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
MEXIO MULTIGROW NIDHI LIMITED
CIN: U65990UP2019PLC117686 As on: 2026-07-13
MEXIO MULTIGROW NIDHI LIMITED (CIN: U65990UP2019PLC117686) is a Public company incorporated on 04 Jun 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. 500000.00.MEXIO MULTIGROW 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 MEXIO MULTIGROW NIDHI LIMITED are RICHA SINGH, MAHARANA PRATAP, SAURABH SHARMA, PANKAJ GARG, SANDEEP CHAUHAN KUMAR, and HARVEER SINGH RAGHAV.
MEXIO MULTIGROW NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLC117686 and its registration number is 117686. Users may contact MEXIO MULTIGROW NIDHI LIMITED on its Email address - [email protected]. Registered address of MEXIO MULTIGROW NIDHI LIMITED is Infront of Hydle godam, new Kila road Corner , khurja, Uttar Pradesh, India - 203131.
Current status of MEXIO MULTIGROW 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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Previous CINs
ZaubaCorp's company report for MEXIO MULTIGROW 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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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 MEXIO MULTIGROW NIDHI
Purchase full report of MEXIO MULTIGROW 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 MEXIO MULTIGROW 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 MEXIO MULTIGROW NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08896258 | RICHA SINGH | Director | 2020-09-01 |
| 05210654 | MAHARANA PRATAP | Director | 2020-09-01 |
| 07641391 | SAURABH SHARMA | Director | 2020-09-01 |
| 07740430 | PANKAJ GARG | Director | 2020-01-01 |
| 08413652 | SANDEEP CHAUHAN KUMAR | Director | 2020-06-15 |
| 08472223 | HARVEER SINGH RAGHAV | Director | 2019-06-04 |
Past Directors & Key Managerial Personnel of MEXIO MULTIGROW NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08472201 | KAPIL KUMAR SONI | Director | - | 2020-06-29 |
| 08472202 | SANJAY BHARDWAJ | Director | - | 2020-08-28 |
Other Directorships of RICHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHARANA PRATAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJRAJ SINGH INTELLIGENCE & DETECTIVES S ERVICES LIMITED LIABILITY PARTNERSHIP | AAA-8266 | Designated Partner | 2012-03-07 | Ongoing |
Other Directorships of SAURABH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA MALTI NURSING HOME LLP | AAJ-2250 | Designated Partner | 2017-04-21 | Ongoing |
Other Directorships of SANDEEP CHAUHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL KUMAR SONI
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Other Directorships of SANJAY BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARVEER SINGH RAGHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2019PTC115345 | NAYAK FACILITY MANAGEMENT INDIA PRIVATE LIMITED | SHOP NO- 1 & 2 INFRONT OF NEW FRUIT MANDI GATE KHURJA, UP 203131 , KHURJA, Uttar Pradesh, India - 203131 |
| AAB-3492 | ATTREY TRAVEL SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP | KILA ROAD GALI NO-10, NEW SHIVPURI KHURJA, Uttar Pradesh, India - 203131 |
| U26959UP1987PTC008461 | AZAD CEMENT PRODUCTS PRIVATE LIMITED | 555, NEW SHIV PURI, KILA ROAD GALI NO-8 , KHURJA, Uttar Pradesh, India - 203131 |
| U85300UP2020NPL126725 | MUKTA HANDICRAFTS FOUNDATION | 321, 321 Holi Brahamnan , Gandhi Road New India Printing Press , KHURJA, Uttar Pradesh, India - 203131 |
| U01100UP2021PTC146226 | SREE GRX AGRO PRIVATE LIMITED | C/o CH. HARCHAND SINGH GROUP OF COLLEGES Shahpur More , Jewar Road, Khurja , Khurja, Uttar Pradesh, India - 203131 |
| U70102UP2011PTC044468 | SDG INFRASTRUCTURE PRIVATE LIMITED | 375 A NEW SHIV PURI JUNCTION ROAD , KHURJA, Uttar Pradesh, India - 203131 |
| U46522UP2024PTC206967 | MGSM HOUSEWARE PRIVATE LIMITED | 419 SARAY MAUHAR SINGH 3,NEAR KILA ROAD KHURJA,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| ACC-3186 | SHREE RADHA CERAMICS LLP | H. No. -664, Murari NagarIn Fron of Road Ways Khurja, Uttar Pradesh, India - 203131 |
| ACM-9697 | SHRI BANKEY MOHAN CONSTRUCTION LLP | C/O BHAGWAN DAS SINGHAL INFRONT OF JATIYA HOSPITAL,KHURJA,Khurja,Bulandshahr,Uttar Pradesh,India-203131 |
| U80904UP2015PTC073823 | SIZZLING EDUCATION PRIVATE LIMITED | IInd FLOOR RAM COMPLEX NEAR POLICE CHOWKI NEW TEHSIL G T ROAD , KHURJA, Uttar Pradesh, India - 203131 |
| U15490UP2021PTC157287 | JP SNACKS PRIVATE LIMITED | CHAMAN VIHAR, SIDDHESWAR ROAD, KHURJA KHURJA, UP, INDIA , KHURJA, Uttar Pradesh, India - 203131 |
| U27101UP1989PTC011239 | CHANDI LAL STEELS PRIVATE LIMITED | MURARAI LAL KA MILLSCITY STATION ROAD KHURJA BULANDSHAIR , UTTAR PRADESH, Uttar Pradesh, India - 203131 |
| U80100UP2025PTC231451 | TRUSTED SECURITY MANAGEMENT AGENCY PRIVATE LIMITED | 719, New Krishna Nagar,colony, shikarpur road,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| U15400UP2021PTC155330 | PROSICO INDIA FOODS PRIVATE LIMITED | CHAMAN VIHAR, SIDDHESWAR ROAD KHURJA KHURJA, UP, IND , KHURJA, Uttar Pradesh, India - 203131 |
| U47590UP2024PTC214157 | SAMRAT SONS PRIVATE LIMITED | C/o Shiv Kumar Gupta,near new tashil GT road,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| U72502UP2022PTC163505 | HOG HEAVEN OF GAMERS PRIVATE LIMITED | Khata No 115, Khet No. 38 Infront of Jatiya Hospital,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| U72900UP2019PLC116268 | MOROFY TECHNOLOGIES LIMITED | MOH GALI NO. 8 , PAHASU ROAD , MAHARANA PRATAP ROAD , KHURJA, Uttar Pradesh, India - 203131 |
| U74999UP2019PTC115291 | ACI ELECTRICALS PRIVATE LIMITED | PLOT NO-2552 KHA, RAM AVTAR C/O ACI ELECTRICALS PVT LTD NEHRUPUR CHUNGI , GT ROAD KHURJA, Uttar Pradesh, India - 203131 |
| U29309UP2020PTC131226 | E-MUSK ENERGY PRIVATE LIMITED | 88, New Shiv Puri Khurja , Khurja, Uttar Pradesh, India - 203131 |
| U74120UP2014OPC067439 | RAPT PHARMACEUTICALS OPC PRIVATE LIMITED | TILAK MARKET, HOSPITAL ROAD KHURJA , KHURJA, Uttar Pradesh, India - 203131 |
| AAJ-2250 | MAA MALTI NURSING HOME LLP | OLD GT ROAD, NEAR ALIGARH CHUNGI KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| U70109UP2017PTC093472 | BALAJI CHHONKER REAL ESTATE PRIVATE LIMITED | KHURJA ROAD JEWAR NIKAT SUB REGISTRAR OFFICE , KHURJA, Uttar Pradesh, India - 203131 |
| U74999UP2016PTC087277 | LASAKI STEP UP PRIVATE LIMITED | OLD TEHSIL ROAD, OPPOSITE CIVIL COURT KHURJA , KHURJA, Uttar Pradesh, India - 203131 |
| U74999UP2017PTC096389 | AABRAX MARKETING PRIVATE LIMITED | NOOR MOHD S/O GULSHER G R ROAD KHURJA , KHURJA, Uttar Pradesh, India - 203131 |
| AAA-8266 | GAJRAJ SINGH INTELLIGENCE & DETECTIVES S ERVICES LIMITED LIABILITY PARTNERSHIP | N C R INDIA NEWS PAPER RAM SINGH BADA, D C M ROAD KHURJA, Uttar Pradesh, India - 203131 |
| AAW-1991 | RAGHAV FIN CONSULTANT LLP | GALI NO .4 PAHASU ROAD, MOHALLA SUBHASH NAGAR (MURARI NAGAR) PARAGANA TEHSIL KHURJA KHURJA, Uttar Pradesh, India - 203131 |
| U74999UP2016PTC087653 | LOKHIT MARKETING PRIVATE LIMITED | Sarai Sheakh Alam Mata Ghat Road Line Par, Khurja Bahri Ks hetra , Khurja, Uttar Pradesh, India - 203131 |
| U70102UP2012PTC048967 | KAVERI INFRADEVELOPER PRIVATE LIMITED | GANDHI ROAD , KHURJA, Uttar Pradesh, India - 203131 |
| U46909UP2024PTC203804 | AL TAYYIB FOODS EXPORT PRIVATE LIMITED | 231,MK ROAD,KHURJA,Khurja,Bulandshahr,Uttar Pradesh,203131-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.