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
TAMSA INDIA NIDHI LIMITED
CIN: U65991UP2015PLC070350 As on: 2026-07-13
TAMSA INDIA NIDHI LIMITED (CIN: U65991UP2015PLC070350) is a Public company incorporated on 27 Apr 2015. 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.TAMSA 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 TAMSA INDIA NIDHI LIMITED are NIBU LAL, OMKAR NATH BARANWAL, and KANHAIYA PRASADE.
TAMSA INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2015PLC070350 and its registration number is 70350. Users may contact TAMSA INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of TAMSA INDIA NIDHI LIMITED is RAMLAL GALI, NIZAMUDDIN PURA POST- MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101.
Current status of TAMSA 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 TAMSA 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 TAMSA INDIA NIDHI
Purchase full report of TAMSA 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 TAMSA 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
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Current Directors & Key Managerial Personnel of TAMSA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06935092 | NIBU LAL | Managing Director | 2015-04-27 |
| 06935095 | OMKAR NATH BARANWAL | Director | 2015-04-27 |
| 07143508 | KANHAIYA PRASADE | Director | 2015-04-27 |
Past Directors & Key Managerial Personnel of TAMSA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIBU LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMKAR NATH BARANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANHAIYA PRASADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2017PTC097380 | REE DIGITAL ELECTRONICS PRIVATE LIMITED | 107 Nizamuddin Pura Bhiti Mau Nath Bhanjan , Mau, Uttar Pradesh, India - 275101 |
| U70102UP2015PTC072030 | GOLDMARK INFRAESTATE PRIVATE LIMITED | 419,NIZAMUDDIN PURA POWER HOUSE ROAD NEAR MADHAV HOTEL, MAU NATH BHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U70109UP2022PTC158743 | SHRIOM SAINATH CREATION INFRA DEVELOPERS PRIVATE LIMITED | 80/C, BHITI MAUNATH BHANJAN MAU, MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U17299UP2005PTC096557 | AARLON SYNTEX PRIVATE LIMITED | Maliktahir, Pura, Rauza, Maunath Bhanjan, , MAU, Uttar Pradesh, India - 275101 |
| ACE-7458 | PRATEEK FABRICS LLP | 32, Sangam Gali Chauk ,,Maunath Bhanjan ,,Ghosi,Mau,Uttar Pradesh,India-275101 |
| U17303UP2017PTC093272 | KOSHI SILK PRIVATE LIMITED | JOHARA MARKET RESHMI GALI, MAUNATH BHANJAN, , MAU, Uttar Pradesh, India - 275101 |
| U52291UP2025PTC233924 | AEROCARTRIPS PRIVATE LIMITED | 27 SO-168 MAHMOOD PURA,MAUNATH BHANJAN,Sadar,Mau,Uttar Pradesh,275101-India |
| U67100UP2023PTC177004 | SRIVASTAVA CORPORATE SERVICES PRIVATE LIMITED | C/O SRI SHEO PUJAN LAL, SAHADAT PURA, MAUNATH BHANJAN, , MAU, Uttar Pradesh, India - 275101 |
| U72100UP2021PTC151973 | SECURE CABLE & INTERNET SERVICES PRIVATE LIMITED | Mau, Maunath Bhanjan Uttar Pradesh , Mau, Uttar Pradesh, India - 275101 |
