It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2022.
2022 | Varanasi, Uttar Pradesh, India | ActiveVimalaxmi Nidhi Limited, a active nidhi company, was established on 25 July 2022 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2022PLN168205. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.
Its leadership includes Deepak Kumar Pandey (Director), Vikas Kumar Pandey (Director), Nisha Pandey (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sa 1/173-A Daulatpur, Varanasi, Uttar Pradesh, 221002.
U65929UP2022PLN168205
168205
25 July 2022
₹1.50 M
₹1.00 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Vimalaxmi Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Kumar Pandey | Director | 25 Jul 2022 | Current |
| Vikas Kumar Pandey | Director | 25 Jul 2022 | Current |
| Nisha Pandey | Director | 25 Jul 2022 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Vimalaxmi Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Vimalaxmi Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Vimalaxmi Nidhi has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Vimalaxmi Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vimalaxmi Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Vimalaxmi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Vimalaxmi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Deepak Kumar Pandey was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Progress on Vikas Kumar Pandey was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 3 years 4 months . was documented.
Nisha Pandey was appointed as a Director was appointed as a Director on 25 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
Vimalaxmi Nidhi Limited was registered on 25 Jul 2022 with Roc Kanpur & aged 3 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Vimalaxmi Nidhi Limited is U65929UP2022PLN168205.
Vimalaxmi Nidhi Limited is headquartered at Sa 1/173-A Daulatpur, Varanasi, Uttar Pradesh, 221002.
Vimalaxmi Nidhi Limited was incorporated on 25 July 2022.
The current directors of Vimalaxmi Nidhi Limited are
The primary industry of Vimalaxmi Nidhi Limited is Financial Services.
Vimalaxmi Nidhi Limited is unlisted.
The authorized capital of Vimalaxmi Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX