utek Micro Finance
|
Managing Director | 02 Jan 2013 | 13 Years 6 Months | As last reported |
| Manoj Kumar Porwal | Director | 11 Apr 2016 | 10 Years 3 Months | As last reported |
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Sanjay
Also directs:
Utek Micro Finance
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Director | 08 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Utek Nidhi India Limited FY 2013 filings available
Ten-year financial statements for Utek Nidhi India Limited
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Charges & Borrowings Utek Nidhi India Limited
Utek Nidhi India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utek Nidhi India Limited
View historical data on people associated with Utek Nidhi India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utek Nidhi India Limited
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GST Compliance of Utek Nidhi India Limited
GST registrations and filing compliance for Utek Nidhi India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Utek Nidhi India Limited
Credit ratings, litigation, and regulatory alerts for Utek Nidhi India Limited
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MSME Payment Delays by Utek Nidhi India Limited
MSME payment history for Utek Nidhi India Limited
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Subsidiaries & Group Companies of Utek Nidhi India Limited
Corporate group structure for Utek Nidhi India Limited
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MCA Filings & Documents of Utek Nidhi India Limited
MCA filings and documents for Utek Nidhi India Limited
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Recent Activity on Utek Nidhi India Limited
Frequently Asked Questions about Utek Nidhi India Limited
Utek Nidhi India Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Utek Nidhi India Limited is a struck-off public limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 04 October 2011 and is registered under CIN U65923UP2011PLC046845. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Utek Nidhi India Limited are:
- Ummed Singh - Managing Director
- Manoj Kumar Porwal - Director
- Sanjay - Director
The CIN (Corporate Identification Number) of Utek Nidhi India Limited is U65923UP2011PLC046845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Utek Nidhi India Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 111123 Harsh Nagar, Kanpur, Uttar Pradesh, India – 208012.