| U51900UP2020PTC129744 | COLISA TEXTILES PRIVATE LIMITED | 36 DOMAN PURA PASCHIM, MAUNA 36 DOMAN PURA PASCHIM MAU NATH BHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U88900UP2025NPL237616 | SAMAR & SANVI FOUNDATION | House no.- 3/D Dr. D. N. Rai Gali, Gali No.- R 2,Imiliya, Mau Nath Bhanjan,Sadar,Mau,Uttar Pradesh,275101-India |
| U17292UP2006PTC031689 | ARPAN SAREES PRIVATE LIMITED | SHOP NO.50-51, SHAFIA MARKETFAIZ-E-AAM ROAD, MAUNATH BHANJAN-275101 , MAUNATH BHANJAN-275101, Uttar Pradesh, India - 000000 |
| U70109UP2017PTC090219 | SATYENDRAJ INFRACON PRIVATE LIMITED | MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101 |
| U52100UP2019PTC124357 | BHAGYARAMA CARE PRIVATE LIMITED | GHAZIPUR TIRAHA, SAHADATPURA, MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101 |
| U51101UP2010PTC041418 | NAFEES COLLECTIONS PRIVATE LIMITED | RESHMI GALI HASAN MAKKHA SANI , MAUNATH BHANJAN, Uttar Pradesh, India - 275101 |
| U65990UP2013PLC061078 | FANTASY MUTUAL BENEFIT INDIA LIMITED | KRISHNA MARKET, 266 C, SHAHADAT PURA , MAU NATH BHANJAN, Uttar Pradesh, India - 275101 |
| U65990UP2019PLC115999 | RAJESHWARI NIDHI LIMITED | HOUSE NO - 76 / C - 3 - 1 IMILIYA, CHANDMARI, DIST-MAU, , MAUNATH BHANJAN, Uttar Pradesh, India - 275101 |
| U85320UP2020PTC128975 | SATYANAND REMEDIES PRIVATE LIMITED | C/O: DR. SATYA NAND RAI S/O: LATE NATH SARAN RAI R/O: SAHADATPURA PURANI TAHSHIL MAU , MAUNATH BHANJAN, Uttar Pradesh, India - 275101 |
| U86100UP2024OPC201773 | MAHAAMRIIT LIFECARE (OPC) PRIVATE LIMITED | Naraibandh,,Maunath Bhanjan, Mau,Sadar,Mau,Uttar Pradesh,275101-India |
| AAG-2026 | VPG COMMUNICATION LLP | BADI RASTIPUR MAUNATH BHANJAN, MAU MAU, Uttar Pradesh, India - 275101 |
| U70200UP2016PTC087401 | UNITED INFRACONSTRUCTION PRIVATE LIMITED | PO MAU MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U74109UP2023PTC178467 | LAVCEO TECHNOLOGIES PRIVATE LIMITED | KHWAJAJAHANPUR BHITI, MAU KHWAJAJAHANPUR,MAUNATH BHANJAN, BURHANPUR,Ghosi,Mau,Uttar Pradesh,275101-India |
| U86100UP2025PTC238375 | GKSVIVAN HOSPITAL PRIVATE LIMITED | C/O KUSUM LATA MAU,MAUNATH BHANJAN,Sadar,Mau,Uttar Pradesh,275101-India |
| U85300UP2021NPL142152 | SAAVAANA VILLI ASSOCIATION | 90 B, IMILIYA MAU, MAUNATH BHANJAN , MAU, Uttar Pradesh, India - 275101 |
| U64920UP2026PTC245170 | SURYDEEP MICRO FINANCE PRIVATE LIMITED | C/O MADHUBALA DEVI,IMILIA,MAU, MAUNATH BHANJAN,Sadar,Mau,Uttar Pradesh,275101-India |
| U86100UP2023PTC179451 | VIDYA CHILDCARE HOSPITAL PRIVATE LIMITED | Near Sadar Hospital,Narai Bandh,Maunath Bhanjan,Mau,Ghosi,Mau,Uttar Pradesh,275101-India |
| U86100UP2026PTC240744 | ABHIDITYA HEALTHCARE PRIVATE LIMITED | 0, BHITI PATTI ROAD,MAU MAUNATH BHANJAN UP,Sadar,Mau,Uttar Pradesh,275101-India |
| U85300UP2020NPL138363 | AYACHI GLOBAL CHARITY FOUNDATION | H.N. 264/A Sahadatpura, Mau, Maunath Bhanjan , Mau, Uttar Pradesh, India - 275101 |
| U86909UP2023PTC179784 | ATHARV IMAGING LABS PRIVATE LIMITED | SAHADATPURA GHAZIPUR TIRAHA MA, SAHADATPURA GHA MAU MAUNATH BHANJAN,Ghosi,Mau,Uttar Pradesh,275101-India |
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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.
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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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