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      UTEK NIDHI INDIA LIMITED

      CIN: U65923UP2011PLC046845 As on: 2026-07-13
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      UTEK NIDHI INDIA LIMITED (CIN: U65923UP2011PLC046845) is a Public company incorporated on 04 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

      UTEK NIDHI INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UTEK NIDHI INDIA 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 UTEK NIDHI INDIA LIMITED are UMMED SINGH, SANJAY ., and MANOJ KUMAR PORWAL.

      UTEK NIDHI INDIA LIMITED's Corporate Identification Number (CIN) is U65923UP2011PLC046845 and its registration number is 46845. Users may contact UTEK NIDHI INDIA LIMITED on its Email address - [email protected]. Registered address of UTEK NIDHI INDIA LIMITED is 111/123 HARSH NAGAR , KANPUR, Uttar Pradesh, India - 208012.

      Current status of UTEK NIDHI INDIA LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for UTEK NIDHI INDIA 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 UTEK NIDHI INDIA 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of UTEK NIDHI INDIA
      DIN Director Name Designation Appointment Date
      06473704 UMMED SINGH Managing Director 2016-04-12
      07487811 SANJAY . Director 2016-04-08
      07488761 MANOJ KUMAR PORWAL Director 2016-04-11
      Past Directors & Key Managerial Personnel of UTEK NIDHI INDIA
      DIN Director Name Designation Appointment Date Cessation
      06469978 DINESH CHAND Director - 2014-02-15
      06473531 NEERAJ KUMAR SHARMA Director - 2015-03-09
      06473698 SATENDRA KUMAR SHARMA Director - 2016-04-12
      06473704 UMMED SINGH Director - 2016-04-11
      06810033 AJAI KUMAR BAJPAI Managing Director - 2016-04-12
      07152552 SHRINIVAS OJHA Director - 2016-02-22
      07487811 SANJAY . Director - 2017-02-01
      02433898 RAVINDRA SINGH Director - 2013-09-12
      02433898 RAVINDRA SINGH Managing Director - 2013-01-02
      02433901 SARVESH KUMAR SHARMA Managing Director - 2015-02-06
      02433905 CHHOTE SINGH YADAV Director - 2013-01-02
      03322933 NARESH KUMAR RAJPUT Director - 2013-12-06
      07488761 MANOJ KUMAR PORWAL Director - 2017-02-02
      03380438 KUSHAL PAL SINGH Director - 2013-03-01
      Other Directorships of DINESH CHAND
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Director - 2014-02-16
      YOUTEC MUTUAL BENEFIT INDIA LIMITED U65999UP2014PLC061657 Director 2014-01-01 Ongoing
      UTEK MICRO FINANCE U74120UP2011NPL045896 Director - 2014-02-17
      Other Directorships of NEERAJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Director - 2015-03-09
      UTEK MICRO FINANCE U74120UP2011NPL045896 Director - 2015-03-09
      Other Directorships of SATENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Director 2013-03-01 Ongoing
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Director - 2017-02-09
      UTEK MICRO FINANCE U74120UP2011NPL045896 Director 2013-03-01 Ongoing
