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
R.C.S. INDIA NIDHI LIMITED
CIN: U65923UP2014PLC067174 As on: 2026-07-13
R.C.S. INDIA NIDHI LIMITED (CIN: U65923UP2014PLC067174) is a Public company incorporated on 21 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
R.C.S. INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.R.C.S. INDIA 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 R.C.S. INDIA NIDHI LIMITED are JAGATPAL ., PANKAJ SAHU, and SEEMA SAHOO.
R.C.S. INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65923UP2014PLC067174 and its registration number is 67174. Users may contact R.C.S. INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of R.C.S. INDIA NIDHI LIMITED is BIJLI KHERA IN FRONT OF CMO RESIDENCE , BANDA, Uttar Pradesh, India - 210001.
Current status of R.C.S. 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for R.C.S. 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 R.C.S. INDIA NIDHI
Purchase full report of R.C.S. 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 R.C.S. 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 R.C.S. INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07020392 | JAGATPAL . | Director | 2014-11-21 |
| 07021999 | PANKAJ SAHU | Managing Director | 2014-11-21 |
| 07022004 | SEEMA SAHOO | Director | 2014-11-21 |
Past Directors & Key Managerial Personnel of R.C.S. INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAGATPAL .
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Other Directorships of PANKAJ SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U56301UP2025PTC221819 | GFOOD DELIVERY PRIVATE LIMITED | Tata Motors Service Centre Ke Bagal Wali Gali Mein,,In Front Of CMO Residence, Bijali Kheda,Banda,Banda,Uttar Pradesh,210001-India |
| U74140UP2005PTC031101 | OVERSEAS ONLINE EDUCATION SYATEM PRIVATE LIMITED | IN FRONT OF A 186AVAS VIKAS COLONY BANDA , UTTAR PRADESH, Uttar Pradesh, India - 210001 |
| U15549UP2017PTC093296 | GYANVI FOODS AND BEVERAGES PRIVATE LIMITED | IN FRONT OF KALU KUAN, CHAURAHA BANDA , BANDA, Uttar Pradesh, India - 210001 |
| U65990UP2018PLC108433 | RAMUDRAURBAN BACHAT MUTUAL BENEFIT NIDHI LIMITED | H.NO.8, IN FRONT OF NOKIA CARE BABULAL CHAURAHA , BANDA, Uttar Pradesh, India - 210001 |
| U74120UP2016PTC075605 | BAMDEV INFOTECH AND MANAGEMENT PRIVATE LIMITED | In front of Ram Chandra Shivhare Attra Chungi Chauki Swaroop Colony , Banda, Uttar Pradesh, India - 210001 |
| ACW-4026 | MAANCHITRAM LLP | C/O GANGA PD SHAILENDRA,BIJLI KHEDA BANDA,Banda,Banda,Uttar Pradesh,India-210001 |
| U74999UP2018PTC101376 | ROBOTICA WRESTLING ENTERTAINMENT PRIVATE LIMITED | KAUSHAL KISHOR NEAR JAIL, BANDA, UTTAR PRADESH, INDIA-210001 , BANDA, Uttar Pradesh, India - 210001 |
| ACG-7744 | CRISPADS LLP | MIG-27, Front Pani Ki Tanki,Indra Nagar,Banda,Banda,Uttar Pradesh,India-210001 |
| ACN-6972 | BALDEOLALITA HEALTHCARE LLP | 01 ANURAG NURSING HOME,IN KALU KU ANURAG NURSING,Banda,Banda,Uttar Pradesh,India-210001 |
| ACO-9480 | BALDEOLALITA HERITAGE LIVING & REALTY LLP | 01 ANURAG NURSING HOME,IN KALU KU ANURAG NURSING,Banda,Banda,Uttar Pradesh,India-210001 |
