Vplus Benefit Nidhi Limited
About Vplus Benefit Nidhi Limited
Data last updated:
Vplus Benefit Nidhi Limited is a nidhi company based in Jhansi, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2018PLC107082.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Daya Shankar Kushwaha and Vinod Kushwaha.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at S/O Sh. Narayan Dass R/O Ambedkar Kheranagra, Jhansi, Uttar Pradesh, India – 284003.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Vplus Benefit Nidhi Limited's registered office is in Jhansi, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressS/O Sh. Narayan Dass R/O Ambedkar Kheranagra, Jhansi, Uttar Pradesh, India – 284003
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Vplus Benefit Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Vplus Benefit Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Vplus Benefit Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vplus Benefit Nidhi Limited, buy the company report.
Board of directors of Vplus Benefit Nidhi Limited
Vplus Benefit Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daya Shankar Kushwaha | Director | 21 Aug 2018 | 8 Years 2 Months | Current |
| Vinod Kushwaha | Director | 21 Aug 2018 | 8 Years 2 Months | Current |
| Chandani Kushwah Also directs: Vplus Multi Business India Private Limited | Director | 21 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Vplus Benefit Nidhi Limited is audited by S D A & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S D A & CO | FY 2020 | 018018C |
Shareholding
The shareholding of Vplus Benefit Nidhi Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Vplus Benefit Nidhi Limited, buy the company report.
Legal cases
Vplus Benefit Nidhi Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jhansi, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Vplus Benefit 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 Vplus Benefit 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 Vplus Benefit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vplus Benefit Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Chandani Kushwah was appointed as Director on 21 Aug 2018.
Frequently asked questions
Vplus Benefit Nidhi is an active nidhi company based in Jhansi, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 August 2018 (8+ years old) and is registered under CIN U65999UP2018PLC107082.
Vplus Benefit Nidhi has 3 current directors:
- Daya Shankar Kushwaha - Director
- Vinod Kushwaha - Director
- Chandani Kushwah - Director
The latest financial statements of Vplus Benefit Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Vplus Benefit Nidhi is U65999UP2018PLC107082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vplus Benefit Nidhi has 1 court case on record: 1 filed against it.
Vplus Benefit Nidhi was incorporated on 21 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Chandani Kushwah was appointed as Director on 21 Aug 2018. Daya Shankar Kushwaha was appointed as Director on 21 Aug 2018. Vinod Kushwaha was appointed as Director on 21 Aug 2018.
The registered office of Vplus Benefit Nidhi is at SO Sh. Narayan Dass RO Ambedkar Kheranagra, Jhansi, Uttar Pradesh, India – 284003.
Vplus Benefit Nidhi operates in the financial services industry, in the diversified financial services segment.
Vplus Benefit Nidhi can be reached at its registered office: SO Sh. Narayan Dass RO Ambedkar Kheranagra, Jhansi, Uttar Pradesh, India – 284003.
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