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
UDFC NIDHI LIMITED
CIN: U65990UP2019PLC113724 As on: 2026-07-13
UDFC NIDHI LIMITED (CIN: U65990UP2019PLC113724) is a Public company incorporated on 15 Feb 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. 1000000.00.
UDFC NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.UDFC 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 UDFC NIDHI LIMITED are DILIP KUMAR YADAV, AMIT KUMAR SINGH, DOODH NATH RAM, and SITARA DEVI.
UDFC NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLC113724 and its registration number is 113724. Users may contact UDFC NIDHI LIMITED on its Email address - [email protected]. Registered address of UDFC NIDHI LIMITED is Sidhari Shyam Katra Infront of Union bank of India Mau Raod , AZAMGARH, Uttar Pradesh, India - 276001.
Current status of UDFC 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 UDFC 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 UDFC NIDHI
Purchase full report of UDFC 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 UDFC 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 UDFC NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08363847 | DILIP KUMAR YADAV | Director | 2019-02-15 |
| 08363848 | AMIT KUMAR SINGH | Director | 2019-02-15 |
| 08554246 | DOODH NATH RAM | Additional Director | 2019-08-24 |
| 08363846 | SITARA DEVI | Director | 2019-02-15 |
Past Directors & Key Managerial Personnel of UDFC NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DILIP KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERNAN HOUSING PRIVATE LIMITED | U70102UP2015PTC073869 | Director | - | 2017-03-25 |
| UDFC BRAND PROGRAMMER PRIVATE LIMITED | U72900UP2020PTC125195 | Director | 2020-01-01 | Ongoing |
| MYTELL SERVICE PRIVATE LIMITED | U72900UP2020PTC132143 | Director | 2020-08-03 | Ongoing |
Other Directorships of AMIT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDFC BRAND PROGRAMMER PRIVATE LIMITED | U72900UP2020PTC125195 | Director | 2020-01-01 | Ongoing |
Other Directorships of DOODH NATH RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SITARA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN MUDRA NIDHI LIMITED | U65999UP2020PLN132011 | Director | 2020-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC107204 | LEEFOX LIFESTYLE PRIVATE LIMITED | 265,TAKIA ASIFGANJ SADAR IN FRONT OF UNION BANK OF INDIA , AZAMGARH, Uttar Pradesh, India - 276001 |
| U50400UP2021PTC149944 | ONE10 IMPEX CARS PRIVATE LIMITED | C/O A-1 PAWAN SHARMA SIDHARI NEAR BANK OF MAHARASTRA SIDHARI , AZAMGARH, Uttar Pradesh, India - 276001 |
| U68100UP2023PTC183068 | ASIDHGIRI CONSTRUCTION AND DEVELOPER PRIVATE LIMITED | INSIDE OF PRELHAGRIN,SIDHARI,Sadar,Azamgarh,Uttar Pradesh,276001-India |
| U70102UP2014PTC066744 | KARMANGLAM DEVELOPERS PRIVATE LIMITED | 122 ,INFRONT OF HOME GAURD OFFICE ARAZIBAGH , AZAMGARH, Uttar Pradesh, India - 276001 |
| U74110UP2010PTC042268 | RAISHREE INDUSTRIES PRIVATE LIMITED | 109, CIVIL LINES INFRONT OF PRAKASH HOSPITAL , AZAMGARH, Uttar Pradesh, India - 276001 |
| U85499UP2023NPL184140 | ADDITI EDUCATIONAL BOOKS ZONE FOUNDATION | HOUSE NO. 02, INFRONT OF,IMA BHAWAN LAKSHIRAMPUR,Sadar,Azamgarh,Uttar Pradesh,276001-India |
| U52100UP2020PTC136484 | MAX GROCERY PRIVATE LIMITED | HOUSE NO.- 206, NEAR HYDEL CHAURAHA FARONT OF VISHAL CINEMA , SIDHARI , AZAMGARH, Uttar Pradesh, India - 276001 |
| U70100UP2014PLC061936 | VIRTUOUS INFRAZONE LIMITED | H.NO. - 54/07, MOH - SIDHARI HYDEL MAU BYPASS KOIRANA GALI, PS- SIDHARI, TEH- SADAR , AZAMGARH, Uttar Pradesh, India - 276001 |
