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
ICI INDIA NIDHI LIMITED
CIN: U65923UP2015PLC074848 As on: 2026-07-13
ICI INDIA NIDHI LIMITED (CIN: U65923UP2015PLC074848) is a Public company incorporated on 04 Dec 2015. 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. 1000000.00.ICI 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 ICI INDIA NIDHI LIMITED are BHARAT SUKHAVANI, SHAMEEM RAHMAN, and IRFANA WARSI.
ICI INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65923UP2015PLC074848 and its registration number is 74848. Users may contact ICI INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of ICI INDIA NIDHI LIMITED is Shop No.-1& 2, 1st Floor Trinity Square Badshah Nagar , Lucknow, Uttar Pradesh, India - 226006.
Current status of ICI 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 ICI 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 ICI INDIA NIDHI
Purchase full report of ICI 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 ICI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ICI INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02930532 | BHARAT SUKHAVANI | Director | 2017-09-15 |
| 02940726 | SHAMEEM RAHMAN | Director | 2017-09-15 |
| 06853178 | IRFANA WARSI | Director | 2017-09-15 |
Past Directors & Key Managerial Personnel of ICI INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07094827 | AVINASH KUMAR | Director | - | 2017-09-20 |
| 07115369 | AJIT KUMAR SINGH | Director | - | 2016-03-27 |
| 07349046 | VIKAS BAJPAI | Director | - | 2017-09-20 |
Other Directorships of BHARAT SUKHAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWAS AUTOMOBILE ELECTRICAL & DEVELOPERS PRIVATE LIMITED | U45400UP2010PTC040051 | Director | 2010-03-29 | Ongoing |
| AWAS AGRO PRODUCER COMPANY LIMITED | U74120UP2014PTC065941 | Director | 2014-09-08 | Ongoing |
Other Directorships of SHAMEEM RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWAS AUTOMOBILE ELECTRICAL & DEVELOPERS PRIVATE LIMITED | U45400UP2010PTC040051 | Director | 2010-03-29 | Ongoing |
| AWAS AGRO PRODUCER COMPANY LIMITED | U74120UP2014PTC065941 | Director | 2014-09-08 | Ongoing |
Other Directorships of IRFANA WARSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWAS AUTOMOBILE ELECTRICAL & DEVELOPERS PRIVATE LIMITED | U45400UP2010PTC040051 | Director | 2016-06-29 | Ongoing |
| AWAS AGRO PRODUCER COMPANY LIMITED | U74120UP2014PTC065941 | Director | 2014-09-08 | Ongoing |
Other Directorships of AVINASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE LIFE INDIA PRODUCER COMPANY LIMITED | U74120UP2015PTC069468 | Director | 2015-03-11 | Ongoing |
Other Directorships of AJIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAGYANSH INDIA FOODS PRIVATE LIMITED | U15400UP2022PTC168684 | Director | 2022-08-04 | Ongoing |
| SHANVI CHILD CARE INDIA PRIVATE LIMITED | U50400UP2017PTC095744 | Director | 2017-08-07 | Ongoing |
| SHIVANSHCITY INFRASTRUCTURE PRIVATE LIMITED | U70102UP2016PTC077181 | Director | 2016-03-15 | Ongoing |
| FUTURE LIFE INDIA PRODUCER COMPANY LIMITED | U74120UP2015PTC069468 | Director | 2016-01-14 | Ongoing |
| FUTURE LIFE INDIA PRODUCER COMPANY LIMITED | U74120UP2015PTC069468 | Director | - | 2016-03-27 |
| ICI INDIA PRODUCER COMPANY LIMITED | U74120UP2016PTC077518 | Director | 2016-03-22 | Ongoing |
Other Directorships of VIKAS BAJPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONUTERRA SERVICES (OPC) PRIVATE LIMITED | U42909UP2024OPC205413 | Director | 2024-06-27 | Ongoing |
| FUTURE LIFE INDIA PRODUCER COMPANY LIMITED | U74120UP2015PTC069468 | Director | 2016-01-14 | Ongoing |
| FUTURE LIFE INDIA PRODUCER COMPANY LIMITED | U74120UP2015PTC069468 | Director | - | 2016-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13996UP2024PTC210518 | SOONA VENTURES PRIVATE LIMITED | Shop no.4, 1ST FLOOR,TRINITY SQUARE,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U72900UP2019PTC123667 | YAYSKOOL PRIVATE LIMITED | Space No 1, 2nd Floor, Rohtas Landmark Arcade, Near Badshah Nagar Metro Station, Badshah Nagar , Lucknow, Uttar Pradesh, India - 226006 |
| U46309UP2025PTC230334 | LAKHANPUR OVERSEAS PRIVATE LIMITED | HALL NO 2A 1ST FLOOR SKY CASTLE TOWER,RAHEEM NAGAR MAHANAGAR,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U72900UP2022FTC162391 | SITREV LATIGID PRIVATE LIMITED | SHOP NO. F-1-103, 1ST FL, AT KARAMAT MKT NISHATGANJ, R/O C170, INDIRA NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226006-India |
