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
VENOUS INDIA NIDHI LIMITED
CIN: U65999HR2018PLC076129 As on: 2026-07-13
VENOUS INDIA NIDHI LIMITED (CIN: U65999HR2018PLC076129) is a Public company incorporated on 28 Sep 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.
VENOUS INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VENOUS 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 VENOUS INDIA NIDHI LIMITED are SUPRIYA KATIYAR, PREETI ., and ANITA RANI.
VENOUS INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999HR2018PLC076129 and its registration number is 76129. Users may contact VENOUS INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of VENOUS INDIA NIDHI LIMITED is HOUSE NO. 74 L, PARKASH NAGAR TEHSIL CAMP, , PANIPAT, Haryana, India - 132103.
Current status of VENOUS INDIA 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
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Previous CINs
ZaubaCorp's company report for VENOUS 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 VENOUS INDIA NIDHI
Purchase full report of VENOUS 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 VENOUS 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 VENOUS INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08243015 | SUPRIYA KATIYAR | Director | 2018-09-28 |
| 08243016 | PREETI . | Director | 2018-09-28 |
| 08243017 | ANITA RANI | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of VENOUS INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUPRIYA KATIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2022PTC137657 | GALACTIC VISA HELPLINE PRIVATE LIMITED | House No. 24, Dev Nagar, Near Param Hans Kutiya, Jagannath Vihar,,Old House, Near Dev Nagar, 34-35, Panipat, Haryana, 132103,Panipat,Panipat,Haryana,132103-India |
| U52100HR2015PTC054512 | ADONIS MOBITRADE PRIVATE LIMITED | House No. 39, G.F., Ram Nagar, Tehsil Camp, , PANIPAT, Haryana, India - 132103 |
| U51909HR2019PTC079070 | DIGICLICK NETWORK PRIVATE LIMITED | C/o Mr. Raj Kumar,House No.166 Krishan Nagar,Tehsil Camp , PANIPAT, Haryana, India - 132103 |
| U67190HR2019PTC080081 | AGMON PAISA4ASSURE SERVICES PRIVATE LIMITED | H.No.9, Ward No.-8, Ashok Nagar Tehsil Camp, Near Gurudwara , PANIPAT, Haryana, India - 132103 |
| U61900HR2026PTC145146 | MADHAVAM DIGITAL PAYMENT SOLUTION PRIVATE LIMITED | PLOT NO 114,JAWAHAR NAGAR TEHSIL CAMP,Panipat,Panipat,Haryana,132103-India |
| U64990HR2024PLN118894 | SWARANIT BHAGYA NIDHI LIMITED | H.NO 14,RAM NAGAR,TEHSIL CAMP,Panipat,Panipat,Haryana,132103-India |
| U82990HR2025PTC128289 | MADHAVAM DIGITAL PAYMENT SERVICE PRIVATE LIMITED | P. No. 31, Dushyant Nagar,Tehsil Camp,,Panipat,Panipat,Haryana,132103-India |
| U24239HR2009PTC129029 | SGL HEALTHCARE PRIVATE LIMITED | 51, Vikas Nagar, Tehsil Camp, Ward No. 3,Cooler Factory,Panipat,Panipat,Haryana,132103-India |
| U68200HR2023PTC116955 | AAGNIRA HOME PRIVATE LIMITED | Gali No. 4, Vikas Nagar, Near Radha Yarn,Tehsil Camp,Panipat,Panipat,Haryana,132103-India |
