Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CASHNET NIDHI LIMITED
CIN: U65999DL2020PLN360676 As on: 2026-07-13
CASHNET NIDHI LIMITED (CIN: U65999DL2020PLN360676) is a Public company incorporated on 22 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 500000.00.
CASHNET NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CASHNET NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CASHNET NIDHI LIMITED are INDERJEET SINGH KAPUR, GURVINDER KAUR KAPUR, RAJEEV YADAV, and SIMRANPREET SINGH.
CASHNET NIDHI LIMITED's Corporate Identification Number (CIN) is U65999DL2020PLN360676 and its registration number is 360676. Users may contact CASHNET NIDHI LIMITED on its Email address - [email protected]. Registered address of CASHNET NIDHI LIMITED is H-6, G/F, Plot NoO-82A Old No.24/2 Mukhram Garden , New Delhi, Delhi, India - 110018.
Current status of CASHNET NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CASHNET NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CASHNET NIDHI
Purchase full report of CASHNET NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CASHNET NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CASHNET NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01130603 | INDERJEET SINGH KAPUR | Director | 2020-01-22 |
| 08676415 | GURVINDER KAUR KAPUR | Director | 2020-01-22 |
| 08676416 | RAJEEV YADAV | Director | 2020-01-22 |
| 08676417 | SIMRANPREET SINGH | Director | 2020-01-22 |
Past Directors & Key Managerial Personnel of CASHNET NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of INDERJEET SINGH KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVISHT CHITS PRIVATE LIMITED | U65992HR2007PTC036562 | Director | 2007-01-23 | Ongoing |
| ISHBAR FINLEASE AND INVESTMENTS LIMITED | U74899DL1995PLC072758 | Director | 1995-09-27 | Ongoing |
Other Directorships of GURVINDER KAUR KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMRANPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2017PTC327616 | TRICKY HOLIDAYS PRIVATE LIMITED | OLD NO. 24/4, NEW NO. F-3, G/F, B/P MUKHRAM GARDEN , NEW DELHI, Delhi, India - 110018 |
| U74900DL2015PTC277223 | SPLENDOR VALUE CARD PRIVATE LIMITED | A-30,T/F,Main Najaf Garh,Old No. WZ 24-B Plot No. 6/7,left Portion,Ganesh Nagar,N ew delhi , New Delhi, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U90000DL2024PTC428455 | PRIHUL ENTERTAINMENT PRIVATE LIMITED | H. No.WZ 114 T/F Old Plot,57-H Meenakshi Garden,New Delhi,West Delhi,Delhi,110018-India |
| U72900DL2017PTC323787 | ISOFTLOGIX SOFTWARES PRIVATE LIMITED | H.NO.-WZ-6 2ND FLOOR PLOT NO. 8 MUKHRAM PARK EXT TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74999DL2020PTC368075 | NXTWAY STARTUP MINDS PRIVATE LIMITED | H NO WZ 114 T/F OLD PLOT 57-H MEENAKSHI GARDEN SUBHASH NAGAR METRO STATION , New Delhi, Delhi, India - 110018 |
| U74999DL2015PTC288409 | APPS GRAM GADGET SECURE PRIVATE LIMITED | H. No. WZ-11 T/F, Old Plot 57-H, Meenakshi Garden, Subhash Nagar Metro St ation , New Delhi, Delhi, India - 110018 |
| ACU-3344 | A B PLASTECH LLP | WZ-68/2, G/F Plot No-115,Meenakshi Garden,New Delhi,West Delhi,Delhi,India-110018 |
| U72900DL2016PTC291116 | ITSPOSSIBLE SERVICES PRIVATE LIMITED | WZ 114, S/F OLD PLOT NO. 57-H MEENAKSHI GARDEN, SUBHASH NAGAR METRO ST ATION , NEW DELHI, Delhi, India - 110018 |
