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
FINOTIVEPLUS NIDHI LIMITED
CIN: U65990UP2020PLN126131 As on: 2026-07-13
FINOTIVEPLUS NIDHI LIMITED (CIN: U65990UP2020PLN126131) is a Public company incorporated on 24 Jan 2020. 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.FINOTIVEPLUS 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 FINOTIVEPLUS NIDHI LIMITED are DEEPIKA CHAUDHARY, MANGE RAM, and MOHD SAJID SIDDIQUI.
FINOTIVEPLUS NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2020PLN126131 and its registration number is 126131. Users may contact FINOTIVEPLUS NIDHI LIMITED on its Email address - [email protected]. Registered address of FINOTIVEPLUS NIDHI LIMITED is C/O DEEPAK KUMAR PARAMOUNT COLONY, MAVI KALAN, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001.
Current status of FINOTIVEPLUS 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 FINOTIVEPLUS 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 FINOTIVEPLUS NIDHI
Purchase full report of FINOTIVEPLUS 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 FINOTIVEPLUS 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 FINOTIVEPLUS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08663571 | DEEPIKA CHAUDHARY | Director | 2020-01-24 |
| 08678169 | MANGE RAM | Director | 2020-01-24 |
| 08678170 | MOHD SAJID SIDDIQUI | Director | 2020-01-24 |
Past Directors & Key Managerial Personnel of FINOTIVEPLUS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPIKA CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIGCAPITA NIDHI LIMITED | U65999UP2018PLC101147 | Director | 2020-01-09 | Ongoing |
| BIGCAPITA NIDHI LIMITED | U65999UP2018PLC101147 | Director | - | 2020-10-01 |
Other Directorships of MANGE RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMARTLIFE MEGAMART PRIVATE LIMITED | U74120UP2012PTC052115 | Director | - | 2014-11-28 |
Other Directorships of MOHD SAJID SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999UP2018PLC101147 | BIGCAPITA NIDHI LIMITED | paramount colony mavi kalan, Delhi Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U74999UP2019OPC117707 | BESTIGE TRADE SALES INDIA (OPC) PRIVATE LIMITED | c/o Sachin Kumar vijay nagar colony Behind Balia Khedi Block, Delhi Road , SAHARANPUR, Uttar Pradesh, India - 247001 |
| ACS-1452 | LN INFRA VENTURES LLP | C/o Sumita Goyal, Rohit,Vihar Colony, Delhi Road,Saharanpur H.o.,Saharanpur,Uttar Pradesh,India-247001 |
| U46209UP2024PTC195678 | JAI AGRO BIO SCIENCE PRIVATE LIMITED | NEW AVAS VIKAS SHAKUMBRI, VIHAR NEAR GST OFFICE, Mavi Kalan, Saharanpur,,Saharanpur H.o., Uttar Pradesh, India, 247001,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U85100UP2018PTC110946 | DRPHYSIO HOME CARE SERVICES PRIVATE LIMITED | C/o VEER BALA, S/o VIRENDER KUMAR JJ COLONY, CHURCH ROAD, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U46203UP2025PTC237096 | ABSARANSH PRIVATE LIMITED | C/o Qurban,MAVI KALA ADDA DELHI ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U47211UP2024PTC198403 | NATURAL ALLAGRI SENSE PRIVATE LIMITED | C 13 PARAMOUNT TULIP,COLONY DELHI ROAD,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U64920UP2023PTC192630 | KVS FINANCE PRIVATE LIMITED | C/O SUMIT KUMAR, 37,,ANUPAM BIHAR, DELHI ROAD,,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U24290UP2023PTC176521 | HORBAX PHARMACY PRIVATE LIMITED | C/O SANJAY KUMAR, DELHI ROAD, BEHIND BALIAKHERI BLOCKOFFICE,VIJAY NAGAR COLNY , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2018PTC104417 | ALCC MARKETING PRIVATE LIMITED | C/O Jabar Singh Lamba, 785JA New Roop Vihar Colony, Delhi Road, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U80902UP2020PTC134683 | COLLEGE INTERACTION DESQ CONSULTANCY PRIVATE LIMITED | Shonish Messy C/o H.No. 254, Naveen Ngr Prosis Massay A One Colony, Delhi Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U51909UP2019PTC119264 | CLOUDDOOR MARKETING PRIVATE LIMITED | C/o Manish Kumar S/o Jagmal Singh Yadav Near Ramesh Pradhan,Chak Hareti , JANTA ROAD, SAHARANPUR, Uttar Pradesh, India - 247001 |
| ACW-9429 | STONEWOOD ESTATES LLP | C/O RIJWAAN,MAVI KALAN, ADDA,Saharanpur H.o.,Saharanpur,Uttar Pradesh,India-247001 |
| U85100UP2021PTC157385 | PUSHPA DEVI HEALTH CARE PRIVATE LIMITED | C/O NITIN PANWAR, S/O VIJENDRA SINGH PRINCE VIHAR, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U15549UP2021PTC140402 | LIFEMITRA MULTI SERVICES PRIVATE LIMITED | C/O SAKTOO RAM, S/O NAURANG SINGH BRIHMPURI VILL-MANOHARPUR, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U70102UP2015PTC072455 | TRIMURTIBALAJI CONSTRUCTIONS & BUILDERS PRIVATE LIMITED | C/O HAZI MAQBOOL R/O CHAUDHRY VIHAR COLONY OPP- BALAJI DHAM, BEHAT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2018OPC104216 | BPGBA CONSULTANCY (OPC) PRIVATE LIMITED | 16, C/o Nina W/o Sunil kumar Sahni M.A Kazmi Complex,Ambala Road , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2019NPL114248 | MARTARSHAKTI FOUNDATION | c/o Deepak Kumar Tapri Aht,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| U10799UP2025OPC234712 | ZESTEAZE WELLNESS (OPC) PRIVATE LIMITED | C/o Deepak Kumar,Samrat Vikram Coloney,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACD-9270 | PADAM LATA NIM CONTRACTOR LLP | C/o RAMSWAROOP NIM,DELHI ROAD, ITI,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U68100UP2025PTC235290 | RABTISH VENTURES PRIVATE LIMITED | C/o Punit Behal, Hasanpur,Delhi Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACE-4934 | NEW GREENWOOD POULTRIES LLP | c/o RAGHUBIR SINGH,SHIVAJI NAGAR DELHI ROAD,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U68200UP2025PTC234636 | ARKAN REAL ESTATE PRIVATE LIMITED | C/O GULSHANA, BEHAT ROAD,NEW DEFENCE COLONY,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U41001UP2025PTC231695 | BELEZA DREAM HOMES PRIVATE LIMITED | C/oLaltesh Kumar Upadhyay,SBI Building Railway Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U15490UP2020PTC132424 | SHREELADLIKIRPA FOODS PRIVATE LIMITED | C/o ANIL ARORA, PREMPURI COLONY, BEHAT ROAD, SAHARANPUR, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| ACM-8350 | SANDBLISS LLP | W/O Naresh Kumar H. No. 2/2335/2,Mehta Garden Colony, Pal Bridge Road,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACA-8960 | MITTAL JEWELS CREATION LLP | C/O AMIT KUMAR MITTALMEER GANJ, SAHARANPUR-247001, UTTAR PRADESH Saharanpur, Uttar Pradesh, India - 247001 |
| U85300UP2022NPL165274 | JRSF MICROSERVICES FOUNDATION | C/o Jai Ram Garhi Malook No. 1, Saharanpur,,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-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.
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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.
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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.