| U74999HR2017PTC067001 | SUKHRAJ TRADERS PRIVATE LIMITED | H NO-166 Krishana Nagar Tehsil Camp panipat 13210 3 , panipat, Haryana, India - 132103 |
| U13921HR2025PTC130171 | PHYTO HOME PRIVATE LIMITED | C/oVijenderVerma,51,Vikas,Nagar,TehsilCamp,WardNo.3,Panipat,Panipat,Haryana,132103-India |
| ACN-7719 | VHMETABOLICS LLP | Shop no.4,1st flr, 158/17,Tehsil Camp, Ram Nagar,Panipat,Panipat,Haryana,India-132103 |
| U33110HR2015PTC057178 | FEAT HEALTHCARE PRIVATE LIMITED | House No. 1694, Gali No. 11, Near Bhumiya Khera Nagar Nigam Ward No. 12, Baljeet Nagar , Panipat, Haryana, India - 132103 |
| U17226HR2008PTC038112 | SILVER LOOMTEX PRIVATE LIMITED | 23, PARKASH NAGAR, TEHSIL CAMP, , PANIPAT, Haryana, India - 132103 |
| ACB-1148 | ALBIREO IP SEARCH AND RESEARCH SERVICES LLP | HOUSE NO. 542,UTTAM NAGAR, TEH CAMP, Panipat, Haryana, India - 132103 |
| U74999HR2017PTC071692 | GAK SOURCING INDIA PRIVATE LIMITED | 13-LR, PARKASH NAGAR TEHSIL CAMP , PANIPAT, Haryana, India - 132103 |
| U17200HR2010PTC039969 | NIRMAL COTTON PRIVATE LIMITED | HOUSE NO-207, JAWAHAR NAGAR TEHSIL TOWN , PANIPAT, Haryana, India - 132103 |
| U74999HR2018PTC073949 | AA-INCROYABLE SERVICES PRIVATE LIMITED | SHOP NO. 12, KANWAR COMPLEX, NEAR GREEN PARK, PATEL NAGAR,TEHSIL CAMP , PANIPAT, Haryana, India - 132103 |
| U15122HR2020PTC089171 | VERMA MUSTARD OIL PRIVATE LIMITED | House No. 1027, Gali No 1 Siddhartha Nagar, Hari Nagar , Panipat, Haryana, India - 132103 |
| U52609HR2019PTC083089 | PICFAIR SOLUTIONS PRIVATE LIMITED | House-4600,Near Khan Hotel Near Nawal Clinic,Wadhawa Ram Colony , TEHSIL CAMP,PANIPAT, Haryana, India - 132103 |
| U69202HR2024PTC124868 | WAYNE WEALTH CONSULTANTS PRIVATE LIMITED | HOUSE NO. 1370/15,,ASHOK NAGAR, PATEL NAGAR,Panipat,Panipat,Haryana,132103-India |
| U62099HR2026PTC141855 | NVSPORTS TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 1117. SHARMA,NAGAR HARI NAGAR KE PASS,Panipat,Panipat,Haryana,132103-India |
| U46419HR2024PTC123132 | DIVAINE FASHION PRIVATE LIMITED | House No. 765, Gali No. 1,Khanna Road, Shiv Nagar,Panipat,Panipat,Haryana,132103-India |
| U17299HR2019PTC078890 | MAANJALI COTEX PRIVATE LIMITED | House No. 232/1, Gali No. 4 Sector 22 Ward 420, Shiv Nagar,PANIPAT,Panipat,Haryana,132103-India |
| U45400HR2010PTC040068 | JAISH INFRACON PRIVATE LIMITED | HOUSE NO.1, GALI NO.1 SHANTI NAGAR , PANIPAT, Haryana, India - 132103 |
| U52609HR2016OPC065172 | MITGROS INDIA (OPC) PRIVATE LIMITED | House No. 467, Ward No. 20 Shiv Nagar , Panipat, Haryana, India - 132103 |
| U52520HR2022PTC108082 | ELYSIAN VENTURES PRIVATE LIMITED | HOUSE NO. 158, GALI NO. 5, NEAW KRANTI NAGAR , PANIPAT, Haryana, India - 132103 |
| U80904HR2012PTC044943 | JAISH EDUCATION PRIVATE LIMITED | HOUSE NO.1, NEW SHANTI NAGAR GALI NO.1 , PANIPAT, Haryana, India - 132103 |
| U67100HR2018PTC076755 | KNOWLEDGE VISION & RESEARCH FORTUNE PRIVATE LIMITED | C/O HOUSE NO. 545, WARD NO. 27 SHASTRI NAGAR , PANIPAT, Haryana, India - 132103 |
| 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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