| U74999UP2016PTC085442 | GREENBIZ SOLUTIONS PRIVATE LIMITED | HOUSE NO. 700, WARD NO. 14 BIJALI KHERA, CITY BANDA , BANDA, Uttar Pradesh, India - 210001 |
| U18100UP2016PTC084597 | SHURUAAT MARKETING BUSINESS PRIVATE LIMITED | STATION ROAD PEEPAL PED KE SAME, ATARRA BANDA,BANDA,UTTAR PRADESH , BANDA, Uttar Pradesh, India - 210001 |
| U85110UP1992PTC014445 | LUCKNOW MEDICAL CENTRE PRIVATE LIMITED | AZEEZ MOHD ALIGANJ RESIDENCE , BANDA, Uttar Pradesh, India - 210001 |
| U93090UP2018PTC101137 | BAMDEV SECURITY SERVICES PRIVATE LIMITED | INFRONT OF SHRINATH VIHAR CHILLA ROAD, SARVODAY NAGAR , BANDA, Uttar Pradesh, India - 210001 |
| U45309UP2019PTC114812 | BAMDEV BUILDERS AND DEVELPERS PRIVATE LIMITED | C/O SHAILENDRA SINGH INFRONT OF SANKAT MOCHAN MANDIR, KEOTRA , BANDA, Uttar Pradesh, India - 210001 |
| U65992UP2022PLN171399 | RJS PROFIT NIDHI LIMITED | C/O SMT RESHAMA IDGAH ROAD INFRONT OF GAUS HOTEL,ALIGANJ , BANDA, Uttar Pradesh, India - 210001 |
| U03221UP2023PTC177720 | JASPURA FISH FARMERS PRODUCER COMPANY LIMITED | C/O SHIV NARAYAN S/O SRI GAYA PRASAD BIHAIND OF JAIN DHARAMSALA SCHOOL CHHOTI BAZAR , Banda, Uttar Pradesh, India - 210001 |
| U36910UP2021PTC145904 | T R JEWELLERS PRIVATE LIMITED | C/O SHEIKH NISAR HOSSAIN, MARDAN NAKA BANDA, UTTAR PRADESH , BANDA, Uttar Pradesh, India - 210001 |
| ACK-4555 | MANOPREET FASHION LLP | C/O SRI VISHWNATH PRASAD, NEAR LUCKNOW BANDA TRANSPORT,CHHAWANI BANDA,Banda,Banda,Uttar Pradesh,India-210001 |
| U22110UP2005PTC030638 | VAMDEV SOFT SOLUTIONS PRIVATE LIMITED | KATRA BANDAKATRA BANDA , UTTAR PRADESH, Uttar Pradesh, India - 210001 |
| U55101UP1997PTC021377 | KEN TOURIST HOME PRIVATE LIMITED | SHANKER SADAN STATION ROAD BANDA , UTTAR PRADESH, Uttar Pradesh, India - 210001 |
| U55101UP2001PTC026404 | SHREE RAGHURAM GRIH PRIVATE LIMITED | SEWAK SADANMAHESHWARI DEVI ROAD BANDA , UTTAR PRADESH, Uttar Pradesh, India - 210001 |
| U22210UP1997PTC021379 | KEN MEDIA PRIVATE LIMITED | SEWAK SADAN MAHESHWARI DEVI ROAD BANDA , UTTAR PRADESH, Uttar Pradesh, India - 210001 |
| U16008UP1998PTC023823 | SHREE VIRAT OVERSEAS PRIVATE LIMITED | C 4 INDUSTRIAL ESTATE NEARPOLICE LINE BANDA. , UTTAR PRADESH, Uttar Pradesh, India - 210001 |
| U32109UP2001PTC025982 | BUNDELKHAND SERVICES PRIVATE LIMITED | MIG C 6 PART IIINDIRA NAGAR BANDA , UTTAR PRADESH, Uttar Pradesh, India - 210001 |
| U74999UP2017PTC093103 | ALOGIC TRAINING AND SERVICES PRIVATE LIMITED | RAM KISHOR SINGH SUDAMA PURI JARAILI KOTHI BANDA UP IND 210001 , BANDA, Uttar Pradesh, India - 210001 |
| U09900UP2024PTC213737 | OM SHRI HARIHAR NAMO NAMHA MINING PRIVATE LIMITED | 01, TULSI SWAROOP,BANGALIPURA, BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U85410UP2025NPL216458 | CHITRAKOOTDHAM MANDAL SPORTS CRICKET ASSOCIATION | CHANDRA MAULI DHEERAJ,NAGAR BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| U43299UP2023OPC182445 | ATRAHAT CONSTRUCTION (OPC) PRIVATE LIMITED | C/O MAHABEER SINGH,KATARA BANDA,Banda,Banda,Uttar Pradesh,210001-India |
| 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.
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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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