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
SHRI BANKEY BIHARI NIDHI LIMITED
CIN: U65991UP2016PLC077325 As on: 2026-07-13
SHRI BANKEY BIHARI NIDHI LIMITED (CIN: U65991UP2016PLC077325) is a Public company incorporated on 17 Mar 2016. 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. 1000000.00.
SHRI BANKEY BIHARI 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.SHRI BANKEY BIHARI 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 SHRI BANKEY BIHARI NIDHI LIMITED are SUDHA SINGHAL, MAMTA SHARMA, ARJUN SINGH TYAGI, PANKAJ KUMAR TYAGI, and ANGREJ PAL SINGHAL.
SHRI BANKEY BIHARI NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2016PLC077325 and its registration number is 77325. Users may contact SHRI BANKEY BIHARI NIDHI LIMITED on its Email address - [email protected]. Registered address of SHRI BANKEY BIHARI NIDHI LIMITED is 181/3 brahampuri near arora quarters opposite kamdhenu market , muzaffarnagar, Uttar Pradesh, India - 251001.
Current status of SHRI BANKEY BIHARI 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 SHRI BANKEY BIHARI 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 SHRI BANKEY BIHARI NIDHI
Purchase full report of SHRI BANKEY BIHARI 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 SHRI BANKEY BIHARI 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 SHRI BANKEY BIHARI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07420826 | SUDHA SINGHAL | Additional Director | 2016-06-07 |
| 07447748 | MAMTA SHARMA | Director | 2016-03-17 |
| 07450542 | ARJUN SINGH TYAGI | Director | 2016-03-17 |
| 07537343 | PANKAJ KUMAR TYAGI | Additional Director | 2016-06-07 |
| 07846968 | ANGREJ PAL SINGHAL | Director | 2017-06-12 |
Past Directors & Key Managerial Personnel of SHRI BANKEY BIHARI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07420826 | SUDHA SINGHAL | Director | - | 2016-06-07 |
| 07420830 | RITU GOEL | Director | - | 2016-06-07 |
| 07420831 | PUSHPA SINGHAL | Director | - | 2017-05-31 |
| 07846969 | MUKESH KUMAR TYAGI | Director | - | 2019-03-30 |
Other Directorships of SUDHA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALP INSURANCE MARKETING PRIVATE LIMITED | U66000UP2017PTC096098 | Director | - | 2018-04-30 |
Other Directorships of RITU GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARJUN SINGH TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA TARA JAGATKALYAN NIDHI LIMITED | U65999UP2021PLN156159 | Director | 2021-11-30 | Ongoing |
Other Directorships of ANGREJ PAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66000UP2022PTC167605 | MYSR INSURANCE MARKETING PRIVATE LIMITED | 46 KAMDHENU MARKET MZN MUZAFFARNAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U24202UW2026PTC251252 | UNIFIED MAXX METALS PRIVATE LIMITED | 263M/3 NEAR OVER BRIDGE,VILLAGE-SANDHAWALI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U69200UP2025PTC230141 | DSA INDIA PRIVATE LIMITED | Shop 6 Upper Story, Kam,dhenu Market, Ansari Road,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U01611UP2023PTC182830 | RURAL SMILE FARMER PRODUCER COMPANY LIMITED | SHOP NO. 38/39,NEW MARKET,NEAR SHAMLI BUS STAND,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| ACJ-7729 | CHAHAL HOTELS LLP | Khasra No. 113, Opposite Sangam Vihar,Near, State Bank Colony, Agarsain Vihar,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U62010UP2025PTC224053 | NETZEROX AI PRIVATE LIMITED | C/O NAVEEN ARORA,H.NO 0,MOH.SHIV NAGAR SUBASH NAGAR,CITY AND POST AND TEHSIL -MUZAFFRARNAGAR,SUBASH NAGAR ROAD,NEAR SHANI MANDIR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U85191UP2015PTC071436 | HSCO IMPORT & EXPORT PRIVATE LIMITED | 241/7 BRAHAMPURI NEAR TYAGI DAIRY , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U52609UP2020PTC135243 | FAMILY FUTURE SERVICES INDIA PRIVATE LIMITED | Shop No. 6, Second Floor Kamdhenu Market , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U45201UP2014PTC062425 | RSC DEVELOPERS PRIVATE LIMITED | 12, CHURCH MARKET, GANGA RAM PURA, NEAR SWATI NURSING HOME, SARWAT ROAD, , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| AAZ-5589 | EAGLE CHAMPION ENTERPRISES LLP | C/o ARUNA DEVI W/O CHAMAN SINGH CHAUHAN, SHOP NO 3 FIRST FLOOR CHURCH MARKET, AHILYA BAI CHOWK MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| U65992UP1983PTC006281 | GEMINI WOODEN PRODUCTS PVT . LTD | HARI NIWAS 280 CIVILINES(NORTH OPPOSITE CIVIL COURT, MUZAFFARNAGAR U.P.-251001. , MUZAFFARNAGAR U.P.-251001., Uttar Pradesh, India - 000000 |
| U17119UP1985PTC006939 | MUZAFFARNAGAR JUTE UDYOG PRIVATE LIMITED | 22AAGARWAL MARKET MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U35911UP1995PTC018136 | V. M. AUTOMOBILES PRIVATE LIMITED | OPPOSITE COMPANYGARDEN GTROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U46497UP2024PTC205979 | HERB MASTER HEALTHCARE PRIVATE LIMITED | 1 853/35, Amba Vihar Nort, Muzaffarnagar,Muzaffarnagar- 251001 Uttar Pradesh,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U22222UP1991PTC013630 | ALANKAR PRINTERS PRIVATE LIMITED | 184/3 SOUTHCIVIL LINES MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U21011UP1996PTC020004 | SDR CORE PIPES PRIVATE LIMITED | B-3 INDUSTRIAL ESTATMEERUT ROAD MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| U85300UP2021NPL140327 | SUBH JYOTI MICROSERVICES FEDERATION | C/O Gulbeer singh, Gangavihar Near Rajvaha Muzzafarnagar,Uttar Pradesh , MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| ACO-8134 | HU CANCON LLP | SHYAM ENCLAVE NEAR BHOPA,ROAD MUZAFFARNAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U42909UP2023PTC180594 | AHAV PRIVATE LIMITED | H NO 302/2 BRAHAMPURI,SAKET ROAD MUZAFFARNAGAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U88100UP2023NPL194196 | SHIVRUDRA MUTUALHELP FOUNDATION | 311/12,Kambal Wala Bagh New Mandi, Muzaffarnagar, Uttar Pradesh, India, 251001,Mzn,Muzaffarnagar,Uttar Pradesh,251001-India |
| U74120UP2014OPC066580 | SUBWAYSIDE SERVICES PRIVATE LIMITED (OPC) | E-174, Dakshini Krishnapuri Near Shiv Mandir, Near Prempuri Area , Muzaffarnagar, Uttar Pradesh, India - 251001 |
| U65999UP2019PLN121952 | MUZAFFARNAGAR IMDADI NIDHI LIMITED | c/o mohd mazhar md. nihal ahmad 33 bakar kassaban near hoj wali masjid near distt , HOSPITAL MUZAFFARNAGAR, Uttar Pradesh, India - 251001 |
| ACY-3861 | AGARWAL PLYWOOD HOME LLP | Agarwal Plywood, Agarwal Market,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| ACH-0018 | BIONATURA PELLETS LLP | 170/3 MAIN ROAD,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001 |
| U41000UW2026PTC253608 | ARCO SOLUTION PRIVATE LIMITED | NEAR HAKEEM KI CHAKKI,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U62099UP2024PTC211974 | VF SOLUTIONS AND SERVICES PRIVATE LIMITED | 10/3,GANGA VIHAR,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U10795UW2026PTC253199 | ZARVYA FOODS PRIVATE LIMITED | 616/3A,Jawahar Colony,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U68200UP2020PTC126818 | ACIER FALCON PRIVATE LIMITED | Khursheed Saifi Market,Vehalna Chowk,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India |
| U27310UP1985PTC007342 | GARHWAL ROLLING MILLS PRIVATE LIMITED | 181/2CIVIL LINES NORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001 |
| 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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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.