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
PREETI NIDHI LIMITED
CIN: U65990UP2019PLC112673 As on: 2026-07-13
PREETI NIDHI LIMITED (CIN: U65990UP2019PLC112673) is a Public company incorporated on 22 Jan 2019. 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. 503050.00.
PREETI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PREETI 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 PREETI NIDHI LIMITED are PREETI SINGH, RAJEEV KUMAR SINGH, and VISHAL SINGH.
PREETI NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLC112673 and its registration number is 112673. Users may contact PREETI NIDHI LIMITED on its Email address - [email protected]. Registered address of PREETI NIDHI LIMITED is HOUSE NO. 734, NEAR MANIKA CINEMA, OM NAGAR, KALI PASHIM, RAEBAREILLY ROAD, , LUCKNOW, Uttar Pradesh, India - 226002.
Current status of PREETI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PREETI 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 PREETI NIDHI
Purchase full report of PREETI 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 PREETI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of PREETI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08339399 | PREETI SINGH | Director | 2019-01-22 |
| 08339400 | RAJEEV KUMAR SINGH | Director | 2019-01-22 |
| 08339401 | VISHAL SINGH | Director | 2019-01-22 |
Past Directors & Key Managerial Personnel of PREETI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJEEV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65900UP2022PLN161865 | PRABHANITI NIDHI LIMITED | HOUSE NO. 25, DEFENCE COLONY RAM KRISHN NAGAR KALLI PASCHIM RBL ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| U51909UP2022PTC161196 | RANAK ENERGY PRIVATE LIMITED | C/O Pushpa Devi Hno.6 Kh. No.1908 near Tataware House Kherwa SarvanNagar Bijnor,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U74999UP2020PTC135699 | MKS CORPOREAL PRIVATE LIMITED | HOUSE NO. 238 SAINIK NAGAR, RAY BARELI ROAD, TELIBAGH , LUCKNOW, Uttar Pradesh, India - 226002 |
| U70100UP2020PTC126372 | POLLUX BUILDERS AND DEVELOPERS PRIVATE LIMITED | HOUSE NO-74, AYODHYAPIRI COLONY BIJNAUR ROAD NEAR TVS SHOW ROOM , LUCKNOW, Uttar Pradesh, India - 226002 |
| U74999UP2019PTC115523 | SHREE MAATNGIMAHESHWARI PRIVATE LIMITED | House No. 10A, Shaheed Nagar Colony Shaheed Path RBL Road, , LUCKNOW, Uttar Pradesh, India - 226002 |
| AAQ-7269 | RAJESHWARILIFE HOSPITALS LLP | HOUSE NO. 515 C, ELDECO UDYAAN 1, RAKSHA KHAND SHARDA NAGAR, RAEBARIELY ROAD LUCKNOW, Uttar Pradesh, India - 226002 |
| AAQ-8973 | RAGHU RAJESHWARI HOSPITAL'S LLP | HOUSE NO. 515 C, ELDECO UDYAAN II, RAKSHA KHAND SHARDA NAGAR YOJNA, RAEBARIELY ROAD LUCKNOW, Uttar Pradesh, India - 226002 |
| U45207UP2022PTC166009 | SJS INFRAZONE PRIVATE LIMITED | PLOT NO 01, KHASRA NO 1259, PRABUDH NAGAR, AURANGABAD JAGIR, BIJNOR ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| U62013UP2023PTC180644 | EPICLION INNOVATIONS PRIVATE LIMITED | Khasra No 579, House No 586, Shivani Nagar,Aurangabad Jagir, Amar Shaheed Path,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U47912UP2023PTC188553 | ALLVEND RETAIL PRIVATE LIMITED | House No. C-03A, Khasra No. 475,,Friends Colony, Hariharpur, Shaheed Path, Near True Value Showroom,,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U45201UP2022PTC162656 | MSGA SERVICES PRIVATE LIMITED | C-2-165, HOUSE NO-2, SUSHANT GOLF CITY, SULTANPUR ROAD, LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| AAT-4908 | GREENTRACK ENVIRONMENTAL ENGINEERING LLP | HOUSE NO 5A/5, HARIHARPUR, DIPTYGANJ, NEAR POWER HOUSE, NILMATHA, LUCKNOW, Uttar Pradesh, India - 226002 |
