• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
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OWNER NIDHI LIMITED

CIN: U65929UP2017PLC092715 As on: 2026-07-13

OWNER NIDHI LIMITED (CIN: U65929UP2017PLC092715) is a Public company incorporated on 28 Apr 2017. 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.OWNER 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 OWNER NIDHI LIMITED are AJAY SINGH, DEVENDRA SHIVHARE, RAM BIHARI, and MAHESH SHIVRAM CHAUDHARY.

OWNER NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2017PLC092715 and its registration number is 92715. Users may contact OWNER NIDHI LIMITED on its Email address - [email protected]. Registered address of OWNER NIDHI LIMITED is HOTEL HEERA LODGE COLLECTOR GANJ , FATEHPUR, Uttar Pradesh, India - 212601.

Current status of OWNER 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 Names

Previous CINs

ZaubaCorp's company report for OWNER 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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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 OWNER 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.

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 OWNER NIDHI
DIN Director Name Designation Appointment Date
07867708 AJAY SINGH Director 2017-07-04
08811715 DEVENDRA SHIVHARE Director 2017-04-28
07430906 RAM BIHARI Managing Director 2017-04-28
07791702 MAHESH SHIVRAM CHAUDHARY Director 2017-04-28
Past Directors & Key Managerial Personnel of OWNER NIDHI
DIN Director Name Designation Appointment Date Cessation
08811715 DEVENDRA SHIVHARE Director - 2017-10-11
Other Directorships of AJAY SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVENDRA SHIVHARE
Company Name CIN Designation Appointment Date Cessation
RUDRAASHTAK BIO ENERGY FARMER PRODUCER COMPANY LIMITED U01400UP2020PTC131719 Director 2020-07-28 Ongoing
RUDRAASHTAK NIDHI LIMITED U65900UP2021PLN144196 Director 2021-03-24 Ongoing
Other Directorships of RAM BIHARI
Company Name CIN Designation Appointment Date Cessation
HONOURSHINE NIDHI LIMITED U65991UP2016PLC076333 Director 2016-02-08 Ongoing
HONOURSHINE REAL ESTATE INDIA LIMITED U70102UP2015PLC073559 Director 2016-08-26 Ongoing
Other Directorships of MAHESH SHIVRAM CHAUDHARY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U86100UP2026NPL247341 VEEJAYETACARE FOUNDATION 40 KAMLA NAGAR,COLLECTOR GANJ FATEHPUR,Fatehpur,Fatehpur,Uttar Pradesh,212601-India
U70200UP2016PTC088743 FORTIFIED INFRA DEVELOPERS PRIVATE LIMITED 134, Kamla Nagar Collector Ganj , Fatehpur, Uttar Pradesh, India - 212601
U74999UP2018PTC101123 ATC PROJECTS PRIVATE LIMITED (C/O SHEO N AWASTHI) 37/A KAMALA NAGAR COLLECTOR GANJ , FATEHPUR, Uttar Pradesh, India - 212601
U15201UP1981PTC005380 SUNDER COLD STORAGE AND ICE PLANT PRIVATE LIMITED 72JWALA GANJ FATEHPUR , UTTAR PRADESH, Uttar Pradesh, India - 212601
U74999UP2017PTC091313 SHAINE ENGINEERING PRIVATE LIMITED 19, MASWANI KALIKA MANDIR ROAD FATEHPUR , FATEHPUR UTTAR PRADESH, Uttar Pradesh, India - 212601
U01100UP2021PTC151697 JAYTAMBESHWAR TRADERS FARMER PRODUCER COMPANY LIMITED C/O SARLA DEVI 1 CALLECTER GANJ CALLECTER GANJ , FATEHPUR, Uttar Pradesh, India - 212601
U79110UP2023PTC184703 NEOPHILIAC TOUR PRIVATE LIMITED C/o Mamta Devi, Devi ganj,Fatehpur,Fatehpur,Uttar Pradesh,212601-India
