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
UNNAT RURAL AND URBAN NIDHI LIMITED
CIN: U65990UP2020PLN133454 As on: 2026-07-13
UNNAT RURAL AND URBAN NIDHI LIMITED (CIN: U65990UP2020PLN133454) is a Public company incorporated on 27 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. 500000.00.
UNNAT RURAL AND URBAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNNAT RURAL AND URBAN 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 UNNAT RURAL AND URBAN NIDHI LIMITED are DHARMRAJ SINGH, PUJA KUMARI, and RAJNEESH SINGH.
UNNAT RURAL AND URBAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2020PLN133454 and its registration number is 133454. Users may contact UNNAT RURAL AND URBAN NIDHI LIMITED on its Email address - [email protected]. Registered address of UNNAT RURAL AND URBAN NIDHI LIMITED is SA-1/170.C.1 DAULATPUR , VARANASI, Uttar Pradesh, India - 221002.
Current status of UNNAT RURAL AND URBAN 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 UNNAT RURAL AND URBAN 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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Purchase full report of UNNAT RURAL AND URBAN 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 UNNAT RURAL AND URBAN 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 UNNAT RURAL AND URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08851439 | DHARMRAJ SINGH | Director | 2020-08-27 |
| 08851440 | PUJA KUMARI | Director | 2020-08-27 |
| 08851441 | RAJNEESH SINGH | Director | 2020-08-27 |
Past Directors & Key Managerial Personnel of UNNAT RURAL AND URBAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARMRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNAT INFRA RPOJECT PRIVATE LIMITED | U70109UP2022PTC169060 | Director | 2022-08-16 | Ongoing |
Other Directorships of PUJA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNEESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| UNNAT INFRA RPOJECT PRIVATE LIMITED | U70109UP2022PTC169060 | Director | 2022-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109UP2022PTC169060 | UNNAT INFRA RPOJECT PRIVATE LIMITED | C/O PRAMOD KUMAR DIWEDI, SA-1/170.C.1 DAULATPUR , VARANASI, Uttar Pradesh, India - 221002 |
| ACD-7326 | ANTVERT REALTORS LLP | SA-1/170, C, 1,,Daulatpur, Pandeypur,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U74999UP2019PTC119202 | SAFALWAY MARKETING PRIVATE LIMITED | SA. 1\170. C. 1, FIRST FLOOR DAULATPUR, NEAR KALI MATA MANDIR, PANDEY PUR , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2011PTC047272 | MAA KAMAKHYA INFRADEVELOPERS PRIVATE LIMITED | SA-1/182-2C, Daulatpur Nai Basti, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| ACG-6076 | DEVANSHI INFRACON LLP | C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U74999UP2016PTC085339 | EMBOD ELECTRONICS PRIVATE LIMITED | SH 8/4-1-C-2-1-1 LAXMANPUR SHEOPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U88900UP2023NPL191895 | IBKF KASHVI FOUNDATION | SA-21260C-1 Sheonagar,,Cly Pandeypuvns,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U86901UP2024PTC200975 | MEDICMATRIX WELLNESS PRIVATE LIMITED | C/O RAJESH KUMAR,SA-17/129-K-1 PAHARIYA,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U68200UP2026PTC244343 | MAHADEV ENGINEERS & CONSULTANTS PRIVATE LIMITED | S.2/1-1-C,,Bhuwneswar Nagar Colony,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U70200UP2018PTC111654 | LAMPRO INFRACON PRIVATE LIMITED | SN 1 164 1 C Pandevpur Colone Varanasi , VARANASI, Uttar Pradesh, India - 221002 |
| U77100UP2026PTC245477 | BHAIRAV SELF DRIVE PRIVATE LIMITED | S-2/1-1-C, BHUNESHWAR,NAGAR, ORDELY BAZAR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U43309UP2025PTC226178 | JAISHEELOASIS PRIVATE LIMITED | C/O JAI PRAKASH SINGH,S-1/8-A--1, GILAT BAZAAR,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U65929UP2022PLN168205 | VIMALAXMI NIDHI LIMITED | SA 1/173-A DAULATPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U52100UP2010PTC098763 | RATNASHUBH DEALTRADE PRIVATE LIMITED | SA-2/404, R.1 PREMCHAND NAGAR DAULATPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U45309UP2021PTC141301 | SGT INFRAVISION PRIVATE LIMITED | SA 4/4 A-5-B-1-G DAULATPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC095420 | TARAVI ELECTRICALS PRIVATE LIMITED | SA-2/44K-1C Gayatri Nagar, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2017PTC093352 | EWTC WORLD TOURISM CENTRE PRIVATE LIMITED | SA 4/67 E-1 K-A , DAULATPUR PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U24200UP2016PTC082710 | NORA LIFE CARE PRIVATE LIMITED | H. No. SA-6/186-C1 SHREE NAGAR COLONY, PAHARIYA , VARANASI, Uttar Pradesh, India - 221002 |
| U67100UP2018PLC101174 | NAMASTASYAI NIDHI LIMITED | SA 2/240 M-C-1K LAXMI NAGAR COLONY ,PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2010PLC041818 | SWARNIM LANDDEVELOPER INDIA LIMITED | SA 1/164-1, Rahul Nagar, Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U40200UP2013PTC060270 | ETHICAL MARKETING & MANAGEMENT PRIVATE LIMITED | S 1/118C-1N, Gilat Bazar, , Varanasi, Uttar Pradesh, India - 221002 |
| U63040UP2013PTC061116 | ETERNAL GANGES HOLIDAYS PRIVATE LIMITED | S 2/256-C-1-A-1, SIKRAUL , VARANASI, Uttar Pradesh, India - 221002 |
| U70102UP2015PTC069294 | SIDDHIDHATA REALTORS PRIVATE LIMITED | Shop No. 103, 1st Floor, Jai Singh Building, C-27/274-A-A1, Jagatganj, Maldahiya , Varanasi, Uttar Pradesh, India - 221002 |
| U51101UP2010PTC097857 | SADAKRITI VANIJYA PRIVATE LIMITED | D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002 |
| U74992UP2008PTC097855 | GANPATI STOCK MANAGEMENT PRIVATE LIMITED | D-59/19A-4-A-1-A-0/1, C-5, Vinay Kunj, Chandrika Nagar Colony, Sigra , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2013PTC054464 | NEXTGENERATION TRADEZONE PRIVATE LIMITED | FLAT NO. 3, 1ST FLOOR, SHIV HARI NIWAS C 21/90, KHA-1-S, MAHAMANDAL NAGAR, LAHU RABIR , VARANASI, Uttar Pradesh, India - 221002 |
| U43299UP2026PTC242247 | AKHILRAJ INFRASTRUCTURES PRIVATE LIMITED | R/O S1/8A 10-G, 1 GILAT,BAZAR, 10KA 1CHUPPEY PUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U70100UP1997PLC021575 | NIP HOUSING CREDIT AND DEVELOPMENT LIMITED | SA - 4/67 E-1DAULATPURGAUTAM BUDH RAJPATH PAHARIYA VARANASI,UTTAR PRADESH,Uttar Pradesh,221002-India |
| ACQ-3935 | REGAL ROVERS LLP | C/o MANORMA DEVI,0C9/123 -1-5 HABIB PURA,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.