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
IDLSHG INDIA NIDHI LIMITED
CIN: U65990UP2018PLC109909
IDLSHG INDIA NIDHI LIMITED (CIN: U65990UP2018PLC109909) is a Public company incorporated on 30 Oct 2018. 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.
IDLSHG INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 10 Mar 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IDLSHG INDIA 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 IDLSHG INDIA NIDHI LIMITED are ANIL KUMAR MISHRA, DURGESH ., and ARAVINDA KUMAR KUSHWAHA.
IDLSHG INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2018PLC109909 and its registration number is 109909. Users may contact IDLSHG INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of IDLSHG INDIA NIDHI LIMITED is House No. 234, DEORIA RAM NATH , DEORIA, Uttar Pradesh, India - 274001.
Current status of IDLSHG INDIA 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 IDLSHG 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 IDLSHG INDIA NIDHI
Purchase full report of IDLSHG 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 IDLSHG 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IDLSHG INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08214816 | ANIL KUMAR MISHRA | Director | 2018-10-30 |
| 08214818 | DURGESH . | Director | 2018-10-30 |
| 08253245 | ARAVINDA KUMAR KUSHWAHA | Director | 2018-10-30 |
Past Directors & Key Managerial Personnel of IDLSHG INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHG INDIA NIDHI LIMITED | U65100BR2018PLC039088 | Director | 2018-09-04 | Ongoing |
| IDL INSURANCE MARKETING PRIVATE LIMITED | U66000UP2020PTC131803 | Director | 2020-07-29 | Ongoing |
Other Directorships of DURGESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISHG INDIA NIDHI LIMITED | U65100BR2018PLC039088 | Director | 2018-09-04 | Ongoing |
| IDL INSURANCE MARKETING PRIVATE LIMITED | U66000UP2020PTC131803 | Director | 2020-07-29 | Ongoing |
| IDL GROW FOUNDATION | U85300UP2022NPL159002 | Director | 2022-02-03 | Ongoing |
Other Directorships of ARAVINDA KUMAR KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300UP2022NPL159002 | IDL GROW FOUNDATION | HOUSE NO 234,DEORIA RAM NATH , DEORIA, Uttar Pradesh, India - 274001 |
| U38300UP2024PTC210652 | GIRISHWARAM CRAFT PRIVATE LIMITED | 101 WARD NO. 02 RAM,NATH DEORIA DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U72900UP2020PTC131684 | MARKET PRINCEPS PRIVATE LIMITED | C C ROAD, RAGHAU NAGAR PASCHIM WARD NO 3 HOUSE NO. 231 DEORIA UTTAR PRADESH , DEORIA, Uttar Pradesh, India - 274001 |
| U74999UP2021PTC153387 | MADE IN LOVE PRIVATE LIMITED | WARD NO. 2, RAM NATH DEORIA CC ROAD , DEORIA, Uttar Pradesh, India - 274001 |
| U43299UP2024PTC198910 | SRK HOMES INFRA PRIVATE LIMITED | C/O SHIV KUMARI DEVI,WARD NO. 2, RAM NATH,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U78100UP2021PTC146249 | SHWTRBTC VISA IMMIGRATION ATTESTATION AND BUSINESS SETUP PRIVATE LIMITED | House No. 371, Ward No. 6 Deoria khas,Deoria,Deoria,Uttar Pradesh,274001-India |
| U45209UP2021PTC152058 | VINIRMAN BUILDING SOLUTION PRIVATE LIMITED | WARD NO 8 HOUSE NO 389 DEORIA KHASS DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U43299UP2024PTC207738 | ARN NIRMAN PROJECT PRIVATE LIMITED | WARD NO 13, H NO. 391,ACHRYA RAM CHANDRA SHUKLA NAGAR DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U86905UP2023PTC187630 | ZERO 2 SEVEN HEALTHCARE SOLUTIONS PRIVATE LIMITED | House No. 144,Deoria Khas,,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| ACD-8469 | AWANTIKA DIGITAL LLP | HOUSE NO. 134,RAGHAV NAGAR, DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,India-274001 |