| U74999UP2017PTC089012 | VRMS SECURITY SERVICES PRIVATE LIMITED | Shop No 5, House No 08, NEW SAINANI BIHAR RBL ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| U45400UP2011PTC046898 | SBR INFRASTRUCTURE PRIVATE LIMITED | House No 186 Sector No 6A Vrindavan Yojna,Rai Barailly road , lucknow, Uttar Pradesh, India - 226002 |
| U74999UP2021PTC150425 | EAGLE SECURITY ASSISTANCE PRIVATE LIMITED | KH. NO.-1088, YAMUNAPURAM COLONY CHARAN BHATTA ROAD, NEAR PGI RBL ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| U74120UP2015PTC072287 | ANIKA BIOTECH PRIVATE LIMITED | Room. No. 1, H. NO. 78, SHAHEED NAGAR NEAR B R A UNIVERSITY , Lucknow, Uttar Pradesh, India - 226002 |
| U74999UP2019PTC118124 | SREC WHOLESALE MARKET PRIVATE LIMITED | Khasra No. 1581, Sanskar residency Pushpendra Nagar, Aurangabad Khalsa , RBL ROAD, LUCKNOW, Uttar Pradesh, India - 226002 |
| U74999UP2020PTC127516 | SKYPER SECURITIES PRIVATE LIMITED | Khasra No. 1581 Sanskar Residency PUSHPENDRA NAGAR AURANAGABAD KHALSA , RBL ROAD LUCKNOW, Uttar Pradesh, India - 226002 |
| U45400UP2012PTC050101 | EARTH BUILDHOME PRIVATE LIMITED | KH.NO.384, H.NO. 43, ANAYAY STATE AHIMAMAU, NEAR LAW COLLAGE , SULTANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226002 |
| AAU-4957 | METABOLIC HEALTH CARE LLP | Plot no.58, KH No 1853, Near Omkareshwar Bajaj CRPF Road, Patwari Mohalla , Bijnor Market, Bijnor Lucknow, Uttar Pradesh, India - 226002 |
| U01111UP2020PTC126277 | VARTUL AGRO FARMER PRODUCER COMPANY LIMITED | FLAT NO. 1106, TULIP-F, OMAXE RESIDANCY, GOMTI NAGAR EXT., SECTOR-7, ARUN GANJ , SULTANPUR ROAD, LUCKNOW, Uttar Pradesh, India - 226002 |
| U74999UP2022PTC162936 | PNAPAAO PRIVATE LIMITED | House No. 811, GF, HARIHARPUR ROAD, NILMATHA,LUCKNOW,Lucknow,Uttar Pradesh,226002-India |
| AAR-0702 | ROYALSAMRAT INFRAVENTURE LLP | A 39 SAINIK NAGAR NEAR TOWER RBL ROAD LUCKNOW Lucknow, Uttar Pradesh, India - 226002 |
| AAT-7032 | VGROW REALTY RESEARCHERS AND MARKET STRA TEGISTS (WORLD WIDE) LLP | A 39 SAINIK NAGAR NEAR TOWER RBL ROAD LUCKNOW LUCKNOW, Uttar Pradesh, India - 226002 |
| U46109UP2024OPC195095 | VOYOBLOCKCHAIN WORLD NETWORK (OPC) PRIVATE LIMITED | H NO. 143, SARPOT GANJ,,VIP ROAD, AWADH NAGAR,,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U68200UP2023PTC179895 | RHA INFRA PRIVATE LIMITED | H.No. 06, Sharda Enclave,Sainik Nagar RBL Road,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U68100UP2024PTC199756 | ENTILA FARMHOUSES PRIVATE LIMITED | GALI NO. 09 SAINIK NAGAR,,TELIBAGH RAI BARAILY ROAD,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U80100UP2024PTC203099 | FEARLESS FALCON SECURITY SERVICES PRIVATE LIMITED | House 10, Kh No. 898,Pt.Dindayal UpadhyayNagar,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| U70200UP2026PTC247774 | SETTLEKARO PRIVATE LIMITED | H.NO. 1/22 EKTA NAGAR,KALLI PASCHIM, NEAR SGPGi,Lucknow,Lucknow,Uttar Pradesh,226002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.