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
PTOP INDIA NIDHI LIMITED
CIN: U65100DL2019PLC347738 As on: 2026-07-13
PTOP INDIA NIDHI LIMITED (CIN: U65100DL2019PLC347738) is a Public company incorporated on 27 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.PTOP INDIA NIDHI LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of PTOP INDIA NIDHI LIMITED are BALJEET SINGH, DINESH KUMAR TIWARI, and PAWAN KUMAR.
PTOP INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65100DL2019PLC347738 and its registration number is 347738. Users may contact PTOP INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of PTOP INDIA NIDHI LIMITED is H.NO. 865 POLE NO. 21 KACHI SADAK NEAR HANUMAN MANDIR MUNDKA VILLAGE , WEST DELHI, Delhi, India - 110041.
Current status of PTOP INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PTOP INDIA 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 PTOP INDIA NIDHI
Purchase full report of PTOP INDIA 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 PTOP INDIA 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 PTOP INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08401039 | BALJEET SINGH | Director | 2019-03-27 |
| 08401040 | DINESH KUMAR TIWARI | Director | 2019-03-27 |
| 08401041 | PAWAN KUMAR | Director | 2019-03-27 |
Past Directors & Key Managerial Personnel of PTOP INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BALJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTOP INDIA PRIVATE LIMITED | U74999DL2019PTC350592 | Director | 2019-05-27 | Ongoing |
Other Directorships of DINESH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTOP INDIA PRIVATE LIMITED | U74999DL2019PTC350592 | Director | 2019-05-27 | Ongoing |
Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120DL2022PTC397589 | ZLATO CAPITALE SERVICES PRIVATE LIMITED | H NO 527/2, OLD POLE NO 173, VILLAGE MUNDKA, POLE NO MDK U591,NEAR STATE BANK,NEWDELHI,West Delhi,Delhi,110041-India |
| U92412DL2022PTC398167 | SPINFLUENCE BUSINESS SOLUTIONS PRIVATE LIMITED | H NO-98 S/F POLE NO-272 AHIR MOHALLA VILLAGE NANGLOI NEAR SRI RAM MANDIR,DELHI,West Delhi,Delhi,110041-India |
| U74999DL2022OPC395934 | MINDGENIS TECHNOLOGIES (OPC) PRIVATE LIMITED | F no. C-107,S/F KH no. 482/4 Dharam App no.3,village-Mundka, pole no.MDK,Delhi,West Delhi,Delhi,110041-India |
| U24202DL2023PTC418590 | BINDRA INDUSTRIES INDIA PRIVATE LIMITED | Plot no.D-30, Khasra No76/6, Swaran Park,Phase no-2, Udyog Nagar, Mundka Pole No.MDKN903, Near Sukhi Nahar,Delhi,North West Delhi,Delhi,110041-India |
| U78100DL2024PTC430423 | HOBBITANT TAXSERVICES PRIVATE LIMITED | H NO-11 KILLA NO-36/17 TYAGI COLONY,POLE NO MDKJ201,NANGLOI-EXT-III NEAR RAM TIMBER NEW DELHI,New Delhi,West Delhi,Delhi,110041-India |
| U20239DL2023PTC412195 | DEV FRAGRANCES INDIA PRIVATE LIMITED | H NO -271 POLE NO-24,VILLAGE MUNDKA,New Delhi,West Delhi,Delhi,110041-India |
| U79110DL2023PTC415167 | BHARMANI TRAVELS PRIVATE LIMITED | H NEAR POLE NO. 103,MUNDKA, KH. NO. 803/1,New Delhi,West Delhi,Delhi,110041-India |
| U31009DC2026PLC469058 | ROOSEWOOD CONCEPTS LIMITED | KH NO. 344, G/F VILLAGE HIRAN KUDNA,MUNDKA POLE NO MDK V192 NEAR SUNDAY BAZAR ROAD,New Delhi,West Delhi,Delhi,110041-India |
| U74999DL2017PTC323579 | SHAVAK BUILD PRIVATE LIMITED | P NO-830 KH NO-31/21, POLE NO MDKK134 VILLAGE MUNDKA,NEAR RAJENDRA SCHOOL , NEW DELHI, Delhi, India - 110041 |
