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
RIDDHI SIDDHI FINCORP NIDHI LIMITED
CIN: U65100RJ2016PLC056056 As on: 2026-07-13
RIDDHI SIDDHI FINCORP NIDHI LIMITED (CIN: U65100RJ2016PLC056056) is a Public company incorporated on 22 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
RIDDHI SIDDHI FINCORP NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RIDDHI SIDDHI FINCORP 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 RIDDHI SIDDHI FINCORP NIDHI LIMITED are SHAILENDRA SINGH, SANTOSH KHANDAL, and SWATANTRA KUMAR MITTAL.
RIDDHI SIDDHI FINCORP NIDHI LIMITED's Corporate Identification Number (CIN) is U65100RJ2016PLC056056 and its registration number is 56056. Users may contact RIDDHI SIDDHI FINCORP NIDHI LIMITED on its Email address - [email protected]. Registered address of RIDDHI SIDDHI FINCORP NIDHI LIMITED is H.NO. B-49, L S NAGAR, NAYA KHERA, VIDHYA DHAR NAGAR, , JAIPUR, Rajasthan, India - 302023.
Current status of RIDDHI SIDDHI FINCORP 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RIDDHI SIDDHI FINCORP 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 RIDDHI SIDDHI FINCORP NIDHI
Purchase full report of RIDDHI SIDDHI FINCORP 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 RIDDHI SIDDHI FINCORP 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RIDDHI SIDDHI FINCORP NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07571957 | SHAILENDRA SINGH | Director | 2016-09-22 |
| 08478460 | SANTOSH KHANDAL | Director | 2019-09-30 |
| 07571918 | SWATANTRA KUMAR MITTAL | Director | 2016-09-22 |
Past Directors & Key Managerial Personnel of RIDDHI SIDDHI FINCORP NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08478460 | SANTOSH KHANDAL | Additional Director | - | 2019-09-30 |
| 06570613 | BAL KRISHAN KHANDAL | Director | - | 2019-06-11 |
Other Directorships of SHAILENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSHULPRIDE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201RJ2012PTC040448 | Director | 2019-09-23 | Ongoing |
| SAKHI-SAHELI MICROFINANCE FORUM | U65929RJ2017NPL057904 | Director | 2017-05-01 | Ongoing |
Other Directorships of SANTOSH KHANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKHI-SAHELI MICROFINANCE FORUM | U65929RJ2017NPL057904 | Additional Director | - | 2019-09-30 |
| SAKHI-SAHELI MICROFINANCE FORUM | U65929RJ2017NPL057904 | Director | 2019-09-30 | Ongoing |
Other Directorships of BAL KRISHAN KHANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUBER MAKALI BUILDERS PRIVATE LIMITED | U45201RJ2011PTC034194 | Director | 2013-05-01 | Ongoing |
| SAKHI-SAHELI MICROFINANCE FORUM | U65929RJ2017NPL057904 | Director | - | 2019-06-11 |
| BLEU BUILDHOME PRIVATE LIMITED | U70101RJ2013PTC042667 | Director | 2013-05-27 | Ongoing |
Other Directorships of SWATANTRA KUMAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7359 | KURUKSHTRA COMMUNICATIONS LLP | PLOT, NO A 83 L S NAGAR, NEAR BIYANI COLLAGE NAYA KHERA , VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023 |
| U45201RJ2008PTC025762 | KRISHANKRIPA BUILDESTATES PRIVATE LIMITED | C/O SHREE CHAND REWAR PLOT NO.B-5, L. S. NAGAR NAYA KHEDA OPP. BIYANI COLLEGE, VIDHYADH AR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U63000RJ2018PTC061153 | KGP TOURS AND TRAVELS PRIVATE LIMITED | B-76,L.S NAGAR NAYA KHERA,AMBABARI , JAIPUR, Rajasthan, India - 302023 |
| U45201RJ2006PTC023434 | PAWANSUT BUILDMART PRIVATE LIMITED | B-144, WARD NO-69, L S NAGAR B BLOCK, TEHSIL-JAIPUR , JAIPUR, Rajasthan, India - 302023 |
| U55101RJ2017PTC058678 | MARIA MANDAWA HERITAGE PRIVATE LIMITED | B-76, L S NAGAR NAYA KHERA, AMBABARI , JAIPUR, Rajasthan, India - 302023 |
| U34102RJ2009PTC030399 | MOHINDRA AUTOTECH PRIVATE LIMITED | Flat NO.101 (First Floor) Skyway II, Plot No. R-10A and 10B, Sector 2, Vidhya dhar Nagar , JAIPUR, Rajasthan, India - 302023 |
