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
CREDIBLESMALL NIDHI LIMITED
CIN: U65990MP2019PLN049957 As on: 2026-07-13
CREDIBLESMALL NIDHI LIMITED (CIN: U65990MP2019PLN049957) is a Public company incorporated on 31 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.CREDIBLESMALL 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 CREDIBLESMALL NIDHI LIMITED are VINAY SEN, ASHUKANT ., and AJAZ HASAN.
CREDIBLESMALL NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MP2019PLN049957 and its registration number is 49957. Users may contact CREDIBLESMALL NIDHI LIMITED on its Email address - [email protected]. Registered address of CREDIBLESMALL NIDHI LIMITED is MANNAT COMPLEX 1st FLOOR, NEW BUS STAND ROAD OLD NAIDUNIYA NEWS PEPAR OFFICE , GADARWARA, Madhya Pradesh, India - 487551.
Current status of CREDIBLESMALL 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 CREDIBLESMALL 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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Purchase full report of CREDIBLESMALL 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 CREDIBLESMALL 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 CREDIBLESMALL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08271909 | VINAY SEN | Director | 2019-10-31 |
| 08599798 | ASHUKANT . | Director | 2019-10-31 |
| 08599799 | AJAZ HASAN | Director | 2019-10-31 |
Past Directors & Key Managerial Personnel of CREDIBLESMALL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINAY SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PND TECHNOLOGIES PRIVATE LIMITED | U63030MP2018PTC047010 | Director | - | 2020-01-02 |
Other Directorships of ASHUKANT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPURAM URBAN NIDHI LIMITED | U65999PN2022PLN217202 | Director | 2022-12-22 | Ongoing |
Other Directorships of AJAZ HASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MP2012PTC028314 | CHICHALI FARMERS PRODUCER COMPANY LIMITED | ABOVE LIC OFFICE STATION ROAD , GADARWARA, Madhya Pradesh, India - 487551 |
| U45200MP2011PTC027006 | DEVSHRI CIVIL CONSTRUCTIONS & CONTRACTORS PRIVATE LIMITED | In front of New Galla Mandi Pipariya Road , GADARWARA, Madhya Pradesh, India - 487551 |
| U15421MP2013PTC030298 | RAJ RAJESHWARI SUGAR PRIVATE LIMITED | RAILWAY STN. ROAD INDIRA WARD , GADARWARA, Madhya Pradesh, India - 487551 |
| U74999MP2013PTC032003 | FLEXTON BUSINESS SOLUTIONS PRIVATE LIMITED | Shyam Talkies, Jhandachok Road Subhash Ward , Gadarwara, Madhya Pradesh, India - 487551 |
| U45400MP2013PTC031974 | UTNI CONCRETES PRIVATE LIMITED | KRISHNA KUNJ PARISAR HOSPITAL ROAD INDRA WARD , GADARWARA, Madhya Pradesh, India - 487551 |
| U40106MP2022OPC059883 | SHRIMAHALAXMI SOLAR PLANT (OPC) PRIVATE LIMITED | C/O Shashank Choudhary Rajendra Babuward, Station Road, , Gadarwara, Madhya Pradesh, India - 487551 |
| U01631MP2025PTC074860 | NUTRISEED SOLUTION FARMERS PRODUCER COMPANY LIMITED | C/o Sitaram Sharma,Kamti Road,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India |
| U68100MP2026PTC082377 | KATYAYANI INFRATECH PRIVATE LIMITED | 2ND FLOOR, ANJANEYA TOWER,KAMATH WARD,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India |
| ACS-7147 | ARV SKILL DEVELOPMENT LLP | C/OVANDANA VAIDHYA BEHIND,PWD OFFICE PALOTAN GANJ,Gadarwara,Narsinghpur,Madhya Pradesh,India-487551 |
