Varanasi Nidhi Limited
About Varanasi Nidhi Limited
Data last updated: 18 February 2026
Varanasi Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 November 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2017PLC098688.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Surendra Prasad Dubey and Manish Dubey.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No B – 18 Bhuneshwar Nagar Colony, Varanasi, Uttar Pradesh, India – 221002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No B – 18 Bhuneshwar Nagar Colony, Varanasi, Uttar Pradesh, India – 221002
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Varanasi Nidhi Limited
Varanasi Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Prasad Dubey | Director | 17 Nov 2017 | 8 Years 8 Months | Current |
| Manish Dubey | Director | 17 Nov 2017 | 8 Years 8 Months | Current |
| Kalindi Dubey | Director | 17 Nov 2017 | 8 Years 8 Months | Current |
Financials of Varanasi Nidhi Limited FY 2019 filings available
Ten-year financial statements for Varanasi Nidhi Limited
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Charges & Borrowings Varanasi Nidhi Limited
Varanasi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varanasi Nidhi Limited
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Employee and EPFO history for Varanasi Nidhi Limited
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GST Compliance of Varanasi Nidhi Limited
GST registrations and filing compliance for Varanasi Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varanasi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Varanasi Nidhi Limited
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MSME Payment Delays by Varanasi Nidhi Limited
MSME payment history for Varanasi Nidhi Limited
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Subsidiaries & Group Companies of Varanasi Nidhi Limited
Corporate group structure for Varanasi Nidhi Limited
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MCA Filings & Documents of Varanasi Nidhi Limited
MCA filings and documents for Varanasi Nidhi Limited
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Recent Activity on Varanasi Nidhi Limited
Frequently Asked Questions about Varanasi Nidhi Limited
Varanasi Nidhi Limited is an active nidhi company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 17 November 2017 (9+ years old) and is registered under CIN U65990UP2017PLC098688.
The current directors of Varanasi Nidhi Limited are:
- Surendra Prasad Dubey - Director
- Manish Dubey - Director
- Kalindi Dubey - Director
The primary industry of Varanasi Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Varanasi Nidhi Limited can be reached at the registered office: Plot No B – 18 Bhuneshwar Nagar Colony, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Plot No B – 18 Bhuneshwar Nagar Colony, Varanasi, Uttar Pradesh, India – 221002.