| AAI-5466 | PIT STOP 48 LLP | S-29, Flat No -102, SUKH SAMRIDHI, VIDHYA DHAR NAGAR Jaipur, Rajasthan, India - 302023 |
| U27109RJ2020PTC070502 | JAJOO EXPORTS PRIVATE LIMITED | B-7, L S Nagar, Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023 |
| U93000RJ2019PTC066297 | SHADOW TRADE PRIVATE LIMITED | SHOP NO. 1, PRITHIVI NAGAR NAYA KHERA, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U31109RJ2009PTC029000 | MARATHON BATTERIES PRIVATE LIMITED | Office no. S-10 and S- 11, IInd floor, Dwarika Tower Plot no. A-12, Central spi ne, , Vidhyadhar Nagar Jaipur, Rajasthan, India - 302023 |
| U45201RJ2007PTC024331 | NEHRA BUILDERS AND DEVELOPERS PRIVATE LIMITED | S-2, PLOT NO. 11, SCHEME NO. 8 MAHADEV NAGAR, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302023 |
| AAO-2211 | PARAMESHTI FOODS LLP | PLOT NO B-17, VIVEKANAND COLONY NAYA KHEDA, MALL ROAD, VIDYADHAR NAGAR Jaipur, Rajasthan, India - 302023 |
| U74999RJ2018PTC060205 | LUVEERA TECHNOLOGIES PRIVATE LIMITED | P NO 778 Devo Nagar, B Block Naya Sanganer Road, Sodala , JAIPUR, Rajasthan, India - 302023 |
| U52190RJ2020PTC067990 | ESSENTIALS SALES PRIVATE LIMITED | S-02, P NO -5/H/II/I SECTOR 5, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U70101RJ2012PTC040058 | YADHUVANSHI INFRAVENTURE PRIVATE LIMITED | 91-B, RAJEEV NAGAR, SECTOR NO. 03 VIDHYADHANR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U70101RJ2012PTC039976 | AMAZE INFRAESTATE PRIVATE LIMITED | 42,PRATHVI NAGAR,NAYA KHERA NEAR BIYANI COLLEGE,VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U27106RJ2009PTC029239 | SHREE VINAYAK PRIME ALLOYS PRIVATE LIMITED | P.NO.B-14, VIDHYADHAR ENCLAVE-II, SHOP NO. B-31A, CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U63040RJ2005PTC020108 | VANDANA HOLIDAY TOURS PRIVATE LIMITED | 401,KRISHNA TOWER,CENTRAL SPINE,VIDHYADHAR NAGAR,JAIPUR-302023 , NAGAR,JAIPUR-302023, Rajasthan, India - 302023 |
| AAG-2537 | SHELDON PHARMACEUTICALS LLP | PLOT NO. B-7, SHOP NO. 2 DADHICHI NAGAR, SIKAR ROAD JAIPUR, Rajasthan, India - 302023 |
| U72200RJ2011PTC034415 | SHUBHINETWORK WEB SOLUTION PRIVATE LIMIT ED | SHOP NO. B-6, VIDHYADHAR ENCLAVE, B-11, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U36911RJ2013PTC043545 | VARTIKA ORNAMENTS PRIVATE LIMITED | PLOT NO.A-5, SHOP NO.B-1 CROSS ROAD MALL, CENTRAL SPINE, VIDHYADH AR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U74140RJ2015PTC048262 | SAMUDRIKA SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO. S-28, (SECOND FLOOR). ALANKAR PLAZA, PLOT NO. A-10, CENTRAL SPINE, VIDYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U74999RJ2016PTC055579 | TRAVELEXPRESS ONLINE PRIVATE LIMITED | PLOT NO B-5 SHOP NO G-27 DHAN SHREE TOWER-II CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U52190RJ2010PTC032018 | TRUELINK MULTITRADE PRIVATE LIMITED | B-36, PLOT NO. B/10 MAHIMA HERITAGE, NEAR CINE STAR CINEMA HALL, CENTRAL SPINE, VIDHYAD HAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| AAX-6658 | GLOBAL MINCHEM LLP | FLAT NO 206 SECOND FLOOR BALAJI TOWER 1 PLOT NO 3 COMMERCIAL BLOCK SECTOR 5 NEAR SONI HOSPITAL VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023 |
| U45201RJ2012PTC039703 | BRIJ KALINDEE INFRAPROJECT PRIVATE LIMITED | 6/435, VIDHYA DHAR NAGAR, , JAIPUR, Rajasthan, India - 302023 |
| U45201RJ2006PTC023193 | SHIVAM INFRA PROJECTS PRIVATE LIMITED | 1/92 VIDHYA DHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| U72900RJ2015PTC048406 | HEADERNODE TECHNOLOGIES PRIVATE LIMITED | 8/281, Vidhya Dhar Nagar, , Jaipur, Rajasthan, India - 302023 |
| U72900RJ2015PTC048501 | GLOBALSHARP MINDS PRIVATE LIMITED | 64 JAMES COLONY VIDHYA DHAR NAGAR , JAIPUR, Rajasthan, India - 302023 |
| 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.
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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.