U65990UP2019PLC117004 KASERA NIDHI LIMITED 84 , KATARA ABDUL GANJ FATEHPUR , FATEHPUR, Uttar Pradesh, India - 212601
U85100UP2022PTC166014 CIPSA HEALTHCARE PRIVATE LIMITED C/O SMT GANGOTRI TRIVEDI, RAM GANJ, FCI KE PEECHE, PAKKA TALAB,FATEHPUR,Fatehpur,Uttar Pradesh,212601-India
U45400UP2021PTC147500 KAMADGIRIINFO PROJECTS VISION PRIVATE LIMITED Saroj Devi W/o Om Prakash Bajpayee Krishna Colony Harihar Ganj Fatehpur , Fatehpur, Uttar Pradesh, India - 212601
U01100UP2021PTC150670 AYAHKULDIP FARMER PRODUCER COMPANY LIMITED C/o KULDIP KUMAR AYAH ADHAH FATEHPUR UTTAR PRADESH 212601 , FATEHPUR, Uttar Pradesh, India - 212601
U72900UP2016PTC084357 CONECTING DIGITALBHARAT PRIVATE LIMITED 399 GANGA NAGAR COLONY,DEVIGANJI, FATEHPUR,UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 212601
U74120UP2011PTC047312 PRECIOUS SALES & SERVICES PRIVATE LIMITED DEVI GANJ , FATEHPUR, Uttar Pradesh, India - 212601
U74120UP2012PTC048535 G SQUARE SECURITY AND COMMERCIAL SERVICES PRIVATE LIMITED 150 DEVI GANJ , FATEHPUR, Uttar Pradesh, India - 212601
U74999UP2017PTC091066 BRIJNARAYAN TRADERS PRIVATE LIMITED 108 ISMAIL GANJ , FATEHPUR, Uttar Pradesh, India - 212601
AAD-5423 CHARLS MARKETING LLP 391 GANGA NAGAR COLONY DEVI GANJ FATEHPUR, Uttar Pradesh, India - 212601
U74999UP2016PTC086409 FRATRES TECH SOLUTIONS PRIVATE LIMITED 237 DEVI GANJ FATEH PUR, , FATEHPUR, Uttar Pradesh, India - 212601
U45401UP2020PTC136128 KANYA INFOTECH PRIVATE LIMITED H. NO.-130, KRISHNA COLONY HARIHAR GANJ , FATEHPUR, Uttar Pradesh, India - 212601
U74999UP2016PTC085479 ASHTAVINAYAK SECURITY SOLUTION PRIVATE LIMITED HOUSE NO.4, ISMILE GANJ, SHADIPUR, NAKA ROAD , FATEHPUR, Uttar Pradesh, India - 212601
U15490UP2018PTC109885 RANGBAAZ SPICES PRIVATE LIMITED Plot No. 852, VILL-KORAI, FRONT OF GREEN VAILLY HOTEL, , FATEHPUR, Uttar Pradesh, India - 212601
U72900UP2022PTC170889 LENSCORP PRIVATE LIMITED 360, Opp. Raghuvanshi Sweets & Hotel , Near GGIC ITI Road , Fatehpur, Uttar Pradesh, India - 212601
U74992UP2009PTC036777 GLAZY INSURANCE PROVIDERS PRIVATE LIMITED C/O- ANIL KUMAR BAJPAYEE 372/334, DEVI GANJ (NEAR SADASHIV INTER COLLEGE) , FATEHPUR, Uttar Pradesh, India - 212601
U66190UP2025PTC218430 FINNOVATEX SOLUTIONS PRIVATE LIMITED 1124 UDHANA PUR,FATEHPUR-212601,Fatehpur,Fatehpur,Uttar Pradesh,212601-India
U27101UP1996PTC020823 SHIVANSHI FERROUS PRIVATE LIMITED ITI ROADFATEHPUR FATEHPUR , UTTAR PRADESH, Uttar Pradesh, India - 212601
U27102UP1995PTC018925 SADHU RICE AND FLOUR MILLS PRIVATE LIMITED RADHA NAGARFATEHPUR FATEHPUR , UTTAR PRADESH, Uttar Pradesh, India - 212601
U27101UP1992PTC014367 SAGAR WIRES PRIVATE LIMITED 117RADHA NAGAR FATEHPUR , UTTAR PRADESH, Uttar Pradesh, India - 212601
U72300UP1989PTC011056 SAGAR ELECTRODES PRIVATE LIMITED 117RADHA NAGAR FATEHPUR , UTTAR PRADESH, Uttar Pradesh, India - 212601
U70109UP2018PTC100083 JKS MINING SERVICES PRIVATE LIMITED Badanpur chauraha, badanpur Gajipur, Uttar Pradesh , fatehpur, Uttar Pradesh, India - 212601
ACT-0467 GAUTAM FISHRIES CONTINENTAL LLP 237 DEVIGANJ FATEHPUR,Fatehpur,Fatehpur,Uttar Pradesh,India-212601

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

  • Email ID
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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

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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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