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
UBFL NIDHI LIMITED
CIN: U65990DL2019PLC349133 As on: 2026-07-13
UBFL NIDHI LIMITED (CIN: U65990DL2019PLC349133) is a Public company incorporated on 25 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.UBFL NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UBFL NIDHI LIMITED are SUDIP AGASTI, AJOY KUMAR DE, SEKH NAOJAD HOSSAIN, and BIJAY KUMAR SINGHA.
UBFL NIDHI LIMITED's Corporate Identification Number (CIN) is U65990DL2019PLC349133 and its registration number is 349133. Users may contact UBFL NIDHI LIMITED on its Email address - [email protected]. Registered address of UBFL NIDHI LIMITED is F-9 GALI NO.-3 VIJAY BLOCK LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of UBFL NIDHI LIMITED is - Strike Off.
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 UBFL 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 UBFL NIDHI
Purchase full report of UBFL 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 UBFL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UBFL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08415287 | SUDIP AGASTI | Director | 2019-04-25 |
| 08433539 | AJOY KUMAR DE | Director | 2019-04-25 |
| 08433540 | SEKH NAOJAD HOSSAIN | Director | 2019-04-25 |
| 08433541 | BIJAY KUMAR SINGHA | Director | 2019-04-25 |
Past Directors & Key Managerial Personnel of UBFL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDIP AGASTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJOY KUMAR DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEKH NAOJAD HOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATMOON FINANCE PRIVATE LIMITED | U64990WB2024PTC269101 | Director | 2024-03-12 | Ongoing |
| DANKEN FINANCE PRIVATE LIMITED | U65990WB2022PTC258653 | Director | 2022-12-06 | Ongoing |
| AXINO CAPITAL SERVICES PRIVATE LIMITED | U67200WB2020PTC239855 | Director | 2020-09-17 | Ongoing |
| AXINO BUILDMUDRA FOUNDATION | U88900WB2024NPL267919 | Director | 2024-01-29 | Ongoing |
Other Directorships of BIJAY KUMAR SINGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62090DL2025PTC447233 | TRIVENTEK SOLUTIONS PRIVATE LIMITED | F-9 SECOND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2026PTC461851 | PREDIK GEMS AND HANDCRAFT PRIVATE LIMITED | F9 2nd F KH NO437,GALI NO,3 VIJAY BLOCK LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U56290DL2024PTC430417 | CUDBEAR HUB PRIVATE LIMITED | Office No. 301, Third Floor, F-9, Front Side,KH No-437, Gali No-3, Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U46522DL2025OPC451137 | ZOROPIE TRADING (OPC) PRIVATE LIMITED | F-9 GROUND FLOOR BACK SIDE KH NO-437,GALI NO-3, VIJAY BLOCK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U01100DL2019PTC347999 | D2D FOOD SERVICES PRIVATE LIMITED | F-9, Gali No.3 Vijay Block, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U72900DL2019PTC353594 | SPINERDE PRIVATE LIMITED | F-9, FIRST FLOOR, PVT OFFICE NO 101 GALI NO. 03, VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAF-1016 | MURTI REALTORS LLP | F-9/A/1 OLD PLOT NO. F-9/A & 10 THIRD FLOOR, VIJAY BLOCK, LAXMI NAGAR, DELHI DELHI, Delhi, India - 110092 |
| U74995DL2018PTC332191 | RAJDHANI AIR SERVICES PRIVATE LIMITED | H-53, Gali No. 3 G/F Vijay Block Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U93090DL2018PTC333563 | USATA ENTERPRISES PRIVATE LIMITED | F-8, Third Floor, Gali No. 3, Vijay Block, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| ACG-5561 | FASTX TRADING BULLS LLP | PLOT NO. 5, FOURTH FLOOR, GALI NO. 3,,VIJAY BLOCK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U53200DL2025PTC453996 | BULLS LOGISTICS PRIVATE LIMITED | F9G/F FRONT SIDE KH NO437,VIJAY BLOCK, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U36910DL2008PTC173579 | C. N. JEWELLERS (INDIA) PRIVATE LIMITED | F-9/A/1 OLD PLOT NO. F-9/A &10 THIRD FLOOR VIJAY BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2021PTC390984 | LOGIFIN SERVICES PRIVATE LIMITED | F9/A/1 OLD PLOT NO.F9/A & 10, THIRD FLOOR VIJAY BLOCK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U28994DL2021PTC375672 | SUNSTR ALLOYS PRIVATE LIMITED | F-6,SHOP NO.3,GROUND FLOOR, LOTUS TOWER,VIJAY BLOCK, LAXMI NAGAR. DELHI-110092 , East Delhi, Delhi, India - 110092 |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U45200DL2007PTC157442 | RAUNAK CONSTRUCTIONS PRIVATE LIMITED | Plot No. 61, 3rd Floor, Gali No. 12 F Block, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U45400DL2010PTC200697 | INDOTECK CONSTRUCTIONS PRIVATE LIMITED | Plot No. 61-B, 3rd Floor, Gali No. 12 F Block, Laxmi Nagar , DELHI, Delhi, India - 110092 |
| U67190DL2014PTC266099 | MA MONEY SOLUTIONS INDIA PRIVATE LIMITED | Plot No F/4, & Office No 81, 3rd Floor Vikas Marg Arjun Park, Vijay Block, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U40100DL2021PTC381763 | FOSERRA ENERGY PRIVATE LIMITED | OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092 |
| U01500DL2023PLC412048 | YTL AGRI AND LOGISTICS (INDIA) LIMITED | Office No 303, 3rd floor, Plot No 40 Vijay Block,East Delhi Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U66190DL2024PTC438802 | LEVANTE FINTECH PRIVATE LIMITED | E-56 KH NO- 464, Third Floor Pvt No-3 Vijay Block, Laxmi Nagar, Delhi-,East Delhi,East Delhi,Delhi,110092-India |
| U62090DL2024PTC439319 | ZOEPACT SERVICES PRIVATE LIMITED | F-9/A/1 OLD PLOT NO. F-9,& 10 VIJAY BLOCK LAXMI NG,East Delhi,East Delhi,Delhi,110092-India |
| U46593DL2024PTC426025 | GHAI MERCHANT PRIVATE LIMITED | Office no.106 Prop No.76-77,F/F,Vijay Block Laxmi Nagar Near Archies Gallery,New Delhi,New Delhi,Delhi,110092-India |
| U67190DL1997PTC084538 | SHRI GANESH SECURITIES PRIVATE LIMITED | 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali, Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74899DL1987PLC029591 | RAJDHANI TRADING COMPANY LIMITED | 229/17 F/F Left Side, Old NO-229/17-B Gali NO 2, Railway Colony Mandawali Delhi Near School block, Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U74999DL2018PTC337773 | MFM MANAGEMENT SERVICES PRIVATE LIMITED | 87-A/3 PVT, Office No-202, Plot No-9,F/F Guru Nanak Pura,Laxmi Nagar,Opp.V3S MALL , DELHI, Delhi, India - 110092 |
| ACL-1282 | SHINRAI INTERNATIONAL LLP | Office No. 3, Upper Ground , Plot No. 69,Near Pillar No. 49, Vijay Block, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U93000DL2012PTC234219 | VIRVIN FACILITY MANAGEMENT PRIVATE LIMITED | PROP NO-78, F-BLOCK, F/F, GALI NO.11, LAXMI NAGAR, NEAR PATEL PARK , DELHI, Delhi, India - 110092 |
| 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.