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
BAHUMOOLY NIDHI LIMITED
CIN: U65929MP2018PLC045076 As on: 2026-07-13
BAHUMOOLY NIDHI LIMITED (CIN: U65929MP2018PLC045076) is a Public company incorporated on 21 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.BAHUMOOLY 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 BAHUMOOLY NIDHI LIMITED are BIRJESH KUSHWAHA, SANTOSH SONI, DEEPAK KUMAR LODHI, and ARJUN SINGH.
BAHUMOOLY NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MP2018PLC045076 and its registration number is 45076. Users may contact BAHUMOOLY NIDHI LIMITED on its Email address - [email protected]. Registered address of BAHUMOOLY NIDHI LIMITED is C/O NARAYAN SINGH, H.NO 72 PATAN DEV , RAISEN, Madhya Pradesh, India - 464551.
Current status of BAHUMOOLY 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 BAHUMOOLY 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.
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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.
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Purchase full report of BAHUMOOLY 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 BAHUMOOLY 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 BAHUMOOLY NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08036808 | BIRJESH KUSHWAHA | Director | 2018-02-21 |
| 08039323 | SANTOSH SONI | Director | 2018-02-21 |
| 08036612 | DEEPAK KUMAR LODHI | Director | 2018-02-21 |
| 08036781 | ARJUN SINGH | Director | 2018-02-21 |
Past Directors & Key Managerial Personnel of BAHUMOOLY NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIRJESH KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR LODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52300MP2020PTC050861 | ALCOACTIVE RETAIL TRADERS PRIVATE LIMITED | C/o Shri Kuldeep Singh S/o SHRI MOHAN SINGH GRAM SEHATGANJ, RAISEN , SEHATGANJ, Madhya Pradesh, India - 464551 |
| U01611MP2024PTC070477 | SIRSODA AGRO FARMER PRODUCER COMPANY LIMITED | C/O JEEVAN SINGH RATIRAM,GRAM SIRSODA, NARWAR,Raisen,Raisen,Madhya Pradesh,464551-India |
| U47737MP2024PTC069891 | JAK SKYFOODS SERVICES PRIVATE LIMITED | C/O HARSH VERDHAN SINGH,SOLANKI,NEAR PAYALTALKIES,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01619MP2025PTC075863 | MEHVEDAKRISHI FARMER PRODUCER COMPANY LIMITED | C/O REKHA BAGHEL WARD,NO 11 MUKHARJI NAGAR,Raisen,Raisen,Madhya Pradesh,464551-India |
| U52100MP2025PTC080751 | SHIV ARADHNA WAREHOUSING PRIVATE LIMITED | C/o Pushpa Bai, 202,Ward No. 15, Arjun Nagar,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01100MP2021PTC057056 | RAMRASIYA JI FARMER PRODUCER COMPANY LIMITED | C/o Ram Singh, Village Narwar, Sanchi , Raisen, Madhya Pradesh, India - 464551 |
| U01100MP2020PTC054246 | DHANDAAY FARMERS PRODUCER COMPANY LIMITED | C/o KAILASH MANOHAR SINGH, BAMHORI, 2010602030202 MP, , RAISEN, Madhya Pradesh, India - 464551 |
| U85300MP2020NPL051314 | SANCHI EDUCATION FOUNDATION | C/O HAKIM UDDIN, WARD NO 10 NEAR RAMLEELA GATE, , RAISEN, Madhya Pradesh, India - 464551 |
| U45102MP2026PTC081977 | OM.SHREE.MAHAKAL PRIVATE LIMITED | H. NO. 16, BHARAT VIHAR, COLONY,WARD NO. 04,,Raisen,Raisen,Madhya Pradesh,464551-India |