| U41001UP2026PTC245313 | BHARAT INFRACON PROJECTS PRIVATE LIMITED | 770 BESIDE ANNAPURNA,UPVAN, MAU ROAD, SIDHARI,Azamgarh,Azamgarh,Uttar Pradesh,276001-India |
| U52399UP2022OPC162964 | RAM NAGINA TRADING (OPC) PRIVATE LIMITED | C/O AMIT SINGH, SIDHARI, SADAR SANKAR JI KI MURTI, MAU ROAD,AZAMGARH,Azamgarh,Uttar Pradesh,276001-India |
| U52390UP2020PTC132120 | BRO MART GROCERY INDIA PRIVATE LIMITED | 125 Anantpura Katra Behind Babu Lal Halwai Azamgarh uttar Pradesh - 276001 , AZAMGARH, Uttar Pradesh, India - 276001 |
| ACI-0613 | TONS REALTY LLP | 617, Behind Union Bank,,Civil Line Sadar,Sadar,Azamgarh,Uttar Pradesh,India-276001 |
| U66190UP2026PTC246380 | SILMEE WEALTH PRIVATE LIMITED | 496, Sidhari,,Khairat Pur Gali,Mau Road,Sadar,Azamgarh,Uttar Pradesh,276001-India |
| U01137UP2025PTC239894 | PLOWAGRO PRIVATE LIMITED | C/O MAHENDRA PRATAP SINGH,MAU ROAD SIDHARI,Sadar,Azamgarh,Uttar Pradesh,276001-India |
| U74120UP2014PTC065282 | BLUE ARMOUR SECURITY SERVICES PRIVATE LIMITED | KOTWA WASIRPUR ,IN FRONT OF DHARMA KANTA , AZAMGARH, Uttar Pradesh, India - 276001 |
| U86100UP2024PTC200489 | SHARDADEVI MULTISPECIALITY HOSPITAL AND TRAUMA CENTRE PRIVATE LIMITED | C/O PUNITA VERMA MAU RAO,TIWARIPUR SIDHARI,Sadar,Azamgarh,Uttar Pradesh,276001-India |
| U86909UP2023PTC183111 | ANATOMY SURGYCURE PRIVATE LIMITED | C/O SANDHYA GIRI,,FRONT OF LOTUS HOSPITAL,Sadar,Azamgarh,Uttar Pradesh,276001-India |
| U10790UP2024PTC207749 | RISHIRAJ BEVERAGES AND FOODS PRIVATE LIMITED | C/o Mukta, House No. 685,ABAI RAJ, SIDHARI MAU,,Sadar,Azamgarh,Uttar Pradesh,276001-India |
| U01299UP2023PTC181538 | SHRAMASADHYA AGRO PRODUCER COMPANY LIMITED | C/o BALIKA RAI, BELAISA,IN FRONT OF MANDI SAMITI,Sadar,Azamgarh,Uttar Pradesh,276001-India |
| U52520UP2022OPC158034 | SANJEEV NETWORKING (OPC) PRIVATE LIMITED | C/O AMIT SINGH SIDHARI SADAR SANKAR JI KE MURTI MAU ROAD , AZAMGARH, Uttar Pradesh, India - 276001 |
| U65990UP2018PLC109130 | DPRR MUTUAL BENEFIT NIDHI LIMITED | HOUSE NO - 01, RAIDOPUR IN FRONT OF POLICE CHOWKI POST SADAR. , AZAMGARH, Uttar Pradesh, India - 276001 |
| U74999UP2021OPC157521 | ADVERPLUS ADVERTISING (OPC) PRIVATE LIMITED | C/O AMIT SINGH SIDHARI SADAR SANKAR JI KE MURTI MAU ROAD , AZAMGARH, Uttar Pradesh, India - 276001 |
| U25209UP2022PTC168020 | BHU SANRAKSHAN PLASTIC WORLD PRIVATE LIMITED | C/O SMT MADHURI DUBEY(OWNER OF THE PREMISE)KOL BAZBHADUR NAI BASTI , AZAMGARH, Uttar Pradesh, India - 276001 |
| U15419UP2019PTC121868 | BAJARO PRIVATE LIMITED | 36A, Khatri Tola Chowk, Post-Sadar, In Front of Santoshi Mata Mandir , AZAMGARH, Uttar Pradesh, India - 276001 |
| U74999UP2011PTC047209 | CHANNELS TOWERS INDIA PRIVATE LIMITED | FIRST FLOOR ,CITIZEN PLAZA IN FRONT OF MURLI TALKIES ,MUKERIGANJ TE HSIL SADAR , AZAMGARH, Uttar Pradesh, India - 276001 |
| U74900UP2010PTC040855 | VIVEK TIWARI CONSULTANTS PRIVATE LIMITED | MAUROAD, SIDHARI, AZAMGARH UTTAR PRADESH , AZAMGARH, Uttar Pradesh, India - 276001 |
| U85300UP2022NPL158049 | AHANYA FOUNDATION | 1029, SHANTI PATH KATGHAR ROADE SIDHARI AZAMGARH, SHANTI PATH, UTTAR PRADESH , AZAMGARH, Uttar Pradesh, India - 276001 |
| U74120UP2015PTC069655 | SETLIFE MULTITRADE PRIVATE LIMITED | H.No. 172 Mohalla Sidhari. post sidhari , azamgarh, Uttar Pradesh, India - 276001 |
| ACK-8986 | KAALKI WEARING APPARELS LLP | 166 ANNANTPURA,KATRA AZAMGARH,Sadar,Azamgarh,Uttar Pradesh,India-276001 |
| 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.