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
UKD NIDHI LIMITED
CIN: U65929UR2019PLC009728 As on: 2026-07-13
UKD NIDHI LIMITED (CIN: U65929UR2019PLC009728) is a Public company incorporated on 16 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
UKD 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.UKD 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 UKD NIDHI LIMITED are ANIL AHIRWAR, . GEETA, and SULAHKUL JAIN.
UKD NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UR2019PLC009728 and its registration number is 9728. Users may contact UKD NIDHI LIMITED on its Email address - [email protected]. Registered address of UKD NIDHI LIMITED is NEAR HARIDWAR BY PASS ROAD JUYAL MARG BRAHMANWALA , DEHRADUN, Uttarakhand, India - 248001.
Current status of UKD 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 UKD 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 UKD NIDHI
Purchase full report of UKD 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 UKD 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 UKD NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08422840 | ANIL AHIRWAR | Director | 2019-04-16 |
| 08628282 | . GEETA | Additional Director | 2019-12-03 |
| 08307468 | SULAHKUL JAIN | Director | 2019-04-16 |
Past Directors & Key Managerial Personnel of UKD NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08422839 | SHAHAJAD . | Director | - | 2019-12-02 |
| 08131708 | RAMADEEN . | Director | - | 2019-12-24 |
Other Directorships of SHAHAJAD .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL AHIRWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URZA KHAND DEHRADUN MICROFINANCE PRIVATE LIMITED | U64990UT2024PTC017037 | Director | 2024-03-14 | Ongoing |
Other Directorships of . GEETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMADEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATRASAL INDIA NIDHI LIMITED | U65999MP2018PLC045781 | Director | 2018-05-11 | Ongoing |
| CHHATRASAL INDIA NIDHI LIMITED | U65999MP2018PLC045781 | Director | - | 2021-12-25 |
| CHHATRASAL RLB NIDHI LIMITED | U65999UP2019PLC118582 | Director | 2019-06-27 | Ongoing |
| CHHATRASAL ADVISOR PRIVATE LIMITED | U74999MP2018PTC047297 | Director | 2018-12-18 | Ongoing |
Other Directorships of SULAHKUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHATRASAL RLB NIDHI LIMITED | U65999UP2019PLC118582 | Director | 2019-06-27 | Ongoing |
| CHHATRASAL ADVISOR PRIVATE LIMITED | U74999MP2018PTC047297 | Director | 2018-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52110UR2021PTC012442 | BLOOMINGSMILES PRIVATE LIMITED | C/o Sundari Belwal Saraswati Vihar E Blk Near By Pass Haridwar Road Ajabpur Khurd , Dehradun, Uttarakhand, India - 248001 |
| U79110UT2023PTC015480 | R2BIJ TRAVEL PRIVATE LIMITED | C/O ARVIND TYAGI, 2ND FLOOR, BALAJI ARCADE,ST. JUDES SCHOOL CHOWK, NEAR BANK OF INDIA, SHIMLA BY PASS ROAD,Dehradun,Dehradun,Uttarakhand,248001-India |
| U63000UR2022PTC014096 | UTSTAXI SERVICE PRIVATE LIMITED | Back Of Muskan Hotel Haridwar By Pass Road Mazra,Haridwar,Dehradun,Uttarakhand,248001-India |
| U47990UT2025PTC018632 | UKD DREAMONE PRIVATE LIMITED | Khasra no 208, Haridwar,BYPASS ROAD 46 JUYAL MARG,Dehradun,Dehradun,Uttarakhand,248001-India |
| U68200UT2023PTC015458 | DWN INFRA SOLUTIONS PRIVATE LIMITED | C/O AFRA SIYAB BANJARAWALA HARIDWAR,BY PASS ROAD BANJARAWALA,Dehradun,Dehradun,Uttarakhand,248001-India |
| U85191UR2008PTC032722 | ADISAN HEALTH CARE PRIVATE LIMITED | ENFIELD BY PASS ROAD NEAR ST MARY SCHOOL, VIKASNAGAR , DEHRADUN, Uttarakhand, India - 248001 |
| U85191UR2010PTC033335 | ARISE FUTURE CARE PRIVATE LIMITED | SURYA COMPLEX, NEW FRIENDS COLONY HARIDWAR BY PASS ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| U45400UR2010PTC033233 | BHARAT INFRA VENTURES PRIVATE LIMITED | 9 PPCL Colony, Opposite Radha Swami Satsang Bhawan Udai Vihar, Haridwar By Pass Road , Dehradun, Uttarakhand, India - 248001 |
