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
FIDEM NIDHI LIMITED
CIN: U65929UP2017PLC097482 As on: 2026-07-13
FIDEM NIDHI LIMITED (CIN: U65929UP2017PLC097482) is a Public company incorporated on 03 Oct 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. 1000000.00.
FIDEM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FIDEM 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 FIDEM NIDHI LIMITED are PREETI SONKAR, VINEET KUMAR SONKAR, and AKHILESH KUMAR RANJAN.
FIDEM NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2017PLC097482 and its registration number is 97482. Users may contact FIDEM NIDHI LIMITED on its Email address - [email protected]. Registered address of FIDEM NIDHI LIMITED is SHYAM COMPLEX, NEAR CHOTHI KALI MANDIR , SUMERSAGAR, Uttar Pradesh, India - 273001.
Current status of FIDEM 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 FIDEM 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 FIDEM NIDHI
Purchase full report of FIDEM 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 FIDEM 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 FIDEM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06992053 | PREETI SONKAR | Director | 2017-10-03 |
| 06992127 | VINEET KUMAR SONKAR | Director | 2017-10-03 |
| 07923715 | AKHILESH KUMAR RANJAN | Director | 2017-10-03 |
Past Directors & Key Managerial Personnel of FIDEM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI SONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVS JEWELERS (INDIA) PRIVATE LIMITED | U51398UP2019PTC116250 | Director | - | 2019-10-07 |
| PV RADIANCE MART PRIVATE LIMITED | U52609UP2019PTC122829 | Director | 2019-10-30 | Ongoing |
| PSV MICROFINANCE FOUNDATION | U74120UP2014NPL067559 | Director | - | 2022-06-15 |
Other Directorships of VINEET KUMAR SONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVS JEWELERS (INDIA) PRIVATE LIMITED | U51398UP2019PTC116250 | Director | - | 2019-10-07 |
| PV RADIANCE MART PRIVATE LIMITED | U52609UP2019PTC122829 | Director | 2019-10-30 | Ongoing |
| PSV MICROFINANCE FOUNDATION | U74120UP2014NPL067559 | Director | - | 2022-06-18 |
| VFIDEM SERVICES (OPC) PRIVATE LIMITED | U74999UP2020OPC136821 | Director | 2020-10-23 | Ongoing |
| PKV INVINCIBLE (INDIA) PRIVATE LIMITED | U80904HR2017PTC068994 | Director | 2017-05-15 | Ongoing |
| PKV INVINCIBLE (INDIA) PRIVATE LIMITED | U80904HR2017PTC068994 | Director | - | 2019-02-15 |
Other Directorships of AKHILESH KUMAR RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100UP2019PTC125148 | MEDPLUS REMEDIES INDIA PRIVATE LIMITED | H.NO 191 C BILANDPUR NEAR KALI MANDIR GORAKHPUR UTTAR PRADESH , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U15134UP2016PTC082704 | MOTLEY FOODS PRIVATE LIMITED | MIG 123 RAPTINAGAR PHASE-1 PO AROGYA MANDIR NEAR KALI MANDIR ,KHAJANCHI BYEPASS GORA KHPUR , Gorakhpur, Uttar Pradesh, India - 273001 |
| U74120UP2012PTC048748 | PALIWAL HEALTHCARE PRIVATE LIMITED | NEAR CHHOTI KALI MANDIR BILONDPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| AAU-2025 | NTST AND SONS CONSTRUCTION LLP | 16/4 NEAR KALI MANDIR DAUDPUR, NAVALAYAN BETIAHATA GORAKHPUR, Uttar Pradesh, India - 273001 |
| U65999UP2020NPL127167 | JAIMATRIBHOOMI MICROBENEFIT FOUNDATION | THAKUR COMPLEX ALHADADPUR , NEAR SHIV MANDIR , Gorakhpur, Uttar Pradesh, India - 273001 |
| U70102UP2015PTC068985 | SIVANTA INFRADEVELOPERS PRIVATE LIMITED | YADAV COMPLEX NEAR SHIV MANDIR, 88 ALAHDADPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74999UP2022PTC170834 | VIJETA ENGINEERS PRIVATE LIMITED | P. V. Rise Complex opposite Kali Mandir , Daupur, Uttar Pradesh, India - 273001 |
