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
MHSI INDIA NIDHI LIMITED
CIN: U65990UP2020PLN132473
MHSI INDIA NIDHI LIMITED (CIN: U65990UP2020PLN132473) is a Public company incorporated on 11 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.MHSI INDIA 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 MHSI INDIA NIDHI LIMITED are SHAISTA PRAVEEN KHAN, TASLIM ARIF KHAN, and SANGITA CHANDRA BHARTI.
MHSI INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2020PLN132473 and its registration number is 132473. Users may contact MHSI INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of MHSI INDIA NIDHI LIMITED is C/O TASLIM ARIF KHAN 02030 CHHAWANI PURVI PADRAUNA , KUSHINAGAR, Uttar Pradesh, India - 274304.
Current status of MHSI INDIA 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 MHSI INDIA 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 MHSI INDIA NIDHI
Purchase full report of MHSI INDIA 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 MHSI INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MHSI INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08650546 | SHAISTA PRAVEEN KHAN | Director | 2020-08-11 |
| 08650547 | TASLIM ARIF KHAN | Director | 2020-08-11 |
| 08650545 | SANGITA CHANDRA BHARTI | Director | 2020-08-11 |
Past Directors & Key Managerial Personnel of MHSI INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAISTA PRAVEEN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASPAY INFO SOLUTION PRIVATE LIMITED | U72900UP2019PTC124991 | Director | 2019-12-26 | Ongoing |
Other Directorships of TASLIM ARIF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RDVT PRIVATE LIMITED | U62013UP2023PTC187965 | Director | 2023-08-24 | Ongoing |
| MHSI TECH PRIVATE LIMITED | U62013UP2023PTC189272 | Director | 2023-09-16 | Ongoing |
| RASPAY INFO SOLUTION PRIVATE LIMITED | U72900UP2019PTC124991 | Director | 2019-12-26 | Ongoing |
Other Directorships of SANGITA CHANDRA BHARTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASPAY INFO SOLUTION PRIVATE LIMITED | U72900UP2019PTC124991 | Director | 2019-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013UP2023PTC189272 | MHSI TECH PRIVATE LIMITED | c/o Taslim Arif Khan,02030,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U85300UP2021PTC147656 | SAROZ AND RAKESH ASYIUM SERVICES PRIVATE LIMITED | C/O ASHUTOSH KHETAN ,CHHAWANI KASYA ROAD CHHAWANI PADRAUNA , KUSHINAGAR, Uttar Pradesh, India - 274304 |
| U65990UP2021PLN144535 | SAHAJ GRAMIN VIKASH NIDHI LIMITED | C/O. SANTOSH SHARMA, R/O. SOHRAUNA CHHAWANI KASIA ROAD, PADRAUNA , KUSHINAGAR, Uttar Pradesh, India - 274304 |
| U68100UP2025PTC238189 | BIGCROWN PROPERTIES PRIVATE LIMITED | H.NO. 02030,CHHAWANI PURVI,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U68100UP2024PTC196030 | LSK PURVANCHAL DEVELOPER INFRA PRIVATE LIMITED | C/O AINULLAH ANSARI,KASIA ROAD CHHAWANI,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U68200UP2023PTC181211 | MIZAN DEVELOPERS PRIVATE LIMITED | C/O SHAUKAT ALI ANSARI,VIVEK NAGAR CHHAWANI,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U65990UP2022PLC160530 | HRD MICROFINANCE LIMITED | C/O MUSTFA KHAN, CHHAVANI PORVI INFRONT OF SKYLARK HOTEL, PADRAUNA , KUSHINAGAR, Uttar Pradesh, India - 274304 |
| U65990UP2022PLC165481 | SAHAJSEVA MICROFINANCE LIMITED | C/O MUHAMMAD NIJAMUDEEN S/O MD ANWAR 00011, RAFIAHMAD KIDWAI NAGAR CHHAWANI,KUSHINAGAR,Kushinagar,Uttar Pradesh,274304-India |
| U74999UP2022PTC165326 | MGUIDE SOLUTIONS PRIVATE LIMITED | C/O SANDEEP KUMAR GUPTA S/O JIYUT PRASAD GUPTA, RAM KOLA ROAD, KUSHINAGAR,PADRAUNA,Kushinagar,Uttar Pradesh,274304-India |