| U45200MP2025PTC080461 | SHRI HARDOL MOTORS PRIVATE LIMITED | In front of Ruchi Soya Plant,Pipariya Road,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India |
| U46497MP2026PTC082058 | GVINYX HEALTHCARE PRIVATE LIMITED | TRIVENI CITY JAMADA ROAD,C/O VIKAS SHRIVASTAVA,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India |
| U85499MP2025NPL080296 | BDAWELFARE FOUNDATION | C/OVANDANA VAIDHYA BEHIND,PWD OFFICE PALOTAN GANJ,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India |
| U94990MP2025NPL080291 | SARV UDAY FOUNDATION | 264/4 YASODA NAGAR,AZAD WARD, STATION ROAD,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India |
| U01100MP2021PTC055046 | VAIBHAVSHREE FARMER PRODUCER COMPANY LIMITED | VIJAY COLONY, MAIN ROAD OPP. SHIV MANDIR, GADARWARA , Narsinghpur, Madhya Pradesh, India - 487551 |
| ACJ-0126 | MYNS PROJECT LLP | Jeverwala, 267/1, Chavdi Chowk,Chavdi Ward, Main Road,Gadarwara,Narsinghpur,Madhya Pradesh,India-487551 |
| U41001MP2026PTC083469 | BITTU INFRA WORLD PRIVATE LIMITED | C/O PRASHANT NAROLEYA NAR,ISINGH PARISAR KAMTI ROAD,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India |
| U72900MP2021PTC058494 | OPPMENT PRIVATE LIMITED | C/O SHIV KUMAR KOURAV S/O UTTAM SINGH INDRA COLONY, STATION ROAD, GADARWARA , NARSINGHPUR, Madhya Pradesh, India - 487551 |
| U15122MP2013PTC031736 | SHRI SAI SAMPRADA AGRO PRIVATE LIMITED | AMGAON NAKA, GADARWARA , GADARWARA, Madhya Pradesh, India - 487551 |
| U93030MP2014PTC032641 | ENGINEER'S RESOURCE ASSOCIATES INDIA PRIVATE LIMITED | PALOTAN GANJ, GADARWARA , GADARWARA, Madhya Pradesh, India - 487551 |
| U51909MP2017PTC043066 | DHRUBMEDITECH PHARMACEUTICALS PRIVATE LIMITED | Maharana Paratap Ward, Gadarwara , Gadarwara, Madhya Pradesh, India - 487551 |
| ACA-9803 | AETIOS MANAGEMENT SOLUTIONS LLP | 13, Chawadi wardChawadi ward , Gadarwara Gadarwara, Madhya Pradesh, India - 487551 |
| U31909MP2017PTC044487 | HDA SOLAR POWERSERV PRIVATE LIMITED | Ashok Singh Rajput,Narmada Colony Gadarwara , Gadarwara, Madhya Pradesh, India - 487551 |
| U15490MP2020PTC053389 | LRU INDUSTRIES PRIVATE LIMITED | C/O ASHOK KUMAR LUNAWAT JAWAHAR GANJ GADARWARA , GADARWARA, Madhya Pradesh, India - 487551 |
| U01400MP2021PTC055433 | BADE SETH VENTURES PRIVATE LIMITED | 75, RSSLN Kabra Marg Chawdi Ward Gadarwara NSR Narsinghpur , Gadarwara, Madhya Pradesh, India - 487551 |
| U10612MP2023PTC068098 | NAVDURGA CORPORATION PRIVATE LIMITED | Indra Colony,Azad ward, Gadarwara,,Gadarwara,Narsinghpur,Madhya Pradesh,487551-India |
| U15122MP2014PTC032527 | PAVITRAA AGRI INDUSTRIES PRIVATE LIMITED | 230/22, Bhabha Ward , Gadarwara, Madhya Pradesh, India - 487551 |
| U36910MP2020PTC051157 | HEERA JEWELLERS GADARWARA PRIVATE LIMITED | HEERA BHAWAN, SARAFA JAWAHARGANJ , GADARWARA, Madhya Pradesh, India - 487551 |
| U15134MP2021PTC055944 | BAZEER MARKETING PRIVATE LIMITED | 205, Indra Colony, Azad Ward , Gadarwara, Madhya Pradesh, India - 487551 |
| U51220MP2015PTC034643 | SHATAKSHI HERBAL MARKETING CORPORATION PRIVATE LIMITED | PALOTAN GANJ MAHARANA PRATAP WARD , GADARWARA, Madhya Pradesh, India - 487551 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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