      UTEK MICRO FINANCE U74120UP2011NPL045896 Director - 2017-02-09
      Other Directorships of UMMED SINGH
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Director 2013-03-01 Ongoing
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Director - 2017-04-29
      UTEK MICRO FINANCE U74120UP2011NPL045896 Director 2013-03-01 Ongoing
      Other Directorships of AJAI KUMAR BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Managing Director - 2016-08-17
      SAHAL NIDHI LIMITED U65100HR2015PLC056413 Director 2015-08-17 Ongoing
      UTEK MICRO FINANCE U74120UP2011NPL045896 Managing Director - 2016-08-17
      Other Directorships of SHRINIVAS OJHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY .
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Director 2016-08-17 Ongoing
      UTEK MICRO FINANCE U74120UP2011NPL045896 Director 2016-08-17 Ongoing
      Other Directorships of RAVINDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Managing Director - 2013-03-01
      BEIGE ENGINEERS PRIVATE LIMITED U74120UP2008PTC036366 Director - 2015-01-23
      UTEK MICRO FINANCE U74120UP2011NPL045896 Director - 2013-03-01
      MOUNTAIN ENGINEERS LIMITED U74120UP2011PLC043148 Director - 2011-12-08
      Other Directorships of SARVESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Managing Director - 2015-10-15
      BEIGE ENGINEERS PRIVATE LIMITED U74120UP2008PTC036366 Director - 2015-01-23
      UTEK MICRO FINANCE U74120UP2011NPL045896 Managing Director - 2015-10-15
      MOUNTAIN ENGINEERS LIMITED U74120UP2011PLC043148 Director - 2011-03-22
      MOUNTAIN ENGINEERS LIMITED U74120UP2011PLC043148 Managing Director - 2015-02-13
      Other Directorships of CHHOTE SINGH YADAV
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Director - 2013-03-01
      BEIGE ENGINEERS PRIVATE LIMITED U74120UP2008PTC036366 Director - 2010-04-05
      UTEK MICRO FINANCE U74120UP2011NPL045896 Managing Director - 2013-03-01
      MOUNTAIN ENGINEERS LIMITED U74120UP2011PLC043148 Director - 2015-02-13
      PHINEAS CONSULTANCY (INDIA) PRIVATE LIMITED U74120UP2012PTC050391 Director - 2015-02-13
      Other Directorships of NARESH KUMAR RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Director - 2013-12-04
      REALSUN CONCEPT TRADING PRIVATE LIMITED U52100UP2010PTC042912 Director 2010-12-22 Ongoing
      YOUTEC MUTUAL BENEFIT INDIA LIMITED U65999UP2014PLC061657 Director 2014-01-01 Ongoing
      UTEK MICRO FINANCE U74120UP2011NPL045896 Director - 2013-12-04
      Other Directorships of MANOJ KUMAR PORWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUSHAL PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      UTEK REAL ESTATE PRIVATE LIMITED U45400UP2011PTC045894 Director - 2013-03-01
      UTEK MICRO FINANCE U74120UP2011NPL045896 Director - 2013-03-01
      MOUNTAIN ENGINEERS LIMITED U74120UP2011PLC043148 Director - 2011-03-22
      MOUNTAIN ENGINEERS LIMITED U74120UP2011PLC043148 Managing Director - 2015-02-13

