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
SERRIED INDIA NIDHI LIMITED
CIN: U65929UP2019PLC119153 As on: 2026-07-13
SERRIED INDIA NIDHI LIMITED (CIN: U65929UP2019PLC119153) is a Public company incorporated on 16 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
SERRIED INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SERRIED 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 SERRIED INDIA NIDHI LIMITED are SANTOSH KUMAR SHARMA, ANIL KUMAR GUPTA, and KAMLESH SINGH YADAV.
SERRIED INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2019PLC119153 and its registration number is 119153. Users may contact SERRIED INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of SERRIED INDIA NIDHI LIMITED is C/O MADHULATA SINGH,PRAKASH NAGAR VIKASH BHAVAN ROAD, PEERNAGAR , GHAZIPUR, Uttar Pradesh, India - 233001.
Current status of SERRIED 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 SERRIED 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 SERRIED INDIA NIDHI
Purchase full report of SERRIED 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 SERRIED 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SERRIED INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06870913 | SANTOSH KUMAR SHARMA | Director | 2019-07-16 |
| 02840250 | ANIL KUMAR GUPTA | Director | 2019-07-16 |
| 03459419 | KAMLESH SINGH YADAV | Director | 2023-06-17 |
Past Directors & Key Managerial Personnel of SERRIED INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06870898 | RAMMURAT YADAV | Director | - | 2023-05-26 |
Other Directorships of SANTOSH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERRIED DEVELOPERS LLP | AAC-6947 | Designated Partner | 2014-09-10 | Ongoing |
| SERRIED MICRO FINANCE FOUNDATION | U65923UP2015NPL072945 | Director | 2015-08-26 | Ongoing |
| APLIXA BUSINESS SERVICES PRIVATE LIMITED | U74999UP2018PTC104197 | Director | 2018-05-14 | Ongoing |
Other Directorships of ANIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERRIED DEVELOPERS LLP | AAC-6947 | Designated Partner | 2014-09-10 | Ongoing |
| SERRIED MICRO FINANCE FOUNDATION | U65923UP2015NPL072945 | Director | 2015-08-26 | Ongoing |
| GOODWAY TRADE MART PRIVATE LIMITED | U74900UP2009PTC038785 | Director | 2009-11-26 | Ongoing |
| APLIXA BUSINESS SERVICES PRIVATE LIMITED | U74999UP2018PTC104197 | Director | 2018-05-14 | Ongoing |
Other Directorships of KAMLESH SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJETA NETMART PRIVATE LIMITED | U74120UP2009PTC038575 | Director | 2011-04-11 | Ongoing |
Other Directorships of RAMMURAT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERRIED DEVELOPERS LLP | AAC-6947 | Designated Partner | 2014-09-10 | Ongoing |
| SERRIED MICRO FINANCE FOUNDATION | U65923UP2015NPL072945 | Director | 2015-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01409UP2022PTC161214 | MANIHARI DAIRY PRODUCER COMPANY LIMITED | C/O-PRAMILA KUMARI, W/O-OM PRAKASH SINGH YADAV, HALLA, VILL-SARAY GOKUL, MANIHARI,GHAZIPUR,Ghazipur,Uttar Pradesh,233001-India |
| U47300UP2026PTC245630 | SUREPA SERVICES PRIVATE LIMITED | C/O AWADHESH SINGH YADAV,TULSI SAGAR, PEERNAGAR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| ACG-9348 | GRACEFUL ESTATE LLP | C/O AMAR NATH SINGH KUSHWAH, GROUND FLOOR,,RAI COLONY, MALGODAM ROAD,Ghazipur,Ghazipur,Uttar Pradesh,India-233001 |
| U65100UP2022PLN170591 | UNNATISHEEL GRAMIN NIDHI LIMITED | C/O HANSA SINGH, TADBANWA, PEERNAGAR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U45309UP2022PTC174076 | VISHEN EARTH DEVELOPERS PRIVATE LIMITED | C/o Sheela Singh H.No 273/2 Miyanpura, Subhash Nagar, , Ghazipur, Uttar Pradesh, India - 233001 |