| U74999MP2017PTC044645 | DWIVEDI SECURITY PRIVATE LIMITED | WARD NO. -01 H NO. B-05 DEEP NAGAR MANDIDEEP TEH GOHARGANJ DIST RAISEN , RAISEN, Madhya Pradesh, India - 464551 |
| U01631MP2025PTC075639 | AMRITAADI AGROFIELD FARMER PRODUCER COMPANY LIMITED | h.no. 58 ward 12,yashwant nagar raisen,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01639MP2023PTC067576 | MOONRATHORE FARMER PRODUCER COMPANY LIMITED | C/O MITHILESH CHOUDHARY K,MANDI BHOPAL ROAD RAISEN,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01611MP2023PTC066066 | SARVAHITAAY FARMER PRODUCER COMPANY LIMITED | MALKHAN SINGH S/O PRAMNARAYAN VILL. KHANDERA,DIST RAISEN,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01611MP2024PTC069843 | SHRASHTI AGRO FARMERS PRODUCER COMPANY LIMITED | C/0 RAGHUVEER SINGH LODHI,GRAM BANKHEDI, RAISEN, MP,Raisen,Raisen,Madhya Pradesh,464551-India |
| U01111MP2022PTC062714 | RAISEN-TRADE FARMER PRODUCER COMPANY LIMITED | C/o Kamal Singh, Sakha Ram Barbatpur Mana , RAISEN, Madhya Pradesh, India - 464551 |
| U74999MP2016PTC041421 | ALANC STAFFING PRIVATE LIMITED | H.NO.21 NEAR KANJI HOUSE WARD NO.1,NARAPURA , RAISEN, Madhya Pradesh, India - 464551 |
| U01619MP2024PTC070393 | REHATAYAN FARMER PRODUCER COMPANY LIMITED | C/O MANOJ KUMAR SONI,BHOPAL ROAD,Raisen,Raisen,Madhya Pradesh,464551-India |
| U46497MP2024PTC071273 | ASRB RULAR SEMI WHOLESALE DISTRIBUTOR PRIVATE LIMITED | C 1st Floor Ward No -4,,Narmada Galaxy Bhavan,Raisen,Raisen,Madhya Pradesh,464551-India |
| U72900MP2021PTC054428 | IDEOMETHOD TECHNOLOGIES PRIVATE LIMITED | C/O RAJESH KUMAR, MUKHERJI NAGAR, BABU L RAISEN, , RAISEN, Madhya Pradesh, India - 464551 |
| U27320MP2025PTC079865 | SIYA ELECTRICALS PRIVATE LIMITED | C/oANIL KU MISHRA HNO.127,WARD-04 SHEETAL CITY,Raisen,Raisen,Madhya Pradesh,464551-India |
| AAB-6654 | SEA ASIA SHIPPING SERVICES LLP | KHASRA NO.24, GRAM-KHANPURAP.H.N.-16, TEH-GOHARGANJ, DISTT RAISEN RAISEN, Madhya Pradesh, India - 464551 |
| AAR-9540 | GENUINE STAFF SOLUTIONS LLP | H.NO 1, SIRMAU ROAD SILWANI JILA, RAISEN, Madhya Pradesh, India - 464551 |
| U20219MP2023PTC065577 | HINDUSTAN BIOCHEM AND CHEMICALS PRIVATE LIMITED | PLOT NO.62 A, SECTOR C,,INDUSTRIAL AREA MANDIDEEP,Goharganj,Raisen,Madhya Pradesh,464551-India |
| U01500MP2024PTC070834 | BAGICHA SARKAR DEVNAGAR AGRO PRODUCER COMPANY LIMITED | C/O MUKESH SHARMA, PIYARE,LAL,SAGAR ROAD,DEHGAON,Gairatganj,Raisen,Madhya Pradesh,464551-India |
| U01619MP2024PTC070321 | UJAMAGRO FARMER PRODUCER COMPANY LIMITED | C/O POONAM SHARMA,RAMESHWAR DAYAL SHARMA 05 DAYYA MOHALLA,Gairatganj,Raisen,Madhya Pradesh,464551-India |
| U88900MP2023NPL065098 | AMAAN TECHNICAL FEDERATION | WARD NO. 03,INDIAN CHOURAHA SHOP NO.1,Raisen,Raisen,Madhya Pradesh,464551-India |
| AAN-3147 | MANGAL BEVERAGES AND FOODWORKS LLP | KHASRA NO. 24, WARD NO. 26VILLAGE KHANPURA, MANDIDEEP, RAISEN Raisen, Madhya Pradesh, India - 464551 |
| U85300MP2023NPL064241 | BHAGWA EXPRESS FEDERATION | WARD NO.3,INDIAN CHOURAHA SHOP NO.1 , RAISEN, Madhya Pradesh, India - 464551 |
| U72502MP2022PTC064108 | TRYAMBH INNOVATIONS PRIVATE LIMITED | HOUSE NO. 17, WARD NO. 12, SANSKAR VIHAR COLONY , RAISEN, Madhya Pradesh, India - 464551 |
| 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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