      CIN Company Name Company Address
      ACF-8364 BLS BUSINESS SOLUTIONS LLP 111/134HARSH NAGAR KANPUR,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U85100UP2021OPC156969 KRISHAAN HEALTHCARE (OPC) PRIVATE LIMITED STILT FLOOR OF PREMISES NO 111/319 ASHOK NAGAR (HARSH NAGAR) KANPUR Kanpur UP 208012 , KANPUR, Uttar Pradesh, India - 208012
      U01400UP2014PLC061817 INDRANI GREENTECH LIMITED 2nd Floor, 111/123 Harsh Nagar, , Kanpur, Uttar Pradesh, India - 208012
      U82990UP2025PTC235967 TESG PRIVATE LIMITED 111/245, Arya Bhawan,Harsh Nagar,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U74900UP1990PTC011896 BLS BUSINESS SOLUTIONS PRIVATE LIMITED 111/134HARSH NAGAR KANPUR,UTTAR PRADESH,Uttar Pradesh,208012-India
      U24122UP1988PTC010013 MLA CHEMICALS PRIVATE LIMITED 111/230HARSH NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012
      U68100UP2023PTC179672 KUSH LOGISTICS PRIVATE LIMITED 111/143,Harsh Nagar,Premnagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U70200UP2023PTC178285 AAAR OHANA GLOBAL SERVICES PRIVATE LIMITED 111/83 SECOND FLOOR ASHOK NAGAR KANPUR UP 208012 INDIA,Premnagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U24100UP2022PTC162312 MLA INDUSTRIES PRIVATE LIMITED 111/230, HARSH NAGAR,KANPUR,Kanpur,Uttar Pradesh,208012-India
      ACJ-2068 V. K. SINGHANIA BUSINESS SOLUTIONS LLP 111/134, HARSH NAGAR,KANPUR,Kanpur,Uttar Pradesh,India-208012
      U74900UP1997PTC021490 V. K. SINGHANIA BUSINESS SOLUTIONS PRIVATE LIMITED 111/134, HARSH NAGAR,KANPUR,Kanpur,Uttar Pradesh,208012-India
      U74999UP2022PTC161270 ZEDTHREE SECURITY AND COMMERCIAL SERVICES PRIVATE LIMITED 111/478 HARSH NAGAR,KANPUR,Kanpur,Uttar Pradesh,208012-India
      U22219UP2019PTC113981 AAR ADGRAPHIX PRIVATE LIMITED 111/466-A HARSH NAGAR,KANPUR,Kanpur,Uttar Pradesh,208012-India
      U74102UP2026PTC241698 VINAYAK NIGAM STUDIO PRIVATE LIMITED 111A/390, ASHOK NAGAR,KANPUR,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ACT-7085 LEMONSLICE INDIA LLP 123/892GADARIAN PURWA,KANPUR NAGAR,R K Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U68200UP2023PTC182064 SITCON INFRA PRIVATE LIMITED SHOP NO 3111/281,HARSH NAGAR/ KANPUR NAGAR,Fazalganj,Kanpur Nagar,Uttar Pradesh,208012-India
      U49221UP2025PTC229806 BHADOURIYA TRAVELS & CARGO PRIVATE LIMITED 123 468A FY AREA KANPUR,2323 KANPUR NAGAR,Kaushalpuri,Kanpur Nagar,Uttar Pradesh,208012-India
      U52291UP2023PTC182477 HOSTMEN-INDIA-TOURISTS PRIVATE LIMITED 111A/72A, Ashok Nagar,R.K. Nagar,R K Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      ACU-1664 THE CENTRAL PRESS LLP 123/443 FACTORY AREA,FAZALGANJ KANPUR,Jawahar Nagar,Kanpur Nagar,Uttar Pradesh,India-208012
      U68200UP2006PTC032403 BHAWANI CONCAST & INFRA (INDIA) PRIVATE LIMITED 123/942,Plot No.46, Fazal Ganj, Kanpur,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      U68200UP2026PTC244936 SAIADITI BUILDCON PRIVATE LIMITED Ground Floor Plot no. 5,111/155 harshnagar Kanpur,Ashok Nagar,Kanpur Nagar,Uttar Pradesh,208012-India
      AAE-3837 INNOVATIVE SMARTKIDS EDUCATION LLP 111/153 HARSH NAGAR KANPUR, Uttar Pradesh, India - 208012
      AAM-8722 KINGSWAY MEDICAL LLP 111/274 HARSH NAGAR kanpur, Uttar Pradesh, India - 208012
      U22110UP2000PTC025311 EPSILON PUBLISHING HOUSE PRIVATE LIMITED 111/152 HARSH NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U22190UP2008PTC034710 PRAYOG MEDIA & MARKETING PRIVATE LIMITED 111/175 HARSH NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U24299UP2022PTC160007 MLA EXPORTS PRIVATE LIMITED 111/200, Harsh Nagar, , Kanpur, Uttar Pradesh, India - 208012
      U33111UP2011PTC044106 C.N. MEDICAL RESEARCH PRIVATE LIMITED 111/274 HARSH NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U52520UP2019PTC122758 RMG INDIA SOLUTIONS PRIVATE LIMITED 111/136, HARSH NAGAR , KANPUR, Uttar Pradesh, India - 208012
      U63000UP2019PTC116690 TRIPGOGO WAYCATIONS PRIVATE LIMITED 111/171 HARSH NAGAR , KANPUR, Uttar Pradesh, India - 208012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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