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
KANELA NIDHI LIMITED
CIN: U65990UP2019PLC112726 As on: 2026-07-13
KANELA NIDHI LIMITED (CIN: U65990UP2019PLC112726) is a Public company incorporated on 23 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. 520300.00.KANELA 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 KANELA NIDHI LIMITED are PRAMOD KUMAR RAM, MOHAMMAD SHOHRAB ALI, and ASHOK KUMAR JAISWAL.
KANELA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLC112726 and its registration number is 112726. Users may contact KANELA NIDHI LIMITED on its Email address - [email protected]. Registered address of KANELA NIDHI LIMITED is C/O TRILOCHAN SINGH KUSHWAHA , H.NO.21, FATEHPUR SIKANDRA, NEAR NATIONAL , ITI COLLEGE , PHULLANPUR, Uttar Pradesh, India - 233001.
Current status of KANELA 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
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 KANELA 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 KANELA NIDHI
Purchase full report of KANELA 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 KANELA 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 KANELA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08340252 | PRAMOD KUMAR RAM | Director | 2019-01-23 |
| 08340333 | MOHAMMAD SHOHRAB ALI | Director | 2019-01-23 |
| 08340251 | ASHOK KUMAR JAISWAL | Director | 2019-01-23 |
Past Directors & Key Managerial Personnel of KANELA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD SHOHRAB ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309UP2022PTC174076 | VISHEN EARTH DEVELOPERS PRIVATE LIMITED | C/o Sheela Singh H.No 273/2 Miyanpura, Subhash Nagar, , Ghazipur, Uttar Pradesh, India - 233001 |
| U70103UP2019PTC120822 | ENGULF INFRATECH PRIVATE LIMITED | C/O BABITA YADAV w/o RAMESH SINGH YADAV, KHASRA NO-19 KAPOORPUR DEHATI , POST- RAUZA, GHAZIPUR, Uttar Pradesh, India - 233001 |
| U88900UP2026NPL240392 | SARV-ANAND FOUNDATION | C/o Surendar Nath Sharma,,H No 7, Muftipura,,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U65999UP2019PLC113765 | EESHANT NIDHI LIMITED | C/O ASTHBHUJI UPADHYA H.No. 6/A, NAWAKAP, GHAZIPUR,GHAZIPUR,Ghazipur,Uttar Pradesh,233001-India |
| U70100UP2020PTC137043 | ALMITY INFRAESTATE PRIVATE LIMITED | H.NO 50, C/O RAM KUMAR GUPTA SAHARI , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U70109UP2021PTC140461 | SHRI BITTHAL VILLA DEVELOPERS PRIVATE LIMITED | c/o JAGBIR SINGH YADAV ALAMPATI NEAR ALAMPATI CHORAHA , GAZIPUR, Uttar Pradesh, India - 233001 |
| U74999UP2020PTC135246 | MAASHANTI ENGINEERING AND CONTRACTORS PRIVATE LIMITED | C/O ARUN SINGH KUSHWAHA KAITHWALIA BINDWALIA JAKHANIAN BINDWALIA , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U65990UP2018PLC110274 | MEENAP NIDHI LIMITED | H. No. 231, C/o. Minakshee Pandey, Ground, Station Road , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U85300UP2021NPL155060 | GHAZIPUR CRAFT DEVELOPMENT FEDERATION | C/O KRISHNA KANT H,NO - 140 PEERNAGAR MOHAN PURWA , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U80902UP2020PTC132349 | VANYA TECHNOEDU SERVICES PRIVATE LIMITED | C/O LAL MUNNI SINGH BANSHI BAZAR CHUNGI, NEAR BANK OF BARODA , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U15549UP2019PTC124239 | PITAAMAH INDUSTRIES