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
AL-RAHEEM NIDHI LIMITED
CIN: U65991UP2018PLC105102 As on: 2026-07-13
AL-RAHEEM NIDHI LIMITED (CIN: U65991UP2018PLC105102) is a Public company incorporated on 07 Jun 2018. 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.
AL-RAHEEM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AL-RAHEEM 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 AL-RAHEEM NIDHI LIMITED are ADEELU REHMAN, NIDA SIDDIQUI, and AMIR NAVED.
AL-RAHEEM NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2018PLC105102 and its registration number is 105102. Users may contact AL-RAHEEM NIDHI LIMITED on its Email address - [email protected]. Registered address of AL-RAHEEM NIDHI LIMITED is HOUSE NO 203/1 M PANJABYAN , NAGINA, Uttar Pradesh, India - 246762.
Current status of AL-RAHEEM 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 AL-RAHEEM 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 AL-RAHEEM NIDHI
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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 AL-RAHEEM 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 AL-RAHEEM NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08042967 | ADEELU REHMAN | Director | 2018-06-07 |
| 08043000 | NIDA SIDDIQUI | Director | 2018-06-07 |
| 08043006 | AMIR NAVED | Director | 2018-06-07 |
Past Directors & Key Managerial Personnel of AL-RAHEEM NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADEELU REHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDA SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIR NAVED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U56301UP2025OPC234936 | SWAADSAROVAR (OPC) PRIVATE LIMITED | H.No-203 Village Dharmsha,Post Nainpura,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U85300UP2022NPL172123 | ATMAMANTHAN CRIME ORGANIZATION ASSOCIATION | HOUSE NO 107, KAJIPUR IMMA NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U67100UP2019PLC116462 | ENDOW NIDHI LIMITED | H.NO. 17 MOH. AZAD COLONY NAGINA , NAGINA, Uttar Pradesh, India - 246762 |
| U72300UP2012PTC053806 | LIMRA WEB WORLD PRIVATE LIMITED | Shade No 6 Industrial State Near Railway Station , Nagina, Uttar Pradesh, India - 246762 |
| U94910UP2023NPL180724 | VARDHAN PRARTHANA CHURCH FOUNDATION | H.No 768 Village Kayam Nagar, Dodhrajpur Nagina, Bijnor,,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U51909UP2019PTC117863 | JOYWORTH INDIA NATURAL CARE PRIVATE LIMITED | C/o Mohd Asif Mukhtar Ahamad H.N 1,1 Gram Raipur Sadat, Nagina , RAIPUR, Uttar Pradesh, India - 246762 |
| U65993UP1995PTC018844 | PANJTAN SADBHAWANA FIANCE AND INVESTMENT COMPANY PRIVATE LIMITED | STATION ROADNAGINA NAGINA , UTTAR PRADESH, Uttar Pradesh, India - 246762 |
| U94910UP2023NPL179309 | YOSHUA GROUND CHURCH FOUNDATION | Khasra Number 3371 Vill- Puranpur, Mutarjapur, Post-, jogirampuri, Nagina, Bijnor, UttarPradesh,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U20200UP2019PTC119335 | TASHI WOODCRAFT PRIVATE LIMITED | 40, QAZI SARAI, 1ST NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| ABZ-1572 | Agarwal Bus Service LLP | Manak Chand 37,,Agarwal House Main Road,Nagina,Bijnor,Uttar Pradesh,India-246762 |
