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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
YELLOWBOXPAY NIDHI LIMITED
CIN: U65920DL2020PLN371412 As on: 2026-07-13
YELLOWBOXPAY NIDHI LIMITED (CIN: U65920DL2020PLN371412) is a Public company incorporated on 13 Oct 2020. 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. 1000000.00.
YELLOWBOXPAY NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.YELLOWBOXPAY NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of YELLOWBOXPAY NIDHI LIMITED are AMIT JAISWAL KUMAR, SHAMA KHAN, and . NASHIMA.
YELLOWBOXPAY NIDHI LIMITED's Corporate Identification Number (CIN) is U65920DL2020PLN371412 and its registration number is 371412. Users may contact YELLOWBOXPAY NIDHI LIMITED on its Email address - [email protected]. Registered address of YELLOWBOXPAY NIDHI LIMITED is 399 OLD NO. 239 SHOP GROUND FLOOR MAIN MATHURA ROAD VILLAGE BADARPUR NEAR SBI , NEWDELHI, Delhi, India - 110044.
Current status of YELLOWBOXPAY 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 YELLOWBOXPAY 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 YELLOWBOXPAY NIDHI
Purchase full report of YELLOWBOXPAY 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 YELLOWBOXPAY 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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Current Directors & Key Managerial Personnel of YELLOWBOXPAY NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07327864 | AMIT JAISWAL KUMAR | Director | 2020-10-13 |
| 07327904 | SHAMA KHAN | Director | 2020-10-13 |
| 08916318 | . NASHIMA | Director | 2020-10-13 |
Past Directors & Key Managerial Personnel of YELLOWBOXPAY NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT JAISWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YELLOWBOX INFOSERVE PRIVATE LIMITED | U74900DL2016PTC292891 | Director | 2016-03-21 | Ongoing |
Other Directorships of SHAMA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YELLOWBOX INFOSERVE PRIVATE LIMITED | U74900DL2016PTC292891 | Director | 2016-03-21 | Ongoing |
Other Directorships of . NASHIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8721 | DESIGN SHASTRA CONSULTANTS LLP | H. No. 101, GrounD floor, Khasra no. 222Village Bahapur, old Ishwar nagar, Near CNG Pump Mathura Road New Delhi, Delhi, India - 110044 |
| U70101DL2020PTC367374 | SHAIN GLOBAL HOUSING PRIVATE LIMITED | Plot No. 1 Ground Floor Shop No. 3 Mathura Road Village Tajpur Badarpur , Delhi, Delhi, India - 110044 |
| U74140DL2015PTC275347 | ANIDEAL MARKETING PRIVATE LIMITED | SHOP NO. F - 378/A/1 KH NO. 169, GROUND FLOOR, MAIN ROAD MOLAR BAND EXTENSION, BADARPUR , DELHI, Delhi, India - 110044 |
| U62013DL2023PTC412135 | SG SERVICE GO TECHNOLOGY PRIVATE LIMITED | 8/10, ground floor, shop no. 3 DDA road village badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U47912DL2024PTC428328 | FRUVRU HUB PRIVATE LIMITED | 3-FF Office No 21 Third Floor,Main Mathura Road Badarpur Near Sibel Cinema,New Delhi,South Delhi,Delhi,110044-India |
| U37100DL2018PTC335325 | HRD RELATIONSHIP MARKETING PRIVATE LIMITED | 348, FIRST FLOOR, MAIN MATHURA ROAD BADARPUR VILLAGE, NEAR BARAT GHAR , NEW DELHI, Delhi, India - 110044 |
| U22190DL2021PTC375897 | DESERVE SALES PROMO PRIVATE LIMITED | SHOP NO-6, FIRST FLOOR, CHAUDHARY DHARAMVIR MARKET MAIN MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U45309DL2019PTC353855 | AXINITE INFRAPROJECT PRIVATE LIMITED | Shop No.6, First Floor, Chaudhary Dharamvir Market Main Mathura Road, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U52609DL2017PTC325566 | GAMBIT VENTURES PRIVATE LIMITED | Shop No.6, First Floor, Chaudhary Dharamvir Market Main Mathura Road, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U52100DL2019PTC352551 | ESCALATION TRADEX PRIVATE LIMITED | Shop No.6, First Floor, Chaudhary Dharamvir Market Main Mathura Road, Badarpur , NEW DELHI, Delhi, India - 110044 |