| U45500UP2019PTC123013 | TOUCAN INFRA CONSTRUCTION PRIVATE LIMITED | C/O MOHAMMD NASEEM POLICE LINE ROAD, GORA BAZAR , PEERNAGAR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U56104UP2025PTC220306 | RUDRAMBAK HOSPITALITY PRIVATE LIMITED | C/O Kiran Rai, VijayNagar,Colony, Tulasi Nagar,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U90009UP2026PTC244147 | COSMIC CANVAS GAMES AND ENTERTAINMENT PRIVATE LIMITED | C/o Bhisham Singh,Mishranwalia Ghazipur,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U68200UP2025PTC236867 | ABHIHARI INFRALOGISTICS PRIVATE LIMITED | C/O RANJAN SINGH 0 MOHAMM,ADPUR BINDWALIA GHAZIPUR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U26919UP2021PTC141317 | AVS AGRAWAL IRON AND STEEL SALES PRIVATE LIMITED | C/O VIJAY KUMAR AGARWAL PARSPURA SUBHASH NAGAR GHAZIPUR, GHAZIPUR, , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U01611UP2023PTC180875 | MANOMAYA FARMER PRODUCER COMPANY LIMITED | C/O VIRENDRA KUMAR NATH VILL- CHURCH COUMPOUND , TULSI SAGAR , POST - PEERNAGAR,DIST - GHAZIPUR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U01100UP2021PTC150461 | OSCI AGRO FARMER PRODUCER COMPANY LIMITED | C/O SMT MEERA SINGH UPENDRA SINGH VIVEKA NAND COLONEY , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U15549UP2019PTC124239 | PITAAMAH INDUSTRIES PRIVATE LIMITED | S/O LATE BALWANT SINGH. H.NO.7/L PITAMAH RESIDENCE SHASTRI NAGAR PEER NAGAR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U70103UP2019PTC120822 | ENGULF INFRATECH PRIVATE LIMITED | C/O BABITA YADAV w/o RAMESH SINGH YADAV, KHASRA NO-19 KAPOORPUR DEHATI , POST- RAUZA, GHAZIPUR, Uttar Pradesh, India - 233001 |
| U43299UP2025PTC229124 | YATHARTH INFRAESTATE PRIVATE LIMITED | C/O POONAM DEVI, PEERNAGAR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U43299UP2026PTC248296 | YATHARTH INFRAREALTY PRIVATE LIMITED | C/O POONAM DEVI,PEERNAGAR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U68100UP2025PTC231568 | SHIRSH INFRAESTATE PRIVATE LIMITED | C/O POONAM DEVI,NA PEERNAGAR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U43299UP2025PTC234631 | ADIRUDRA INFRAPROJECT PRIVATE LIMITED | C/O OM NARAYAN RAI,MALGODAM ROAD,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U55101UP2025PTC224471 | DPS SONS HOTELS BUSINESS PRIVATE LIMITED | P/O PARIKSHIT, MUGALANI, CHAK PRAKASH NAGAR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U69201UP2025OPC236466 | LAXMI FINSEC CONSULTANT (OPC) PRIVATE LIMITED | C/o Ravikant Pandey,New Station Road,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U73100UP2025PTC236025 | GLODIAS MARKETING TECHNOLOGIES PRIVATE LIMITED | C/O Naidu Rai, 7583,,Chandan Nagar,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U49221UP2025PTC227968 | VAMIKA DESTINATION PRIVATE LIMITED | C/o Vijay Kumar Jaiswal,Station Road, Lanka,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U52291UP2024PTC203854 | SRI RAM HOLIDAYS AND EXCURSION PRIVATE LIMITED | C/O RAM BHAWAN PATHAK,VEVEKA NAGAR CALONEY,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U71100UP2024PTC206293 | LEOTECH CONSULTANTS PRIVATE LIMITED | C/O Sudarshan Seth,,ChandanNagar Colony Rauza,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U27400UP2023PTC179962 | CAPLEC ELECTRIC PRIVATE LIMITED | C/O RAFIQUE AHMAD BARBARAHNA,LOC NOORUDIN PURA ROAD,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U92419UP2018PTC111521 | AFM ENTERTAINMENT PRIVATE LIMITED | C/O RAJESH KUMAR SINGH, RAUZA TRIMOHANI GHAZIPUR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U93090UP2020PTC128601 | CAMELUS MULTINATIONAL PRIVATE LIMITED | C/O BECHU SINGH YADAV MOH-SHAHIPURA POST MARKINGANJ GHAZIPUR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U01611UP2023PLC185734 | EANNADATA WELFARE AND DEVELOPMENT INDIA LIMITED | C/O NIRA, PEERNAGAR, GOVIND CHAD, , Ghazipur, Uttar Pradesh, India - 233001 |
| U01100UP2021PTC150925 | OSCI TRADERS PRIVATE LIMITED | C/O MEERA SINGH VIVEKANAND COLONEY , GHAZIPUR, Uttar Pradesh, India - 233001 |
| 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.