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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
INGENIOUS BHARAT NIDHI LIMITED
CIN: U64990MH2023PLN401183 As on: 2026-07-13
INGENIOUS BHARAT NIDHI LIMITED (CIN: U64990MH2023PLN401183) is a Public company incorporated on 19 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.INGENIOUS BHARAT NIDHI LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of INGENIOUS BHARAT NIDHI LIMITED are MOHD SUYEB SAYED, SANA SAYED, and SHAHNAWAZ HUSAIN HIDAYAT HUSAIN QIDWAI.
INGENIOUS BHARAT NIDHI LIMITED's Corporate Identification Number (CIN) is U64990MH2023PLN401183 and its registration number is 401183. Users may contact INGENIOUS BHARAT NIDHI LIMITED on its Email address - . Registered address of INGENIOUS BHARAT NIDHI LIMITED is FLAT NO. 203 C WIING, RIZVI BAUG,,OPPOSITE RAILWAY STATION, MUMBRA,,Thane,Thane,Maharashtra,400612-India.
Current status of INGENIOUS BHARAT 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 INGENIOUS BHARAT 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.
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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 INGENIOUS BHARAT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INGENIOUS BHARAT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09446131 | MOHD SUYEB SAYED | Director | 2023-04-19 |
| 09446132 | SANA SAYED | Director | 2023-04-19 |
| 09446144 | SHAHNAWAZ HUSAIN HIDAYAT HUSAIN QIDWAI | Director | 2023-04-19 |
Past Directors & Key Managerial Personnel of INGENIOUS BHARAT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD SUYEB SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INGENIOUS NIDHI LIMITED | U65990MH2021PLN373844 | Director | 2021-12-23 | Ongoing |
Other Directorships of SANA SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INGENIOUS NIDHI LIMITED | U65990MH2021PLN373844 | Director | 2021-12-23 | Ongoing |
Other Directorships of SHAHNAWAZ HUSAIN HIDAYAT HUSAIN QIDWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INGENIOUS NIDHI LIMITED | U65990MH2021PLN373844 | Director | 2021-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2021PLN373844 | INGENIOUS NIDHI LIMITED | FLAT NO. 203 C WIING, RIZVI BAUG, OPPOSITE RAILWAY STATION, MUMBRA, , THANE, Maharashtra, India - 400612 |
| U45309MH2018PTC316882 | REEFSTONE CONSTRUCTION PRIVATE LIMITED | FALAH COMP., FLAT NO. E2/203 TALAV PALI, KAUSA, MUMBRA, THANE , MUMBRA THANE, Maharashtra, India - 400612 |
| U82200MH2025OPC449370 | RAYHUB COMMUNICATIONS (OPC) PRIVATE LIMITED | C/OZarinaRizvi Rizvi Baug,CHS, Shop No. 22,Thane,Thane,Maharashtra,400612-India |
| U72900MH2014PTC252419 | ASR ESOLUTIONS PRIVATE LIMITED | FLAT NO 215, 2ND FLOOR, C-WING, NOORIE BAUG, B-BLDG, SANJAY NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| U85499MH2025PTC445393 | AFFAN THINKCUBE ACADEMY PRIVATE LIMITED | Flat No C, Building 401,,Nasheman colony, Mumbra,Thane,Thane,Maharashtra,400612-India |
| U46103MH2024PTC431094 | ASNIDA IMPORT PRIVATE LIMITED | SHOP NO.110 1SR FLR, KHWAJA,PALACE NR MUMBRA RAILWAY STATION,Thane,Thane,Maharashtra,400612-India |
| AAI-4876 | SPECTRA ENGINEERING PRODUCTS & TRADERS L LP | Office No 1 & 2, Dattuwadi, behind Old Petrol Pump, near Mumbra Railway Station, Mumbra Thane, Maharashtra, India - 400612 |