| U74140DL2013PTC256744 | DILIGENCE SECURITY AND SERVICES PRIVATE LIMITED | F-2 GROUND FLOOR,SHOP NO. 2, MAIN TAJPUR ROAD MOHAN BABA NAGAR, BADARPUR , DELHI, Delhi, India - 110044 |
| U47721DL2023PTC411100 | SALUD LIFESCIENCES PRIVATE LIMITED | H.NO. E-11, (Old No. 300/13), Ground Floor,Shop NO. 2, Block - E, Jaitpur, EXTN Part-II, Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U46419DL2025PTC444112 | SARICO VENTURES PRIVATE LIMITED | Ground Floor, P. No. 6, Khasra No. 325,B Block, Gali No. 6A, Main Sindhu Farm Road, Mithapur Extn. PO Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U70109DL2022PTC396884 | SHRI KALKA MAA REAL ESTATE PRIVATE LIMITED | H.NO-1-A, GROUND FLOOR, SHOP NO-6 BLOCK-C, 40 FOOT ROAD, BADARPUR EXTN.,BADARPUR,South Delhi,Delhi,110044-India |
| U74999DL2012PLC243397 | SIDDHI ENTREPRENEURS LIMITED | SHOP NO.6, NEAR BADARPUR METRO STATION PARKING, GROUND FLOOR, BADARPUR, NEW DELHI , BADARPUR, Delhi, India - 110044 |
| U47711DL2025PTC453671 | DRAFTVOLT TEXTILE PRIVATE LIMITED | Shop No.-6, Office No.-12, 2nd Floor,Choudhary Dharamvir Market, Main Mathura Road,New Delhi,South Delhi,Delhi,110044-India |
| U47713DL2025PTC459508 | AELRYNA TRADING PRIVATE LIMITED | Shop No.-6, Office No.-13, 2nd Floor,Choudhary Dharamvir Market, Main Mathura Road,New Delhi,South Delhi,Delhi,110044-India |
| U85110DL2022PTC394644 | NUSFA HEALTH SOLUTION PRIVATE LIMITED | H. No E-11(Old No 300/13), Ground Floor, Shop No 2, Jaitpur Extn Part-II , Badarpur, Delhi, India - 110044 |
| AAL-3996 | CHIRAG ROADLINES LLP | FIRST FLOOR (H.NO-3, OLD H.NO-4) MOLARBAND EXTN BADARPUR, MAIN MASJID ROAD, OPP NTPC GATE-3 NEW DELHI, Delhi, India - 110044 |
| U72900DL1999PLC098804 | TOGO RETAIL MARKETING LIMITED | 130 SHOP NO 02 GROUND FLOOR BARATGHAR ROAD PANCHAYAT COLONY MEETHAPUR BADARPUR NEWD ELHI110044 , DELHI, Delhi, India - 110044 |
| U74999DL2010PTC207512 | JMD ASSOCIATES PRIVATE LIMITED | H. No. 150 G/1, Near Central Bank of India Main Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| ACG-1656 | DITYA NATURAL CARE LLP | 1, Ground Floor, Village Tajpur,Main Matura Road, Badarpur,New Delhi,South Delhi,Delhi,India-110044 |
| U51909DL2022PTC400622 | GROWFLER TECHNOLOGIES SERVICE PRIVATE LIMITED | A-6, Ground Floor, Budh Vihar, Badarpur Near Aggarwal Sweet, Mathura Road,Delhi,South Delhi,Delhi,110044-India |
| U45201DL2022PTC395030 | SHRI HARI RAM AND SUNIL PROPERTIES PRIVATE LIMITED | HOUSE NO. 1-A GROUND FLOOR SHOP NO. 6 BLOCK-C 40 FOOT ROAD BADARPUR EXTN BADARPUR BORDER , BEHIND MEHAR PETROL PUMP, Delhi, India - 110044 |
| U47711DL2023PTC413288 | ATHENO WEAR PRIVATE LIMITED | H.NO .D-65,GROUND FLOOR FRONT SIDE ISMAILPUR ROAD, D-BLOCK HARI NAGAR EXTN.3,BADARPUR NEAR JAITPUR GURUDAWARA,New Delhi,South Delhi,Delhi,110044-India |
| U74900DL2016PTC292891 | YELLOWBOX INFOSERVE PRIVATE LIMITED | H.NO.399, GF, MAIN MATHURA ROAD,BADARPUR , DELHI, Delhi, India - 110044 |
| U72200DL2014PTC274044 | TURNTABLE TECHNOLOGIES PRIVATE LIMITED | Property No. 19/2-, First Floor Main Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| U65999DL2020PTC361567 | BMR FOREX PRIVATE LIMITED | Shop NO 172 MAIN MARKET BADARPUR(NEAR OLD SHIV MANDIR) , NEW DELHI, Delhi, India - 110044 |
| U70101DL2016PTC290037 | DREAM REAL ESTATE PRIVATE LIMITED | PLOT NO.1, GROUND FLOOR SHOP, DHARAMBIR MARKET BADARPUR, NEAR SIBBAL CINEMA , DELHI, Delhi, India - 110044 |
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- Email ID
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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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