| U46594DL2023PTC411933 | BHRIGVANSHI INFRA & INTERIORS PRIVATE LIMITED | HNO-33 KH NO-50/13, POLE NO. AV68, RANHOLLA VIHAR,,VILLAGE SAFFIPUR RANHOLLA NANGLOI NEAR G R M PUBLIC SCHOOL NEW DELHI 110041,New Delhi,West Delhi,Delhi,110041-India |
| U14101DL2023PTC424369 | T9X ZIPPERS INDIA PRIVATE LIMITED | H. NO. RZG-81 KH. NO. 77/,NIHAL VIHAR NEAR POLE NO.,New Delhi,West Delhi,Delhi,110041-India |
| ACC-6248 | YOUNG BROTHER INDIA LLP | F/F,H NO. 132A,POLE NO.21,KH. NO. 126, NANGLOI,New Delhi,West Delhi,Delhi,India-110041 |
| U56291DL2024PTC429422 | DODWAL TRANSPORT PRIVATE LIMITED | SHOP NO.1, KH. NO. 743/1, G/E, VILLAGE,MUNDKA, POLE NO. MDKK328,New Delhi,West Delhi,Delhi,110041-India |
| U72200DL2022PTC400668 | HYPERTECH INFOSYSTEM PRIVATE LIMITED | KH.NO. 50/14, H.NO. 93 POLE NO. AV65,RANHOLLA VIHAR NANGLOI NEAR NALA,New Delhi,West Delhi,Delhi,110041-India |
| ACK-8034 | NUTRILEARNRS EDUCATION LLP | Plot No 7A G/F,Pole No U260 KH NO.48/1/2,Rajdhani Park G Block,Mundka Mandir,New Delhi,West Delhi,Delhi,India-110041 |
| ACI-2758 | ABHIPRODESIGNERY ADVISORS LLP | Plot No. H 133, F/F, KH. No. 13/13, Kunwar Singh Nagar,Laxmi Park, Pole No. MDKD536, Near Nasha Mukti Kendra,New Delhi,West Delhi,Delhi,India-110041 |
| ACN-5054 | PANGHAL HOTELS & RESORTS LLP | H No. (Old H No. 6) UG/F,,KH No. 39/18 Rajendra Park Extn. Nangloi Pole No. MDKJ102,New Delhi,West Delhi,Delhi,India-110041 |
| U64990DL2023PLN411799 | SHUKANYA LAXMI JANKALYAN NIDHI LIMITED | HOUSE NO 87 PLOT NO 155 KH.NO 1023 1ST FLOOR STREET NO 7,BLK-Q PREM NAGAR PH 2 LANDMARK NEAR LAL MANDIR DELHI,New Delhi,West Delhi,Delhi,110041-India |
| U51909DL2022PTC397414 | SHUTTLESKY LIFTS PRIVATE LIMITED | H NO. D-141, F/F, OLD H NO. 34, KH NO. 57/4/2 NANGLOI EXTN 2-D, POLE NO MDKC333,DELHI,West Delhi,Delhi,110041-India |
| ACK-5636 | RAINBOWRISE REALTY LLP | PLOT AT KH NO. 657, FIRST FLOOR NEAR UNION BANK, VILLAGE MUNDKA NEAR METRO PILLAR NO 499,New Delhi,West Delhi,Delhi,India-110041 |
| U74999DL2018PTC336973 | INZIN AUTOMOTIVE MARKETPLACE PRIVATE LIMITED | PLOT NO 225, POLE NO 9, SECOND FLOOR VILLAGE MUNDKA, NEAR METRO POLE NO 530 , DELHI, Delhi, India - 110041 |
| ABB-4658 | ACE UPBRINGING LLP | H NO 82A FF KH NO 12 KILLA NO 18,POLE NO MDKA069 KAVITA COLONY,New Delhi,West Delhi,Delhi,India-110041 |
| U93096DL2021OPC375247 | AXIS TRUE BONAFIDE (OPC) PRIVATE LIMITED | H No. 527/2,Old Pole No173, Vill-Mundka, Pole No. MDK-U591, Near State Bank , Delhi, Delhi, India - 110041 |
| ABC-9757 | Guleria Housing LLP | Kh No. 40/7/2/2, 8/2, 9/1, 9/2/1, 9/2/2,,13 14, Village Mundka, Industrial Area, Near Hanuman Gali,New Delhi,West Delhi,Delhi,India-110041 |
| U74999DL2016PTC302145 | KLAR HR SERVICES PRIVATE LIMITED | H. No 81-A, First Floor, Kh.No. 2054, Block-A, Swarn Park, Mundka Pole No. MDKJ683, , Near Aggarwal Sweets Delhi, Delhi, India - 110041 |
| U25209DL2009PTC196599 | JAGSONS CHEM PLAST PRIVATE LIMITED | PLOT NO-279 ELECTRIC POLE NO 19 NEAR HANUMAN MANDIR MUNDKA , DELHI, Delhi, India - 110041 |
| U74999DL2019PTC352156 | INGENIOUS HR CRAYON PRIVATE LIMITED | H. NO-363, Pole No. MDKJ880 Village Mundka, Near Chhoti Chaupal , NEW DELHI, Delhi, India - 110041 |
| U52500DL2020PTC374183 | NAV DEVI APPLIANCE PRIVATE LIMITED | H NO. 608/3/1, F/F, VILLAGE MUNDKA POLE NO. MDK NEAR S.B.I BANK WALI GALI , DELHI, Delhi, India - 110041 |
| ABC-9778 | GRIPSET ASSET XLVIII LLP | Seat No. H, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| 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.