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
QFSL NIDHI LIMITED
CIN: U65999DL2019PLC348913 As on: 2026-07-13
QFSL NIDHI LIMITED (CIN: U65999DL2019PLC348913) is a Public company incorporated on 22 Apr 2019. 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. 500000.00.QFSL 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 QFSL NIDHI LIMITED are ANANT KUMAR, MUKESH KUMAR MALHOTRA, and SHIVABH MALHOTRA.
QFSL NIDHI LIMITED's Corporate Identification Number (CIN) is U65999DL2019PLC348913 and its registration number is 348913. Users may contact QFSL NIDHI LIMITED on its Email address - [email protected]. Registered address of QFSL NIDHI LIMITED is B-34A, Third Floor Kalkaji , NEW DELHI, Delhi, India - 110019.
Current status of QFSL NIDHI LIMITED is - Strike Off.
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 QFSL 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 QFSL NIDHI
Purchase full report of QFSL 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 QFSL 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 QFSL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01410235 | ANANT KUMAR | Director | 2019-04-22 |
| 02247840 | MUKESH KUMAR MALHOTRA | Director | 2019-04-22 |
| 07351148 | SHIVABH MALHOTRA | Director | 2019-04-22 |
Past Directors & Key Managerial Personnel of QFSL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS FABRICARE PRIVATE LIMITED | U18101DL2008PTC176053 | Director | 2008-03-28 | Ongoing |
| INTERLACED EXPORTS PRIVATE LIMITED | U18201DL2016PTC303857 | Director | 2016-08-01 | Ongoing |
| INTERLACED EXPORTS PRIVATE LIMITED | U18201DL2016PTC303857 | Director | - | 2019-10-21 |
| QUALARK SOLUTIONS PRIVATE LIMITED | U72200DL2018PTC339798 | Additional Director | - | 2019-07-01 |
| QUALARK SOLUTIONS PRIVATE LIMITED | U72200DL2018PTC339798 | Director | - | 2021-01-20 |
| TRULY INTERNET PRIVATE LIMITED | U72300DL2007PTC166099 | Director | 2007-07-20 | Ongoing |
| STEAM & SAUNA PARADISE LIMITED | U85100DL2007PLC168399 | Director | - | 2019-06-24 |
| BODY CHARGE MANTRA HEALTH CARE PRIVATE LIMITED | U85100DL2007PTC168240 | Director | 2007-09-14 | Ongoing |
Other Directorships of MUKESH KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN BABBLER FOODS PRIVATE LIMITED | U15549DL2017PTC324796 | Director | 2017-10-11 | Ongoing |
| USHAKIRAN PROPERTIES PRIVATE LIMITED | U70109DL2016PTC300046 | Director | 2016-05-20 | Ongoing |
| QUATRRO FINANCIAL SERVICES PRIVATE LIMITED | U74992DL2012PTC245682 | Director | 2012-12-04 | Ongoing |
Other Directorships of SHIVABH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASGARD TECHNOLOGIES LLP | AAF-5964 | Designated Partner | 2016-02-01 | Ongoing |
| GOLDEN BABBLER FOODS PRIVATE LIMITED | U15549DL2017PTC324796 | Director | 2017-10-11 | Ongoing |
| USHAKIRAN PROPERTIES PRIVATE LIMITED | U70109DL2016PTC300046 | Director | 2017-09-08 | Ongoing |
| QUATRRO FINANCIAL SERVICES PRIVATE LIMITED | U74992DL2012PTC245682 | Additional Director | 2017-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46411DL2026PTC464913 | ARYACLOTH PRIVATE LIMITED | RZ-35/9 THIRD FLOOR GALI NO 11 KHASRA NO 501 TUGHLAKABAD,Kalkaji New Delhi South Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U24232DL2005PTC137325 | VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U31909DL2005PTC137597 | LANCER ELECTRICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U34300DL2005PTC137595 | SWIFT AUTOCOMPONENTS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC131866 | ASHUTOSH REALTORS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U45201DL2005PTC132121 | GRACIOUS PROJECTS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U70200DL2010PTC201481 | GRANT REAL ESTATE PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U70101DL2006PLC146097 | LOTUS BUILDTECH LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143178 | GOPAL KRISHAN BUILDPROP PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143179 | SAARTHI BUILDPROP PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U74899DL2005PTC143991 | CHAMPS MANAGEMENT SERVICES PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi , New Delhi, Delhi, India - 110019 |
| U80301DL2011PTC227301 | SEG EDUCATIONAL GROUP PRIVATE LIMITED | 36-B, Gali No.1, First Floor Govindpuri, Kalkaji, New Delhi -110019 , New Delhi, Delhi, India - 110019 |
| U74140DL2015PTC280786 | ALPHA MERCANTILES PRIVATE LIMITED | G-5-B G BLOCK THIRD FLOOR KALKAJI NEW DELHI , DELHI, Delhi, India - 110019 |
| U21003DL2023PTC420839 | SUYAGYA AYURVED PRIVATE LIMITED | L-II/81-B, THIRD FLOOR,,LIG DDA FLATS, KALKAJI,New Delhi,South Delhi,Delhi,110019-India |
| U15490DL2012PTC244826 | KAPOOR KITCHEN PRIVATE LIMITED | B-142 THIRD FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U51909DL2013PTC261461 | VOLGAA SOURCING PRIVATE LIMITED | K-71B, THIRD FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74110DL2011PTC226405 | WHITE LEOPARD SECURITY & FACILITY MANAGEMENT PRIVATE LIMITED | C-112B, THIRD FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1992PTC051308 | PRITI MARKETING PRIVATE LIMITED | 62B, Third Floor Rampuri, Kalkaji , New Delhi, Delhi, India - 110019 |
| U47912DL2024PTC437366 | HEATWAVE CONSUMER VENTURES PRIVATE LIMITED | DD-16, (Third Floor),Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U72200DL2026NPL463687 | RESEARCH INNOVATION AND ANALYSIS FOUNDATION | L-29, THIRD FLOOR,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U52609DL2022PTC408946 | MEDICALIZE INDIA PRIVATE LIMITED | 1820/9 GROUND FLOOR, GOVIND PURI EXTENSION KALKAJI DELHI, South Delhi, Delhi, India, 110019 , New Delhi, Delhi, India - 110019 |
| U47722DL2025PTC446434 | HOUSE OF KASTOOR PRIVATE LIMITED | F-27D, Third Floor,Kalkaji New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC440491 | ALTEZURE SOLUTIONS PRIVATE LIMITED | K 74 A Third, Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| U55101DL2025PTC448836 | REDEFINE HOLIDAY MANAGEMENT PRIVATE LIMITED | B-48A, GROUND FLOOR,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U55101DL2025PTC448837 | REDEFINE RESORTS & SERVICES PRIVATE LIMITED | B-48A, GROUND FLOOR,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U52290DL2023PTC422532 | MAHAGANAPATI ASSOCIATES PRIVATE LIMITED | K-80-B, 3RD FLOOR,,KALKAJI, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2025PTC453159 | RELIANT BUSINESS INFORMATION SYSTEMS PRIVATE LIMITED | B43A, Lower Ground Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India |
| L74140DL2014PLC263441 | NAMO EWASTE MANAGEMENT LIMITED | B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India |
| ABA-9664 | NECESSITY 83 LLP | FLAT J-4/79B, 2nd FLOOR,DDA FLATS, KALKAJI, KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110019 |
| 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.