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
ORIANNA INDIA NIDHI LIMITED
CIN: U65993UP2018PLC105055 As on: 2026-07-13
ORIANNA INDIA NIDHI LIMITED (CIN: U65993UP2018PLC105055) is a Public company incorporated on 06 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.ORIANNA 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 ORIANNA INDIA NIDHI LIMITED are VIKAS DIXIT, RAHUL DIXIT, and VIPIN KUMAR DIXIT.
ORIANNA INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65993UP2018PLC105055 and its registration number is 105055. Users may contact ORIANNA INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of ORIANNA INDIA NIDHI LIMITED is NO. 3/1728 CDM PUBLIC SCHOOL, WALI GALI JANAK NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001.
Current status of ORIANNA 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
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Previous CINs
ZaubaCorp's company report for ORIANNA 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 ORIANNA INDIA NIDHI
Purchase full report of ORIANNA 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 ORIANNA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 ORIANNA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02853581 | VIKAS DIXIT | Director | 2018-06-06 |
| 08004100 | RAHUL DIXIT | Director | 2018-06-06 |
| 08151338 | VIPIN KUMAR DIXIT | Director | 2018-06-06 |
Past Directors & Key Managerial Personnel of ORIANNA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVOY FASHIONS PRIVATE LIMITED | U18101DL2009PTC197180 | Director | - | 2021-02-08 |
| ORIANNA GARTEX INDIA PRIVATE LIMITED | U18209DL2018PTC337032 | Director | 2018-07-30 | Ongoing |
| ORIANNA INDIA PAYMENTS PRIVATE LIMITED | U74999UP2020PTC138299 | Director | 2020-11-23 | Ongoing |
Other Directorships of RAHUL DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIANNA GARTEX INDIA PRIVATE LIMITED | U18209DL2018PTC337032 | Director | 2018-07-30 | Ongoing |
| FZ FABZILA LIFESTYLE PRIVATE LIMITED | U47912UP2023PTC185989 | Director | 2023-07-21 | Ongoing |
| ORIANNA FUTURES INDIA NIDHI LIMITED | U65992HR2018PLC072226 | Director | 2018-01-11 | Ongoing |
| ORIANNA INDIA PAYMENTS PRIVATE LIMITED | U74999UP2020PTC138299 | Director | 2020-11-23 | Ongoing |
Other Directorships of VIPIN KUMAR DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U46692UP2023PTC177951 | AGUVANA OVERCISE PRIVATE LIMITED | 3/1383/84,HIMMAT NAGAR,NEAR BDM PUBLIC SCHOOL,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U70200UP2017PTC089693 | TERRENE CONSTRUCTION PRIVATE LIMITED | GALI NO. 8/16 HAYAT COLONY - 3, NAGAR NIGAM , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U70200UP2020PTC139082 | MDSR INFRASTRUCTURE PRIVATE LIMITED | S/O Mohd Abrar, Gali No.2 Nehru Public School, Hayat Colony , Saharanpur, Uttar Pradesh, India - 247001 |
| U24100UP2011PTC044528 | DIVINE VET FORMULATIONS PRIVATE LIMITED | C/O YASHPAL SINGH H.NO. 6621, PATHAR WALI GALI, NEW NAVEEN NAGAR, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U45400UP2024PTC211455 | LANDMARK AUTOHAUS PRIVATE LIMITED | PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46909UW2026PTC253881 | TRADNEXA GROUP PRIVATE LIMITED | 3/543 Mandir Wali Gali,Khanalampura,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U79110UW2026PTC252227 | RASA TRAVEL SERVICES INDIA PRIVATE LIMITED | PLOT NO. 2-3,PRADUMAN NAGAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U86100UW2026PTC250859 | AURAHELIX HEALTHCARE PRIVATE LIMITED | 3/2606 JANAK NAGAR,,BAJORIA ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U78100UP2025PTC215564 | INTELLUS RPO PRIVATE LIMITED | 1/3713, Gali no. 5,,Sharda Nagar,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U88900UP2024NPL195640 | NARSINGH JAN SEWA FOUNDATION | HOUSE NO 3/3213 BIRJESH,NAGAR, P S SADAR BAJAR,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U10504UP2023PTC182784 | PRINCE FOOD INDUSTRIES INDIA PRIVATE LIMITED | 1/1815 GALI NO 5 SHARDA NAGAR,OPP DR VERMA SAHARANPUR,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U46209UP2024PTC197769 | SHIEX GLOBAL PRIVATE LIMITED | 5/3679-B-111-1/3, GOPAL Nagar, Saharanpur ,Uttar Pradesh,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85300UP2022NPL165274 | JRSF MICROSERVICES FOUNDATION | C/o Jai Ram Garhi Malook No. 1, Saharanpur,,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U73200UP2019PTC124264 | HERBOKS PRIVATE LIMITED | 3 /2735 JANAK NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U24100UP2014PTC062558 | GLOBUS TECHNOCHEM PRIVATE LIMITED | GALI NO. 1 JWALA NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U01403UP2015PTC074275 | DIVERSIFICATION AGRICULTURE PRODUCER COMPANY LIMITED | 3/26216, Janak Nagar Khanalampura , Saharanpur, Uttar Pradesh, India - 247001 |
| U43301UP2023PTC187338 | HAYASHI WOODEN WORKS PRIVATE LIMITED | Shop No. 11, Peer Wali Gali,,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U24211UP2007PTC033144 | AROSOL PHARMACEUTICALS PRIVATE LIMITED | GALI NO.1, LINK ROAD JWALA NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U15490UP2014PLC064421 | NUTRICARE LIFE SCIENCES LIMITED | GALI NO 1, JWALA NAGAR LINK ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U52609UP2007PTC032711 | LUSTER CONSUMER GOODS PRIVATE LIMITED | DARBARI WALI GALI NEW SHARDA NAGAR SRE , SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAV-9572 | REGAL LIFE MARKETING LLP | .3/5716 tikoni kothi opp remount depot janak nagar SAHARANPUR, Uttar Pradesh, India - 247001 |
| U73200UP2014NPL062063 | SAHARANPUR TEXZONE | SUNEJA NIWAS, 6/3985, GALI NO.2 TILAK NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74300UP2008PTC035319 | MANAV JAGAT PARKASHAN PRIVATE LIMITED | 3/2783 JANAK NAGAR MANAV JAGAT LANE BIJORIA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U93090UP2018PTC108796 | PANCHSHEEL TRADE PRIVATE LIMITED | NIRBHAY PURAM COLONY, GALI NO. 4 NEW MADHO NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U93090UP2018PTC109029 | CHAYA MULTIBUSINESS OVERSEAS PRIVATE LIMITED | 3/2062 TARA MATA WALI GALI SUKHPURA, BERI BAGH , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U65929UP2020PLN125792 | BIGCOIN NIDHI LIMITED | 1B/3385 NALA PATRI DARBARI WALI GALI SHARDA NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U65999UP2019PTC117365 | YOGDAN MICROFINANCE PRIVATE LIMITED | Near Sunrise School Dr Janam Singh wali gali Chander Vihar , Saharanpur, Uttar Pradesh, India - 247001 |
| AAL-9505 | T2TRAVELS SERVICES LLP | HOME NO 3/2246, TAKIYA WALI MASJID MAIN GATE KHAN ALAM PURA SAHARANPUR, Uttar Pradesh, India - 247001 |
| 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.
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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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