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
IDEN NIDHI INDIA LIMITED
CIN: U65991UP2014PLC067530 As on: 2026-07-13
IDEN NIDHI INDIA LIMITED (CIN: U65991UP2014PLC067530) is a Public company incorporated on 10 Dec 2014. 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.
IDEN NIDHI INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.IDEN NIDHI INDIA 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 IDEN NIDHI INDIA LIMITED are ATUL KUMAR SRIVASTAVA, PRADEEP SINGH, and PRAMOD KUMAR SRIVASTAV.
IDEN NIDHI INDIA LIMITED's Corporate Identification Number (CIN) is U65991UP2014PLC067530 and its registration number is 67530. Users may contact IDEN NIDHI INDIA LIMITED on its Email address - [email protected]. Registered address of IDEN NIDHI INDIA LIMITED is SHOP NO. 84, FIRST FLOOR, NEELKANTH MARKET, GANDHIGRAM, RAMADEVI, , KANPUR, Uttar Pradesh, India - 208007.
Current status of IDEN NIDHI INDIA 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 IDEN NIDHI INDIA 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 IDEN NIDHI INDIA
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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 IDEN NIDHI INDIA 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 IDEN NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02410623 | ATUL KUMAR SRIVASTAVA | Director | 2014-12-10 |
| 05323031 | PRADEEP SINGH | Director | 2014-12-10 |
| 07654722 | PRAMOD KUMAR SRIVASTAV | Director | 2016-11-11 |
Past Directors & Key Managerial Personnel of IDEN NIDHI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02762943 | GAURAV SHANKAR | Director | - | 2015-12-10 |
| 07008678 | MAHENDRA SINGH KUSHWAHA | Director | - | 2016-11-10 |
Other Directorships of ATUL KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDENE AGRICULTURE AND RESEARCH PRODUCER COMPANY LIMITED | U01403UP2014PTC065955 | Director | - | 2014-12-24 |
| SHEKINAH REAL ESTATE & INFRATECH LIMITED | U70100UP2013PLC060553 | Director | 2013-11-11 | Ongoing |
| GRACIUS NETWORK DISTRIBUTION PRIVATE LIMITED | U74900UP2009PTC036688 | Director | 2009-01-29 | Ongoing |
Other Directorships of GAURAV SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDENE AGRICULTURE AND RESEARCH PRODUCER COMPANY LIMITED | U01403UP2014PTC065955 | Director | 2014-09-09 | Ongoing |
| IDENE AGRICULTURE AND RESEARCH PRODUCER COMPANY LIMITED | U01403UP2014PTC065955 | Director | - | 2017-06-06 |
| TEJAS FILMS PRIVATE LIMITED | U22222UP2015PTC071917 | Director | 2015-07-08 | Ongoing |
| TEJAS PRAKASHAN PRIVATE LIMITED | U22222UP2015PTC075299 | Director | 2015-12-28 | Ongoing |
| TEJAS HEALTHYLIFE PRIVATE LIMITED | U51101UP2015PTC072370 | Director | 2015-07-31 | Ongoing |
| TEJAS MICRO FINANCE FOUNDATION | U65923UP2015NPL074470 | Director | 2015-11-16 | Ongoing |
| YUVAARTH INFRAESTATE PRIVATE LIMITED | U70102UP2015PTC071864 | Director | - | 2016-09-12 |
| ENTHRON SALES & MARKETING PRIVATE LIMITED | U74900UP2009PTC038495 | Managing Director | 2009-10-21 | Ongoing |