| ACT-5868 | UNI CLOTH LLP | HOUSE NO.103,NEW COLONY SOUT DEORIA,Deoria Sadar,Deoria,Uttar Pradesh,India-274001 |
| U41000UP2025PTC238669 | ABHITEJAS INFRA & MANPOWER SERVICES PRIVATE LIMITED | H-NO - 20/260 , SAKET NAGAR,DEORIA , NEAR LOKESHWAR NATH,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U46411UP2024PTC209560 | BLISTAV INDIA PRIVATE LIMITED | HOUSE NO. 489/1,WARD NO. 11,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U45400UP2010PTC041947 | EVEREST HITECH ENGINEERING & CONTRACTORS PRIVATE LIMITED | M/s EVERST ENGINEERS AND CONTRACTORS House No. 192, Ward No. 6, Deoria Khas , DEORIA, Uttar Pradesh, India - 274001 |
| U70102UP2015PTC074855 | DEO BHUSHAN INFRATECH PRIVATE LIMITED | RAM NATH DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U78300UP2023PTC194125 | SNS RURAL RECRUIT PRIVATE LIMITED | HOUSE NO. 184,SADAR BLOCK ROAD,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U88900UP2025NPL229659 | ANNANT AMRIT FOUNDATION | House No. 372, Ward 4,BHTWALIYA,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U47737UP2025PTC225256 | BHARAT BHARTI CHEMICALS PRIVATE LIMITED | 101 WARD NO. 02 RAMNATH,DEORIA DEORIA UP,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U33200UP2024PTC214186 | LUMENRISE SOLAR PRIVATE LIMITED | c/o Avaidya Nath,Sri Ram,Naurangia Pot N,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U47733UP2025PTC239593 | NPB JEWELLERS PRIVATE LIMITED | House no 783/1 BESIDE,HDFC BANK KOTWALI ROAD,Deoria Sadar,Deoria,Uttar Pradesh,274001-India |
| U01100UP2020PTC129489 | MAAKOUSHIKI AGRO FOODS PRIVATE LIMITED | HOUSE NO.- 10, VILLAGE- PARSIA AJMER, POST- GARER, DISTT- DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U15139UP2008PTC035562 | BARHAJ COLD STORAGE PRIVATE LIMITED | HOUSE NO. 553/14, CIVIL LINE ROAD PO PS - DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U52322UP2020PTC139037 | DEORIA S.S.MALL PRIVATE LIMITED | C/O USMAN GANI RAM LILA MAIDAN WARD NO 8 DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U51101UP2008PTC035564 | MAHAKALESHWAR MINING AND MANAGEMENT PRIVATE LIMITED | HOUSE NO. 553/14, CIVIL LINE ROAD PO PS - DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U63090UP2008PTC035563 | SHYAMGANGA TRAVELS & TRANSPORT PRIVATE LIMITED | HOUSE NO. 553/14, CIVIL LINE ROAD PO PS - DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U65921UP2008PLC034659 | SHYAMGANGA REALTORS & ESTATES LIMITED | HOUSE NO. 553/14, CIVIL LINE ROAD PO PS - DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U74120UP2007PTC034240 | MAHAKALESHWAR GYMS N FITNESS PRIVATE LIMITED | HOUSE NO. 553/14, CIVIL LINE ROAD PO PS - DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| U80211UP2005PTC031071 | SHYAM GANGA MARKETING PRIVATE LIMITED | HOUSE NO. 553/14, CIVIL LINE ROAD PO PS - DEORIA , DEORIA, Uttar Pradesh, India - 274001 |
| AAB-8494 | LAXMISHAKTI INFRA HOMECITY LLP | H.NO- 654/6 GORAKHNATH TOLA, DEORIA KHAS, DEORIA-274001 DEORIA, Uttar Pradesh, India - 274001 |
| 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.
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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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As on: 2026-07-13
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.