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
VASURUPA INDIA NIDHI LIMITED
CIN: U65999DL2018PLC332165
VASURUPA INDIA NIDHI LIMITED (CIN: U65999DL2018PLC332165) is a Public company incorporated on 09 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
VASURUPA INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VASURUPA 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 VASURUPA INDIA NIDHI LIMITED are UTSAV AGGARWAL, AKASH GUPTA ., and RASHMI GUPTA ..
VASURUPA INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999DL2018PLC332165 and its registration number is 332165. Users may contact VASURUPA INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of VASURUPA INDIA NIDHI LIMITED is A-5 UPPER F/F MANDAWALI FAZALPUR MAIN MADHU VIHAR DELHI , DELHI, Delhi, India - 110092.
Current status of VASURUPA 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 VASURUPA 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 VASURUPA INDIA NIDHI
Purchase full report of VASURUPA 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 VASURUPA 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 VASURUPA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08105861 | UTSAV AGGARWAL | Director | 2018-04-09 |
| 02662268 | AKASH GUPTA . | Director | 2018-04-09 |
| 08105860 | RASHMI GUPTA . | Director | 2018-04-09 |
Past Directors & Key Managerial Personnel of VASURUPA INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UTSAV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAANHA MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | U78300DL2023OPC422498 | Director | 2023-11-09 | Ongoing |
Other Directorships of AKASH GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASH CREATION PRIVATE LIMITED | U72900DL2009PTC197061 | Director | 2009-12-17 | Ongoing |
| KAANHA MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | U78300DL2023OPC422498 | Nominee | 2023-11-09 | Ongoing |
Other Directorships of RASHMI GUPTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32109DL2022PTC404906 | PRO BEETA SOUNDS PRIVATE LIMITED | A-5 LOWER G/F, MANDAWALI FAZALPUR, MAIN MADHU VIHAR , FAZALPUR, Delhi, India - 110092 |
| U52520DL2022PTC406448 | NUTRICRAFT FOOD PRIVATE LIMITED | A-178 F/F, Kh. No-256/4 A-Block, Chander Vihar, Mandawali Fazalpur , DELHI, Delhi, India - 110092 |
| U74140DL2022PTC398820 | SOFTPAY CONSULTANCY PRIVATE LIMITED | A 68 B F/F Nehru Gali No. 5 Mandawali Delhi,Delhi,East Delhi,Delhi,110092-India |
| U33200DL2026FTC466864 | SEJONG TECHNOLOGY INDIA PRIVATE LIMITED | A 24A OFFICE NO F-6,MAIN MARKET MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2018PTC339686 | HUNG CUTTER PRIVATE LIMITED | A-5 MAIN ROAD MADHU VIHAR VILL MANDAWALI FAZALPUR NEAR GURUDWARA , DELHI, Delhi, India - 110092 |
| U86909DL2023PTC417170 | ONE PUNCH CLUB PRIVATE LIMITED | F-88/43-A-Old No-F-88 NEW No-F-54, G/F, Madhu Vihar , East Delhi, Delhi, India - 110092 |
| AAK-3939 | MEDIA AND ENTERTAINMENT NETWORK LLP | 62- A, F/F CHANDER VIHAR MANDAWALI, FAZALPUR DELHI, Delhi, India - 110092 |
| U52590DL2015PTC283313 | VAAHILA INDUSTRIES PRIVATE LIMITED | P NO. A-84-PVT F NO.-204 GALI NO.-15 S/F MADHU VIHAR DELHI,110092 , Delhi, Delhi, India - 110092 |