| U74999UR2020PTC010650 | CONCORDEA TEX PRIVATE LIMITED | C/o Mr. Uday Singh Bisht, Friends Colony By Pass Road,Near Rawat Hardware,Ajabpur , DEHRADUN, Uttarakhand, India - 248001 |
| U24232UT2011PTC016272 | CAPSID HEALTHCARE PRIVATE LIMITED | WING-1(A), SECOND FLOOR ,SOCIAL POLYGON TOWER, NEAR RADHA SWAMI SATSANG BHAWAN HARIDWAR BYPASS ROAD , BRAHMANWALA , Dehradun, Uttarakhand, India - 248001 |
| U65910UT1993PLC016251 | SOCIAL LEASING INDIA LIMITED | WING-1(B), GROUND FLOOR ,SOCIAL POLYGON TOWER, NEAR RADHA SWAMI SATSANG BHAWAN, HARIDWAR BYPASS ROAD , BRAHMANWALA , Dehradun, Uttarakhand, India - 248001 |
| U68200UT2023PTC015908 | NINE YARDS REALTOR PRIVATE LIMITED | 2nd floorSai Plaza Dhoran khas Road Near IT Park, Dehradun City, Dehradun, Dehradun, Uttarakhand, India, 248001,Dehradun,Dehradun,Uttarakhand,248001-India |
| ABB-3106 | Elegant Moments LLP | C/o Rajesh Chandel, Near India Oil Petrol Pump,Haridwar Bypass Road,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U73200UT2023PTC016483 | SAVA MR TECH PRIVATE LIMITED | JUMPSTART TOWER, 1ST & 2ND FLOOR, HARIDWAR BYPASS ROAD,,OPPOSITE NILAYA HILLS, DEHRADUN- 248001, UTTARAKHAND, INDIA,Dehradun,Dehradun,Uttarakhand,248001-India |
| U88900UT2024NPL018100 | PANACEA HOSPITAL MANAGEMENT FOUNDATION | 197 HARIDWAR ROAD,NEAR RISPANA BRIDGE,Dehradun,Dehradun,Uttarakhand,248001-India |
| U68100UT2023PTC015354 | GOLDMINES REAL INFRASTRUCTURE PRIVATE LIMITED | 171/123,NEAR HANUMAN MANDIR, HARIDWAR ROAD,Dehradun,Dehradun,Uttarakhand,248001-India |
| U68100UT2026PTC021081 | RIVERA ESTATES PRIVATE LIMITED | 107HaridwarRoad,Dharampur,Near Rispana Pull,Dehradun,Dehradun,Uttarakhand,248001-India |
| ACN-6436 | RAVA CONSUMER PRODUCTS INDUSTRIES LLP | 3 SWAMI VICHARANAND MARG,NEAR KANWALI ROAD LAXMAN,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U51909UR2020PTC011056 | ZAINICHEM INDIA PRIVATE LIMITED | C/o Sahnaz, Namdev Colony, Near Lane 2, Green Dehradun, Haridwar Road, , Dehradun, Uttarakhand, India - 248001 |
| ACG-2206 | UNITAP ALCOTRADE LLP | C/o Sumeet Walia, 2nd Floor, Ashoka Tower, Shastri Nagar,Near AAshiyana Bakery, Haridwar road,Dehradun,Dehradun,Uttarakhand,India-248001 |
| U65921UR1978PLC004634 | SOCIAL FINANCE & COMMERCIAL CO. LTD | WING-1 C,GROUND FLOOR, SOCIAL POLYGON TOWER, NEAR RADHA SWAMI SATSANG BHAWAN, HARIDWAR BYP,ASS ROAD,,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U86909UT2023PTC015473 | VIPASHEALTH PRIVATE LIMITED | C/O ANIL KUMAR, NEAR KHEDA MAMDIR, DHABA ROAD, MOTHROWALA DDN,,Dehradun, 248001,Uttarakhand,Dehradun,Dehradun,Uttarakhand,248001-India |
| AAD-4704 | D.D.P.M. AUTOMOBILES LLP | DDPM TOWER, BY PASS ROAD AJABPUR KHURD DEHRADUN, Uttarakhand, India - 248001 |
| U70102UR2016PTC001992 | MZ SAARIM BUILDERS & DEVELOPERS PRIVATE LIMITED | HASANPUR, SHERPUR SHIMLA BY PASS ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| U74999UR2016PTC001991 | MZ ZAIRA JEWELLERS PRIVATE LIMITED | HASANPUR, SHERPUR SHIMLA BY PASS ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| AAZ-3775 | TVZ CREATIVE MEDIA LLP | HOTEL JSR CONTINENTAL, NEAR RISPANA BRIDGE HARIDWAR ROAD DEHRADUN, Uttarakhand, India - 248001 |
| AAZ-8006 | VHS MEDIA LLP | HOTEL JSR CONTINENTAL NEAR RISPANA BRIDGE, HARIDWAR ROAD DEHRADUN, Uttarakhand, India - 248001 |
| U45201UR2004PTC028488 | SHAGUN BUILDTEK INDIA PRIVATE LIMITED | AJABPUR KHURD NEAR BY PASS POLICE CHOWKI , DEHRADUN, Uttarakhand, India - 248001 |
| U85191UR2015PTC001396 | DOON RENAL CARE AND DIALYSIS CENTRE PRIVATE LIMITED | 52 HARIDWAR ROAD MAIN HIGHWAY NEAR UNDERPASS , DEHRADUN, Uttarakhand, India - 248001 |
| 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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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.