| IDENE MEGA MART PRIVATE LIMITED | U74999UP2016PTC083250 | Director | 2016-05-14 | Ongoing |
| IDENE MEGA MART PRIVATE LIMITED | U74999UP2016PTC083250 | Director | - | 2017-06-06 |
Other Directorships of PRADEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDENE AGRICULTURE AND RESEARCH PRODUCER COMPANY LIMITED | U01403UP2014PTC065955 | Director | 2014-09-09 | Ongoing |
| ONUS REAL ESTATE AND AGRO LIMITED | U45400UP2012PLC052900 | Director | - | 2014-01-07 |
| SHEKINAH REAL ESTATE & INFRATECH LIMITED | U70100UP2013PLC060553 | Managing Director | 2013-11-11 | Ongoing |
| INDRAJAIS MARKETING PRIVATE LIMITED | U74120UP2015PTC068656 | Director | 2015-02-02 | Ongoing |
Other Directorships of MAHENDRA SINGH KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURODHA INFRABUILD LLP | AAI-3563 | Designated Partner | 2017-01-23 | Ongoing |
| PURODHA AGRO PRODUCER COMPANY LIMITED | U01400UP2016PTC085653 | Director | 2016-08-16 | Ongoing |
| PURODHA INFRADEVELOPERS PRIVATE LIMITED | U70109UP2017PTC089217 | Director | 2017-01-17 | Ongoing |
Other Directorships of PRAMOD KUMAR SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51101UP2013PTC055162 | SAVITA PHARMACEUTICALS PRIVATE LIMITED | Shop No. 41, 1st Floor, Neelkanth Market Ramadevi Chauraha , Kanpur, Uttar Pradesh, India - 208007 |
| U70102UP2012PLC051957 | EXCELLENT INFRALAND DEVELOPERS LIMITED | PLOT NO.41,IIIrd FLOOR NEELKANTH MARKET,RAMADEVI , KANPUR, Uttar Pradesh, India - 208007 |
| U70102UP2013PTC058029 | SHREE RAS BUILDZONE PRIVATE LIMITED | FIRST FLOOR HOUSE NO. 569-C SAFIPUR-1,G .T. ROAD, RAMADEVI, , KANPUR, Uttar Pradesh, India - 208007 |
| U74999UP2004PTC028591 | SHREEKASHI DEVELOPERS PRIVATE LIMITED | FIRST FLOOR OF HOUSE NO. 89 PLOT NO. 22, ARAZI NO.4 GANDHI GRAM , KANPUR, Uttar Pradesh, India - 208007 |
| U23921UP2025OPC232274 | SHINE CEMENT BRICKS (OPC) PRIVATE LIMITED | SHOP NO. 8, 1ST FLOOR,HOUSE NO.2/42,PATEL NAGAR,Lal Bangla,Kanpur Nagar,Uttar Pradesh,208007-India |
| U70102UP2009PTC037554 | SHREE RAS REALESTATE PRIVATE LIMITED | GROUND FLOOR CABIN NO.-1 HOUSE NO. 569-C SAFIPUR-1,G .T. ROAD, RAMADEVI, , KANPUR, Uttar Pradesh, India - 208007 |
| AAZ-4209 | KARMA LEADS FLOW LLP | 78 79, Neelkanth Market Ramadevi Kanpur, Uttar Pradesh, India - 208007 |
| U70200UP2008PLC036407 | PN SKY REAL ESTATE (INDIA) LIMITED | Shop No.3, Neelkanth Bazar, Rama Devi Chauraha , Kanpur, Uttar Pradesh, India - 208007 |
| U70102UP2015PTC073562 | R.S. KAMAL DEVELOPERS PRIVATE LIMITED | Premises No. 60, First Floor Chandra Nagar, Lal Bangla , Kanpur, Uttar Pradesh, India - 208007 |
| U74999UP2016PTC088785 | BAISWARA SECURITY PRIVATE LIMITED | SHOP NO. 55 & 56, NEEL KANTH MARKET, RAMA DEVI, , KANPUR, Uttar Pradesh, India - 208007 |
| U85190UP2018PTC107110 | ONEMINUTE HERBALS PRIVATE LIMITED | SHOP NO. 4, MITTAL MARKET 218E/3, PARDEVANPUR, LAL BANGLAW , KANPUR, Uttar Pradesh, India - 208007 |