| U72300DL2015PTC275660 | ABLE PROFESSIONAL SERVICES PRIVATE LIMITED | Ho.No.-WZ114,T/F Old Plot-57-H Meenakshi Garden,Subhash Nagar Metro Sta tion , New Delhi, Delhi, India - 110018 |
| U68200DL2025PTC453867 | GORAKHKALI BUILDERS & ENGINEERS PRIVATE LIMITED | H-2-A F/F,New No 2/1 F/F,New Delhi,West Delhi,Delhi,110018-India |
| U66190DL2024PTC432440 | APPROS FINSERV PRIVATE LIMITED | S-2/130, OldNo-E-20,(G.F) Old Mahavir Nagar,West Delhi, Tilak Nagar,,New Delhi,West Delhi,Delhi,110018-India |
| U31909DL2022PTC398769 | WARENXT SOLUTIONS PRIVATE LIMITED | RZ-299 G/F OLD NO RZ-53 G/F,WEST BLOCK VISHNU GARDEN,New Delhi,West Delhi,Delhi,110018-India |
| U52599DL2020PTC369911 | GRAHLAKSHMI KHADYA UDYOG PRIVATE LIMITED | PROP NO S-1/177 PLOT NO-6 F/F OLD MAHABIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74899DL2005PTC141265 | SUPER BIOTECH PRIVATE LIMITED | OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U51909DL2019PTC353483 | KXAHAT IMPEX PRIVATE LIMITED | c/o Mr. Kabal Singh Plot no. 02, F.F. WZ B/2 Vishnu Garden Ext. No-05, nr. Khyala , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC321512 | PRAKNEX SOLUTIONS PRIVATE LIMITED | WZ-24, Plot No 49, T/F, Right Side, Vishnu Garden,Near Gurudwara,,,New Delhi,New Delhi,Delhi,110018-India |
| U51909DL2022PTC407490 | PHOTONSPECTRA INSTRUMENTS PRIVATE LIMITED | PLOT NO.-2, OLD NO-WZ-284, NEW NO RZ-283/2D FF WEST BLOCK, VISHNU GARDEN , DELHI, Delhi, India - 110018 |
| U96090DL2024PTC432703 | CLIMATE EDGE CONSULTING PRIVATE LIMITED | PLOT NO-152, G/F, GALI NO. 7,RAVI NAGAR, NEW DELHI-110018,New Delhi,West Delhi,Delhi,110018-India |
| ABB-5838 | SHAHRUKH CLOTHS LLP | PLO NO. S-221/107. G/F,GALI NO. 6, VISHNU GARDEN EXTN,New Delhi,West Delhi,Delhi,India-110018 |
| U14101DL2023PTC413064 | RAJVANSH ETHNIC INDIA PRIVATE LIMITED | H NO WZ 23 & 24,G/F GALI NO 8 KRISHNA PARK EXTENSION,New Delhi,West Delhi,Delhi,110018-India |
| U26900DL2014PLC263455 | PLATINUM WALTECH LIMITED | WZ-116,PLOT NO-61H, F/F,MEENAKSHI GARDEN , NEW DELHI, Delhi, India - 110018 |
| U72900DL2020PTC366085 | TRUFL SERVICES PRIVATE LIMITED | PLOT NO-6 F/F, NEW NO K-1 BLK-A2 SHYAM NGR, NEAR KHYLA ROAD , DELHI, Delhi, India - 110018 |
| U74999DL2016PTC304954 | EXPERT AYURVEDA PRIVATE LIMITED | A-30,A-31,III FLOOR,RIGHT PORTION,OLD NO.-WZ-24-B PLOT NO.-6/7 & 8/9 GANESH NAGAR , NEW DELHI, Delhi, India - 110018 |
| U74999DL2016PTC304305 | SBV CONSULTANTS PRIVATE LIMITED | S-2/6 F/F OLD MAHABIR NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| AAO-3625 | PRABHIMPEX LLP | WZ-143-A-2,PLOT NO-23 G NO-10 NEW MAHABIR NAGAR EXTN,DELHI,New Delhi,Delhi,India-110018 |
| U22203DL2024PTC436038 | SAKSHI FLEXIPACK PRIVATE LIMITED | SHOP NO 112 F/F PLOT NO 2 LSC PHASE II BLOCK F,BODELLA (CGHS) VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U74999DL2019PTC350347 | IGNITIZE CONSULTING SERVICES PRIVATE LIMITED | H.NO. WZ-38 T/F FRENT SIDE PLOT NO-42, SANT NAGAR NEW DELHI CHOKHNDI GURUDWARA , NEW DELHI, Delhi, India - 110018 |
| U74140DL2011PTC217856 | FOUR X 4 CONSULTING PRIVATE LIMITED | W2-8A/5, 3RD FLOOR , PLOT NO. 10, G NO. 2, NEW MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.