| U85300DL2022NPL405650 | GAALAV SOCIAL WELFARE FOUNDATION | A-58 F/F, GALI NO-7,CHADER VIHAR, MANDAWALI,FAZALPUR,NEAR MAITRI APARTMENT , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC335197 | KARA MEDICLUST PRIVATE LIMITED | F12/3 T/F KH NO83 GALI NO-29,MADHU VIHAR MANDAWALI FAZALPUR NEAR I P EXT , PATATGANJ, NEW DELHI, Delhi, India - 110092 |
| U62020DL2026OPC465503 | IPAT SOLUTIONS (OPC) PRIVATE LIMITED | A-66, G.F. Gali No.5,Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U74994DL2020PTC369866 | WORK POWER SECURITY AND MANAGEMENT PRIVATE LIMITED | F-50, 2ND FLOOR, MADHU VIHAR MANDAWALI, FAZALPUR NEAR GURUDWARA,DELHI,East Delhi,Delhi,110092-India |
| U45400DL2014PTC269643 | C & R INFRADEVELOPERS PRIVATE LIMITED | A-105, S/F KH NO.-610, CHANDER VIHAR MANDAWALI FAZALPUR DELHI, NEAR RAMA KRIS HANA APPTT , DELHI, Delhi, India - 110092 |
| U85300DL2022NPL395565 | DHANIKAR FOUNDATION | H No.-509-A, KH No.-773, T/F Budha Marg, Mandawali, Fazalpur, Delhi - 110092,Delhi,East Delhi,Delhi,110092-India |
| U38220DL2025PTC448621 | SEWARTHAM BIO ENERGY TECHNOLOGY PRIVATE LIMITED | C-5 F/F Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U47219DL2024PTC440427 | AKA INDIA MERCHANTILE PRIVATE LIMITED | C-5 F/F,MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U56102DL2025PTC450399 | BUNTEA FOODS BEVERAGES PRIVATE LIMITED | C-5 F/F Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2025PTC445398 | SEWARTHAM INDUSTRIES PRIVATE LIMITED | C-5 F/F Madhu Vihar,,East Delhi,East Delhi,Delhi,110092-India |
| U68200DL2025PTC456992 | SEWARTHAM GROUP INFRA PRIVATE LIMITED | C-5 F/F Madhu Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2025NPL446536 | SEWARTHAM WELFARE FOUNDATION | C-5 F/F Madhu Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U85500DL2023PTC424368 | HAPPY SOULS ACADEMY PRIVATE LIMITED | A-24 F/F,,STREET NO 20 MADHU VIHAR,,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2022PTC397857 | JABOSO PRESENCE PRIVATE LIMITED | A-32 F/F, OLD NO. 32 GIRI MARG, MANDAWALI, FAZALPUR,DELHI,East Delhi,Delhi,110092-India |
| U63990DL2024PTC436386 | DYLAN OVERSEAS PRIVATE LIMITED | A-21,CS-496 F/F,KH.NO-882,MANDAWALI FAZALPUR,East Delhi,East Delhi,Delhi,110092-India |
| U68100DL2024PTC427803 | TRIUMPHANT INDIA INFRATECH PRIVATE LIMITED | A -97 F/F GALI NO-20 MAIN,MANDAWALI ROAD UCHEPAR,New Delhi,New Delhi,Delhi,110092-India |
| U85300DL2022PTC396005 | NEWLIFE SURGERY PRIVATE LIMITED | A 206 F/F MAIN ROAD CHANDRA VIHAR I P EXTN. PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| U43299DL2024PTC439332 | SHREE RAM ALLIANCE SLOUTIONS PRIVATE LIMITED | F-88/43A and New No. F-54,3rd Floor, MADHU VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U51432DL2022PTC399834 | SAMARADITYA INDIA PRIVATE LIMITED | H NO. A-19/2, F/F, KH. NO. 873,GALI NO.3 SHIV MANDIR MARG, MANDAWALI FAZALPUR,DELHI,East Delhi,Delhi,110092-India |
| U79110DL2025PTC457345 | CLASSPORT EDUVENTURE PRIVATE LIMITED | 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U70100DL2011PTC221583 | DATA INFRASTRUCTURE PRIVATE LIMITED | Prop No.244/89,Flat No F-5 F/F School Block Mandawali Fazalpur , DELHI, Delhi, India - 110092 |
| 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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As on: 2026-07-13
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.