| U74999MH2017PTC292128 | SURATWALA SONS PRIVATE LIMITED | FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612 |
| U62020MH2025PTC452417 | SAAD MOIN TRADERS PRIVATE LIMITED | Dosti Elmore, B-Wing, Flat No-1703, 17th Floor,,Mumbra Panvel Road, Dosti Planet 3S, North, Shil, Mumbra,,Thane,Thane,Maharashtra,400612-India |
| AAY-4441 | QONSULT LLP | Flat No 201 2nd Floor C Wing Roshni Mahal Thakurpada Mumbra Thane, Maharashtra, India - 400612 |
| U45402MH2020PTC340081 | HCEC CONSTRUCTION PRIVATE LIMITED | FALAH COMP FLAT NO E2 203 TALAV PALI KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U24290MH2021PTC369470 | SHELLMARK LIFECARE PRIVATE LIMITED | FLAT NO C/1/1903, Bloomfield BHARAT ECO VISTAS BESIDE SHILPHATA FIRE STATION , THANE, Maharashtra, India - 400612 |
| U29120MH2019PTC333677 | MOTIPUR INDUSTRIES PRIVATE LIMITED | Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, Kausa, Mumbra, , THANE, Maharashtra, India - 400612 |
| U72200MH2021PTC361458 | EPOLLATECH PRIVATE LIMITED | Flat No.801, Dosti Ruby-C Wing, Dosti Planet North, Old Mumbai Pune Rd, Mumbra , Thane, Maharashtra, India - 400612 |
| U29309MH2021PTC372562 | KSF VALVES PRIVATE LIMITED | FLAT NO 303 3RD FLR WING C 1 NICE CITY MUMBRA PANVEL RD VILLAGE SHIL , THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U47912MH2024PTC425721 | OGFA RETAIL ENTERPRISES PRIVATE LIMITED | SHOP NO. C/2/A,,REHAN BAUG,Thane,Thane,Maharashtra,400612-India |
| U52291MH2024OPC429122 | RAJYOGBERRY TOURISM AND TRAVEL (OPC) PRIVATE LIMITED | FLAT NO-209,VISHNU APT,NEAR DIVA STATION,,Thane,Thane,Maharashtra,400612-India |
| U81100MH2025OPC462548 | TECHMAINT SERVICES (OPC) PRIVATE LIMITED | Nirmal Nagri C-5,,Flat No 104, Khardi,Thane,Thane,Maharashtra,400612-India |
| U82300MH2024PTC433537 | STARLIGHT STRATEGIES EVENTS PRIVATE LIMITED | Flat No- B-303, Noori House,Kausa, Mumbra,Thane,Thane,Maharashtra,400612-India |
| U68200MH2025PTC441940 | ABBAS SAYED INFRA PRIVATE LIMITED | Flat No A/304 KGN APT,Amrut Nagar, Mumbra,Thane,Thane,Maharashtra,400612-India |
| ACF-4070 | DAKSH AYULIF LLP | Flat No. C/1/703,Bloom Field, Bharat Ecovista, Shilphata,Thane,Thane,Maharashtra,India-400612 |
| ACE-4840 | USHAJAY ENTERPRISES LLP | FlatNo.C/1/703,Bloomfield,BharatEcoVista, Shilphata,Thane,Thane,Maharashtra,India-400612 |
| ACJ-6658 | SYSNITE SOLUTION LLP | FLAT NO. A/01, AL-ASHRAF APT,GHASSWALA C OMP,Thane,Thane,Maharashtra,India-400612 |
| U82200MR2026PTC476111 | M3J GLOBAL CONNECT PRIVATE LIMITED | Flat No 05A, B Wing,Kulsum Comp, Kausa Mumbra,Thane,Thane,Maharashtra,400612-India |
| ACG-4851 | MAYSA HERITAGE LLP | A-203, BAUG E FIRDOUS,,MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U74990MH2023PTC397684 | ASPIRION INFOTECH PRIVATE LIMITED | Flat No. C/1/2103, Bloomfileld Bharat ECOV Ista Thane , Thane, Maharashtra, India - 400612 |
| U88100MH2025NPL461981 | ALMIGHTY GLOBAL FOUNDATION | SANA GARDEN C.H.S. LTD,FLAT NO 104 B WING,Thane,Thane,Maharashtra,400612-India |
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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.
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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.
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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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