| U36991UP2022OPC159320 | STOREFORCRAFT (OPC) PRIVATE LIMITED | SHOP NO-5 3RD FLOOR,TRINITY SQUARE MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006 |
| U74999UP2019PTC118139 | MOBIBOY TECHNOLOGY PRIVATE LIMITED | SHOP NO 4, IIIrd FLOOR, TRINITY SQUARE FAIZABAD ROAD MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006 |
| U51101UP2015PTC070359 | OCEANIC DREAMS TRADE INTERNATIONAL PRIVATE LIMITED | SHOP NO-5 3rd FLOOR TRINITY SQUARE OPP. CMS MAHANAGAR FAIZABAD ROAD MAHANAG AR , LUCKNOW, Uttar Pradesh, India - 226006 |
| U74999UP2021PTC140467 | MEESAC BUSINESS CONSULTANCY PRIVATE LIMITED | HALL NO 1,ROOM 1B 1ST FLOOR PREM BAZAR,NISHANTGANJ , LUCKNOW, Uttar Pradesh, India - 226006 |
| U70100UP2014PTC062014 | SHAASHVAT INFRAWORLD PRIVATE LIMITED | FF-2, 1st FLOOR, MINI PLAZA M-2, GOLE MARKET, MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006 |
| ABA-9140 | CSAP Solutions LLP | Flat No. 102, 1st Floor, Yash Silver Height,Badshahnagar,,Lucknow,Lucknow,Uttar Pradesh,India-226006 |
| U66190UP2023PLC192803 | CSAP MANAGEMENT CONSULTANTS LIMITED | Flat No. 102, 1st Floor,Yash Silver Height, Badshahnagar,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U70102UP2016PTC076695 | VIDYA GLOBAL TECHNOCRATS PRIVATE LIMITED | H.NO. B-329 1ST FLOOR MAHANAGAR, , LUCKNOW, Uttar Pradesh, India - 226006 |
| U74999UP2018PTC107874 | GENOMEDU ACADEMY PRIVATE LIMITED | 498/207/2 1st Floor Laxmi Bhawan, Mahanagar , LUCKNOW, Uttar Pradesh, India - 226006 |
| U63040UP2013PTC061516 | AI-IMAN TRAVEL SERVICES PRIVATE LIMITED | SHOP NO, B 11/1 GROUND FLOOR, KARAMAT MARKET, NISHATGANJ , LUCKNOW, Uttar Pradesh, India - 226006 |
| U70102UP2015PTC070048 | JAANKI INFRA DEVELOPERS PRIVATE LIMITED | Flat No. 203, Second Floor, Yash Silver Height Badshah Nagar, Mahanagar , Lucknow, Uttar Pradesh, India - 226006 |
| U85110UP2021PTC157081 | GAYATRI HEALTHPRIME PRIVATE LIMITED | Pent House-2, Fourth Floor, Yash Silver Heights Apartment, Badshah Nagar , Lucknow, Uttar Pradesh, India - 226006 |
| U51909UP2017PTC089419 | AELICURE PHARMACEUTICALS PRIVATE LIMITED | Flat No-1, Ground Floor, 529/911 R K Inclave Panchwati Colony, Rahim Nagar , Lucknow, Uttar Pradesh, India - 226006 |
| U62091UP2025PTC217160 | UTTARARDHA CONSULTING PRIVATE LIMITED | FLAT NO A-2,2nd Floor,Prestige Apartment, B 22,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U47213UP2024PTC209340 | ALBAIK FOODS CORPORATION PRIVATE LIMITED | FLAT NO 1 PRANA NO 532 KH,1 A 164 HO NO 532C 74,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U46200UP2026OPC246933 | ALBAIK FOODS & AGRO (OPC) PRIVATE LIMITED | FLAT NO 1, PRANA NO 532,KHA 1 A 164, H.NO 532 C74,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U20111UP2026PTC246041 | MAVI AGROTECH PRIVATE LIMITED | UGF-5 UPPER, GROUND FLOOR,TRINITY SQUARE,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U35202UP2023PTC187790 | DEEP SHUBH MULTISOLUTONS PRIVATE LIMITED | Flat No C-1, Third Floor,,Isha Apartment, Mahanagar,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U85499UP2026PTC244071 | ONEDAY GHAR PRIVATE LIMITED | FLAT NO-C-2, THIRD FLOOR,DEV RATAN, APPARTMENT,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U69200UP2025PTC235462 | ARTHSAGE ADVISORS PRIVATE LIMITED | H NO-C 161 525C/088,1st Floor SEC-C MAHANAGAR,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U55209UP2021PTC147232 | ALBAIK FOOD SYSTEM PRIVATE LIMITED | FLAT NO 1 PRANA NO 532 KHA 1 A 164 HO NO 532 C 74 MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006 |
| U69100UP2026PTC246133 | LEGAL AXIS PRIVATE LIMITED | FLAT NO 1, PRANA NO 532,,164 HO NO 532 C 74 MAHANG,Lucknow,Lucknow,Uttar Pradesh,226006-India |
| U74999UP2016PTC084072 | CRESCENCE ADVERTISING PRIVATE LIMITED | 6, 1ST FLOOR PRIVATE PAPERMILL COLONY , LUCKNOW, Uttar Pradesh, India - 226006 |
| U24231UP2002PTC027044 | MIRACLE DRUG PRIVATE LIMITED | SHOP NO. S-14/2, KARAMAT MARKET MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006 |
| U45400UP2012PTC052187 | EQUATOR CIVILTECH PRIVATE LIMITED | 1ST FLOOR, S-50, GOLE MARKET MAHANAGAR , LUCKNOW, Uttar Pradesh, India - 226006 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.