PRIVATE LIMITED | S/O LATE BALWANT SINGH. H.NO.7/L PITAMAH RESIDENCE SHASTRI NAGAR PEER NAGAR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U01100UP2021PTC150461 | OSCI AGRO FARMER PRODUCER COMPANY LIMITED | C/O SMT MEERA SINGH UPENDRA SINGH VIVEKA NAND COLONEY , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U01409UP2022PTC161214 | MANIHARI DAIRY PRODUCER COMPANY LIMITED | C/O-PRAMILA KUMARI, W/O-OM PRAKASH SINGH YADAV, HALLA, VILL-SARAY GOKUL, MANIHARI,GHAZIPUR,Ghazipur,Uttar Pradesh,233001-India |
| U90009UP2026PTC244147 | COSMIC CANVAS GAMES AND ENTERTAINMENT PRIVATE LIMITED | C/o Bhisham Singh,Mishranwalia Ghazipur,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| AAJ-5183 | ECOLUCK TECHNOLOGY LLP | SHIVDHAM COL FATEHPUR SIKANDAR, NEAR UBI,PHULLANPUR GHAZIPUR, Uttar Pradesh, India - 233001 |
| U01100UP2021PTC150925 | OSCI TRADERS PRIVATE LIMITED | C/O MEERA SINGH VIVEKANAND COLONEY , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U65100UP2022PLN170591 | UNNATISHEEL GRAMIN NIDHI LIMITED | C/O HANSA SINGH, TADBANWA, PEERNAGAR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U47300UP2026PTC245630 | SUREPA SERVICES PRIVATE LIMITED | C/O AWADHESH SINGH YADAV,TULSI SAGAR, PEERNAGAR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U65990UP2019PLN124748 | SAIGURU MUTUAL BENEFIT NIDHI LIMITED | C/O RAMJI LAL SRIVASTAVA FATEHPUR, SIKANDAR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U86909UP2025PTC238051 | NGL WELLNESS PRIVATE LIMITED | C/oSandeep Kumar Kushwaha,Bindwaliya(Alam Patti),Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U65929UP2019PLC120279 | ARFC MUTUAL BENEFITS NIDHI LIMITED | C/o Rajesh Kumar Kushwaha Prasadpur Chhauani Line , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U68200UP2025PTC236867 | ABHIHARI INFRALOGISTICS PRIVATE LIMITED | C/O RANJAN SINGH 0 MOHAMM,ADPUR BINDWALIA GHAZIPUR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India |
| U92419UP2018PTC111521 | AFM ENTERTAINMENT PRIVATE LIMITED | C/O RAJESH KUMAR SINGH, RAUZA TRIMOHANI GHAZIPUR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U01100UP2021PTC145329 | DIVINCIBLE AGRIFAB PRIVATE LIMITED | C/O Mohd Ishaq House No. B3/165 , Ghazipur, Uttar Pradesh, India - 233001 |
| U51909UP2019PTC117926 | PPNSURYA INDUSTRIES INDIA PRIVATE LIMITED | C/O RAJESH WARD NO 2 AMBEDKAR NAGAR, JANGIPUR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U65923UP2010PTC042223 | ASHTVINAYAK FINANCE CONSULTANTS PRIVATE LIMITED | HOUSE NO 27 DADARI GHAT c/o ARVIND SAPTARSHI , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U70109UP2022PTC173147 | SURYARCHI INFRA DEVELOPERS PRIVATE LIMITED | C/o. Manoj Kumar Singh, Baraura Chatti, PO Salamatpur, , Ghazipur, Uttar Pradesh, India - 233001 |
| U01110UP2021PTC141430 | SHRAMJIVI KISAN PRODUCER COMPANY LIMITED | RAJLAXMI, C/O ANIL KUMAR SINGH 11, ASHMANI CHAK, BAKULIYAPUR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| U65929UP2019PLC119153 | SERRIED INDIA NIDHI LIMITED | C/O MADHULATA SINGH,PRAKASH NAGAR VIKASH BHAVAN ROAD, PEERNAGAR , GHAZIPUR, Uttar Pradesh, India - 233001 |
| 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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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.