| U74120UP2012PTC050560 | SHAMBHAVI AGRITECH PRIVATE LIMITED | 191/C, BILANDPUR, NEAR KALI MANDIR, TARAMANDAL ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U51909UP2018PTC104768 | PURUSHARTH TRADEX PRIVATE LIMITED | GROUND FLOOR, PEELI KOTHI STATION ROAD, NEAR KALI MANDIR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24233UP2016PTC076882 | BENISON BIO SCIENCES PRIVATE LIMITED | H.NO.- 219-G, PIPALDANHA, NEAR KALI MANDIR KURNA GHAT , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U70109UP2016PTC087982 | JAI SHRI BALAJI BUILDERS & COLONIZERS PRIVATE LIMITED | SHOP NO. 1 FIRST FLOOR, JAI JOSHI COMPLEX MEDICAL ROAD NEAR AROGYA MANDIR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U74120UP2011PTC047048 | GREENTECH BIOSCIENCES PRIVATE LIMITED | C/O SHIV PRASAD SAHANI, MOHALLA- MADHOPUR NEAR KALI MANDIR, GAS GODAM ROAD, POST- GORAKHNATH , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24290UP2021PTC143081 | RAYTHEON CARE FROMULATIONS PRIVATE LIMITED | C/o Vijay Pratap Mishra, H.No. 130-S SEMRA NO1, NEAR KALI MANDIR MEDICAL ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U24233UP2013PTC055759 | RAYTHEONCARE PHARMA PRIVATE LIMITED | H. NO. 130-S, SEMRA NO-1, NEAR KALI MANDIR, P.O. CHARGANWA, P.S. GULHARIA MEDICAL CO LLEGE ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| ACI-1754 | MIDAIR LEGAL CONSULTANTS LLP | C133/764 NEAR SITALA MATA MANDIR,4YG020106 HUMAYUNPUR UTTARI SITLA MATA MANDIR WARD NO.29,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273001 |
| U24241UP2002PTC026600 | G.R.R. PACKERS PRIVATE LIMITED | SUMERSAGAR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U67190UP1995PTC018419 | H.V. FINANCIAL SERVICES PRIVATE LIMITED | SHYAM PLAZA,BUXIPUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U15412UP1988PTC010023 | V K FOOD PRODUCTS PRIVATE LIMITED | NEAR MAJHAULI KOTHIDAUD PUR GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U63040UP2000PTC025090 | UTSAV TRAVELS PRIVATE LIMITED | 9-10 NEAR KANT THANAKASYA ROAD GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001 |
| U85191UP2012PTC052595 | SHEETALA CARE CENTRE PRIVATE LIMITED | OPPOSITE GOLGHAR KALI MANDIR STATION ROAD , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U64200UP2008PTC035035 | D. P. TELECOM PRIVATE LIMITED | 615, JATEPUR SOUTH KALI JEE MANDIR MARG , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U85300UP2020NPL136661 | ILAICHI DULARE FOUNDATION | 631-A, JATEPUR DAKSHINI GOLGHAR KALI MANDIR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| AAO-5251 | ASSESSMENT ZONE LLP | EWS-668, SHASTRI NAGAR COLONY, GORAKHNATH NEAR SHIV MANDIR GORAKHPUR, Uttar Pradesh, India - 273001 |
| U51909UP2011PTC075902 | LIFELONG SUPPLIERS PRIVATE LIMITED | C/140/6, Rudrapur Near Santoshi Mata Mandir , Gorakhpur, Uttar Pradesh, India - 273001 |
| U74999UP2017PTC089219 | VANSHRAJ BIOTECH PRIVATE LIMITED | Govind Ji Complex, Near Cantt Police Station Daudpur , Gorakhpur, Uttar Pradesh, India - 273001 |
| ACU-6150 | C L AUTOMOTIVES LLP | C/O SRI ASHOK JAISWAL,KAL, MANDIR,PURDILPUR NA KALI,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001 |
| ACG-7108 | RAMANAND MEMORIAL LLP | 7-8,S K Complex, Betiahata, Near Reliance Trends,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273001 |
| U29253UP2015PTC071985 | AAS GREEN POWER SOLUTIONS PRIVATE LIMITED | GANGA SADAN NEAR UNWAL HOUSE HANUMAN MANDIR ROAD BETIAHATA , GORAKHPUR, Uttar Pradesh, India - 273001 |
| U45201UP1992PTC014301 | G.SHARMA AND COMPANY (INDIA) PRIVATE LIMITED | OPP. RAM LILA GROUND, NEAR HANUMAN MANDIR JATASHANKER, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001 |
| 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.
| 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.