| U74101UP2023PTC179714 | BELLANIAZ PRIVATE LIMITED | HOUSE NO. 16B FIRST FLOOR,PARDEWANPUR NEAR IBP PUMP,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-India |
| U45201UP2004PTC028785 | DD BUILDCONS PRIVATE LIMITED | 3RD FLOOR BEARING NO.3A,IN BUILDING ON PLOT NO 5A PVT.PLOT NO.3, ARAJI-1136,CHANDRA NAGAR, LAL BANGLA , KANPUR, Uttar Pradesh, India - 208007 |
| U65990UP2021PLN142596 | BILLIONBUCKS ESERVE MUTUAL BENEFIT NIDHI LIMITED | SHOP NO 2&3, 1/105A, KRISHNA NAGAR, KANPUR, UP, 208007 , KANPUR, Uttar Pradesh, India - 208007 |
| U45309UP2017PTC089527 | LEKHA DREAM HOMES PRIVATE LIMITED | FLAT NO.-105, 1ST FLOOR, ARAZI NO. 278, KAZIKHERA, LAL BANGLA , KANPUR, Uttar Pradesh, India - 208007 |
| U88900UP2024NPL203531 | RAMRAMAY SEVA FOUNDATION | 1/105-A, Plot No - 9,Shop No- 1,,Lal Bangla,Kanpur Nagar,Uttar Pradesh,208007-India |
| U74120UP2012PTC051515 | ANR TALENT SEARCH & PLACEMENTS CONSULTANTS PRIVATE LIMITED | House No. 44, New Defence Colony, Gandhigram, Krishna Nagar, Kanpur , Kanpur, Uttar Pradesh, India - 208007 |
| U45209UP2022PTC164028 | RIVANSH BUILDCON PRIVATE LIMITED | FLAT NO 601 6TH FLOOR H N 111 SRISHTI APARTMENT, KRISHNA NAGAR,KANPUR,Kanpur,Uttar Pradesh,208007-India |
| U50400UP2020PTC125495 | MNG OPERATIONS PRIVATE LIMITED | PLOT NO.-3, SHAKTI NAGAR RAMADEVI , KANPUR, Uttar Pradesh, India - 208007 |
| U24232UP2008PTC035763 | MONT DRUGS & CHEMICALS PRIVATE LIMITED | 538, SADULLAPUR, SHOP NO. 2, PAC ROAD , KANPUR, Uttar Pradesh, India - 208007 |
| U38210UP2026PTC244356 | GYAN PYROLYSIS INDUSTRIES PRIVATE LIMITED | House No. 210 Safipur,First,Lal Bangla,Kanpur Nagar,Uttar Pradesh,208007-India |
| U72900UP2017PTC093635 | ALLONSO TECH SOFTWARE SOLUTIONS PRIVATE LIMITED | 104, P-1 NEELKANTH MARKET,GANDHI GRAM , KANPUR, Uttar Pradesh, India - 208007 |
| U45400UP2012PTC052403 | BABA RAJ RAJESHWAR REALTY PRIVATE LIMITED | PLOT NO. 1, FRIENDS COLONY HERJINDER NAGAR, RAMADEVI , KANPUR, Uttar Pradesh, India - 208007 |
| U72300UP2015PTC068374 | RYNS WEBSOLUTIONS PRIVATE LIMITED | HOUSE NO. 8, SHAKTI NAGAR RAMADEVI, HARJENDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U19110UP2021PTC148706 | DSG INDUSTRIES PRIVATE LIMITED | PLOT NO. 30, X-1 II FLOOR, KRISHNAPURAM, CHAKERI , KANPUR, Uttar Pradesh, India - 208007 |
| U45309UP2020PTC125753 | KGNS TOWNSHIP PRIVATE LIMITED | H. NO. 211, SAFIPUR 1ST, HARJINDAR NAGAR RAMADEVI , KANPUR, Uttar Pradesh, India - 208007 |
| U85300UP2021NPL143421 | HUNARDAAN SANSTHAN | HOUSE NO - 335/1, SAFIPUR FIRST HARJINDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U52190UP2011PTC075322 | PETALS SUPPLIER PRIVATE LIMITED | Flat No 301,3rd Floor,Srihti Awas Krishna Nagar , Kanpur, Uttar Pradesh, India - 208007 |
| U56102UP2023PTC184072 | FLAVORTECH VENTURES PRIVATE LIMITED | H.NO 424 SHANKAR NAGAR,RAMADEVI HARJINDER NAGAR,Harjinder Nagar,Kanpur Nagar,Uttar Pradesh,208007-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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.