| U16211UP2025PTC223670 | OZYRA PRIVATE LIMITED | B. NO. 425 KASBA VAJIAFT,NAGAR, AKBARABAD ROAD,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U72300UP2012PTC054133 | E-TREE SOFTWARE PRIVATE LIMITED | NEAR S.D.M COURT CHATRIYA NAGAR, III BLOCK,NAGINA , BIJNOR, Uttar Pradesh, India - 246762 |
| U85300UP2020NPL132128 | DEVDAAR ASSOCIATION | Jalalpur Bhunga, Khasra No. 7, Adjoining to City Degree College, Nagina , Bijnor, Uttar Pradesh, India - 246762 |
| U74999UP2022PTC168128 | FIF CARD PRIVATE LIMITED | H No.-00, C/o Narendra Kumar Rana Mohalla Ambedkar Nagar, Nagina , bijnor, Uttar Pradesh, India - 246762 |
| U55209UP2018OPC110958 | ANAYANAAZ FOOD ENTERPRISES (OPC) PRIVATE LIMITED | MOHALLA - KALALAN NAGINA BIJNOR , NAGINA, Uttar Pradesh, India - 246762 |
| U74999UP2018PTC103370 | BIGDREAMS OUTLET INDIA PRIVATE LIMITED | Village Jwali, Post Jogrampuri Alipur Mittan, Nagina , Nagina, Uttar Pradesh, India - 246762 |
| U74120UP2011PTC045154 | TULARAM MISHTHAN BHANDAR PRIVATE LIMITED | NEAR-RAILWAY STATION NH-74 HARIDWAR ROAR NAGINA , NAGINA, Uttar Pradesh, India - 246762 |
| U65929UP2019PLN124942 | GULISTAN MUTUAL BENEFIT NIDHI LIMITED | FIRST FLOOR, GOODLUCK MARRIGE HALL KOTDWAR - NAGINA ROAD, KOTKADAR , NAGINA, Uttar Pradesh, India - 246762 |
| U46498UP2026PTC247944 | HARSHA INTERNATIONAL PRIVATE LIMITED | MOH CHATRIYANAGAR,Nagina,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U72300UP2011PTC046518 | WEB EXPRESS COMPUTER TECHNOLOGIES PRIVATE LIMITED | BISHNI NAGAR , NAGINA, Uttar Pradesh, India - 246762 |
| U65990UP2022PLN173980 | AWAAM WELFARE MUTUAL BENEFITS NIDHI LIMITED | C/O ISARAR AHAMAD AKABRAN , NAGINA, Uttar Pradesh, India - 246762 |
| ACX-3164 | VANAURA RESORT LLP | VILLAGE KAMALPUR PURAINI,TEHSIL NAGINA DIS BIJNOR,Nagina,Bijnor,Uttar Pradesh,India-246762 |
| U01610UP2024PTC203630 | HASTSHILP SEWA PRODUCER COMPANY LIMITED | C/O MOHD USMAN,,LUHARI SARAI NAGINA,,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U27900UP2023PTC192041 | LUXRITE ELECTRIC INDIA PRIVATE LIMITED | 02 N S/O JITENDRA SINGH,VILLA TRILOKWALA NAGINA,Nagina,Bijnor,Uttar Pradesh,246762-India |
| U67190UP2020PLN139553 | SITA DEVI NIDHI LIMITED | AZAD COLONY LINE PAR NEAR RELIANCE MOBILE TOWER , NAGINA, Uttar Pradesh, India - 246762 |
| U72900UP2021PTC147933 | VENTURIOUS SOLUTIONS PRIVATE LIMITED | C/O Ramkali Devi MOH Azad NAGAR LINEAR , NAGINA, Uttar Pradesh, India - 246762 |
| AAZ-3469 | REDSTAR ESPORTS LLP | C/O GOPAL SINGH, MOH. KASBA NEAR GOYAL PUBLIC SCHOOL NAGINA, Uttar Pradesh, India - 246762 |
| U65990UP2021PLN143244 | AL HAFIZ NIDHI LIMITED | c/o Mustkim Ahmad Sarfudin Nagar Tanda Mai Dass , NAGINA, Uttar Pradesh, India - 246762 |
| U01611UP2023PTC190754 | PRETHIKSHA AGRIFARM PRODUCER COMPANY LIMITED | MARIA BHAVAN, NATHEWALY, TANDAMAIDAS P.O,,KOTWALI BLOCK, NAGINA TEHSIL, BIJNOR,Nagina,Bijnor,Uttar Pradesh,246762-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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