| U10801UP2024PTC200762 | RKSP HEALTH AND AGRO SERVICES PRIVATE LIMITED | C/O SAMUSLLAH,,RAMKOLA ROAD, PADRAUNA,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| ABC-7145 | DEHATI CHACHA NETWORK LLP | C/O NIKHIL KUMAR,PADRAUNA DUMAR BHAR,Padrauna,Kushinagar,Uttar Pradesh,India-274304 |
| U62099UP2024PTC205747 | HINDALSON TECHNOLOGY PRIVATE LIMITED | 569, CHHAWANI PURVI WARD,N 1, CHHAWANI,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U56291UP2024PTC198677 | SHRIVEG HOMEMADE SERVICE PRIVATE LIMITED | 569, CHHAWANI PURVI,WARD N 1, CHHAWANI,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U68100UP2023PTC184756 | TRADE WORLD INFRATECH PRIVATE LIMITED | C/O JATADHAR PANDEY,PADRAUNA CITY MALL,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U88900UP2025NPL240101 | BABA GANI NAATH SEVASANSTHAN FOUNDATION | C/O BASINDER PRASAD,MISHRI PRASAD PADRAUNA,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U10809UP2024PTC211704 | ASHTA BANDHU AGRI INDIA PRIVATE LIMITED | C/o VANSH RAJ SINGH,AVASH VIKAS, PADRAUNA,,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| ACE-1214 | RINAXO PHARMACEUTICALS LLP | C/O DEVENDRA KUMAR GAUTAM,DHARMSALA ROAD PADRAUNA,Padrauna,Kushinagar,Uttar Pradesh,India-274304 |
| U41001UP2025PTC235299 | SHREENAARAYANI CONSOCIATE PRIVATE LIMITED | C/O UDAYPRATAP SINGH,NEAR NCC OFFICE PADRAUNA,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U24319UP2024PTC203737 | RDPG VENTURES PRIVATE LIMITED | C/O RAGHAW GUPTA,BHARIHAR,TO LAKHASIYA P O-KHESIA,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U85500UP2023PTC193219 | TRADE WORLD ACADEMY PRIVATE LIMITED | C/O. JATADHAR PANDEY R/O.,. 00, PD CITY MALL,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U68100UP2025PTC222550 | BGM BIGEMPIRE DEVELOPER PRIVATE LIMITED | c/oBasar s/o Samiuddin,89 RAFI AHMAD KIDWAI NAGA,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U22219UP2022PTC161819 | PURVANCHAL PR MEDIA PRIVATE LIMITED | C/O BED PRAKASH MISHRA S/O SRI SUDHAKAR MISHRA,SHASTRI NAGAR,,PADRAUNA,Kushinagar,Uttar Pradesh,274304-India |
| U41001UP2026PTC248090 | NKD PROJECTS INDIA PRIVATE LIMITED | C/O MOHAN LAL R/O 01668,,INDIRA NAGAR, WARD NO. 21,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U50400UP2022PTC162811 | RAJENDRA PETROCHEMICAL PRIVATE LIMITED | C/O SRIMATI VIMALA DEVI W/O MAHANTH DUBEY, NEAR ANIMAL H,PADRAUNA,Kushinagar,Uttar Pradesh,274304-India |
| U74999UP2021PTC141021 | PAYPASE INDIA PRIVATE LIMITED | C/o Heera Singh S/o Vikarma Singh, Subash Chauk Subash Chauk Padrauna, , Kushinagar, Uttar Pradesh, India - 274304 |
| U24234UP2018PTC102751 | LIFELIGHT PHARMACEUTICAL PRIVATE LIMITED | C/O BHAKT PRAKASH DUBEY S/O PAWHARI SHARAN DUBEY VEER ABDUL HAMEED NAGAR, PADRAUNA , KUSHINAGAR, Uttar Pradesh, India - 274304 |
| U01100UP2019PTC120200 | OADS AGRO PRIVATE LIMITED | C/o RAMNARESH SHARMA, H NO. 22, SAHUADIH RAMKOLA ROAD, POST- PANDEY DEORIA , PADRAUNA, KUSHINAGAR, Uttar Pradesh, India - 274304 |
| U47890UP2024PTC212966 | GREENIES GLOBAL PRIVATE LIMITED | C/o- PANKAJ PANDEY,,BHARWALIYA, KUSHINAGAR,Padrauna,Kushinagar,Uttar Pradesh,274304-India |
| U93120UP2025NPL237119 | KUSHINAGAR DEVELOPMENT CRICKET ASSOCIATION | C/O Shabanam Begam,Kushinagar Ahirauli,Padrauna,Kushinagar,Uttar Pradesh,274304-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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As on: 2026-07-13
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.