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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
GBC NIDHI LIMITED
CIN: U65999RJ2013PLC044357 As on: 2026-07-13
GBC NIDHI LIMITED (CIN: U65999RJ2013PLC044357) is a Public company incorporated on 22 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2519900.00.
GBC NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GBC 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 GBC NIDHI LIMITED are AJI RAM, BINA DEVI, UTTAM KUMAR DEBNATH, and VIJAY SINGH SAINI.
GBC NIDHI LIMITED's Corporate Identification Number (CIN) is U65999RJ2013PLC044357 and its registration number is 44357. Users may contact GBC NIDHI LIMITED on its Email address - [email protected]. Registered address of GBC NIDHI LIMITED is 200 FEET ROAD BYEPASS, DAYANAND NAGAR , ALWAR, Rajasthan, India - 301001.
Current status of GBC 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 GBC 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 GBC 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 GBC 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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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GBC NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07739727 | AJI RAM | Director | 2017-02-09 |
| 07828849 | BINA DEVI | Director | 2017-08-17 |
| 07882974 | UTTAM KUMAR DEBNATH | Director | 2017-08-17 |
| 07582034 | VIJAY SINGH SAINI | Director | 2016-08-12 |
Past Directors & Key Managerial Personnel of GBC NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06616082 | JEEBAN KRISHNA DEBNATH | Director | - | 2017-08-01 |
| 06616087 | RAJA RAM BHAGAT | Director | - | 2017-03-20 |
| 06616162 | RITA DEV NATH | Director | - | 2017-03-22 |
| 07573537 | SHIPRA BHARGAVA | Director | - | 2017-09-14 |
Other Directorships of AJI RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BINA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGAMANI MICROFINANCE FOUNDATION | U65929RJ2017NPL058798 | Director | 2017-08-14 | Ongoing |
Other Directorships of UTTAM KUMAR DEBNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAM PEST CONTROL PRIVATE LIMITED | U74999AS2017PTC018158 | Director | 2017-09-25 | Ongoing |
Other Directorships of JEEBAN KRISHNA DEBNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARD PROFESSIONAL SERVICES LLP | AAC-8327 | Designated Partner | 2014-10-20 | Ongoing |
| ABSOLUTE MICRO CREDIT | U65992BR2014NPL022708 | Director | - | 2014-12-29 |
| ARD MICRO FINANCE | U65999RJ2013NPL044347 | Director | - | 2016-05-27 |
| ARD INFRA PROJECT LIMITED | U70109WB2012PLC173165 | Director | 2013-09-30 | Ongoing |
| ARD TRADEMARKETING PRIVATE LIMITED | U74900RJ2014PTC044966 | Director | 2014-01-29 | Ongoing |
Other Directorships of RAJA RAM BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABSOLUTE MICRO CREDIT | U65992BR2014NPL022708 | Director | - | 2014-12-29 |
| ARD MICRO FINANCE | U65999RJ2013NPL044347 | Director | - | 2016-05-27 |
Other Directorships of RITA DEV NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARD PROFESSIONAL SERVICES LLP | AAC-8327 | Designated Partner | 2014-10-20 | Ongoing |
| AGAMANI MICROFINANCE FOUNDATION | U65929RJ2017NPL058798 | Director | 2017-08-14 | Ongoing |
| ABSOLUTE MICRO CREDIT | U65992BR2014NPL022708 | Director | - | 2014-12-29 |
| ARD MICRO FINANCE | U65999RJ2013NPL044347 | Director | - | 2016-05-27 |
| ARD INFRA PROJECT LIMITED | U70109WB2012PLC173165 | Director | 2013-10-18 | Ongoing |
| ARD TRADEMARKETING PRIVATE LIMITED | U74900RJ2014PTC044966 | Director | 2014-01-29 | Ongoing |
Other Directorships of SHIPRA BHARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY SINGH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-4805 | REE TECHNOLOGY CALIBRATION AND LABTEST LLP | PLOT NO. 14 LAXMI NAGAR SAI MARBAL KE PICHE 200 FEET ROAD ALWAR 301001,Alwar,Alwar,Rajasthan,India-301001 |
| U70200RJ2024PTC097478 | DANISH SAMAN EDUCATION INDIA PRIVATE LIMITED | C/o Aasin Dayanand Nagar,200 Foot Road, Alwar,Alwar,Alwar,Rajasthan,301001-India |
| AAD-0603 | GAGAL HOME AND HOSPITALITY SERVICE LLP | 27 Shanti Nagar 200 Feet Road Alwar Near Ayan Hospital, Alwar, Rajasthan, India - 301001 |
| U80210RJ2020PTC068999 | EMPORIA EDUCATION SOLUTIONS PRIVATE LIMITED | 42, DAYANAND NAGAR 200 FT ROAD , ALWAR, Rajasthan, India - 301001 |
| U85300RJ2014NPL046133 | IBTADA INCLUSIVE DEVELOPMENT SERVICES | IBTADA, NEAR ITARANA CIRCLE, RAJGARH ROAD, 200 FEET BYEPASS, , ALWAR, Rajasthan, India - 301001 |
| ACF-6462 | EGCOMPLY LEGAL SOLUTIONS LLP | 8C, SHIV COLONY,,TULERA ROAD, NEAR 200 FEET ROAD,Alwar,Alwar,Rajasthan,India-301001 |
| U28299RJ2026PTC113578 | NEELABH INDUSTRIAL PRIVATE LIMITED | P No. 11b Sarswati Colony,(MCL) 200 Feet Road Alwar,Alwar,Alwar,Rajasthan,301001-India |
| U26400RJ2024PTC094335 | NOVELLS INDIA ELECTRICALS PRIVATE LIMITED | 25-A,SARASWATI COLONY,, 200 FEET ROAD,Alwar,Alwar,Rajasthan,301001-India |
| U11040RJ2025PTC099480 | AQUABOOM FOOD AND BEVERAGES PRIVATE LIMITED | C/O Ashri, 200 Feet Road,,Toolera,Alwar,Alwar,Rajasthan,301001-India |
| U42900RJ2025PTC106066 | SAUBHARI INFRASTRUCTURE PRIVATE LIMITED | 13, RAM NAGAR COLONY,,60 FEET ROAD,Alwar,Alwar,Rajasthan,301001-India |
| U85500RJ2023PTC089465 | E-SFS EDUVENTURES PRIVATE LIMITED | A77 SASTRI NAGAR,60 FEET ROAD,Alwar,Alwar,Rajasthan,301001-India |
| U25111RJ2026PTC113435 | ROOPCRAFT LIVING PRIVATE LIMITED | PLOT NO 2,,160 FEET ROAD, SHIV NAGAR,Alwar,Alwar,Rajasthan,301001-India |
| U46599RJ2025PTC109860 | SARTHI IMPORTERS INDIA PRIVATE LIMITED | A-062 GF 200 FEET ROAD,,ANSAL TOWN,Alwar,Alwar,Rajasthan,301001-India |
| U86100RJ2025NPL103359 | VISION INDIA FOUNDATION | PLOT NO 22, RAM NAGAR,,60 FEET ROAD,Alwar,Alwar,Rajasthan,301001-India |
| U64990RJ2024PTC095523 | KANIKA SADHAVI MICRO FINANCE PRIVATE LIMITED | RAM NAGAR COLONY, 60 FEET ROAD, HARPAL FARM KE PICHE,Alwar,Alwar,Rajasthan,301001-India |
| U65991RJ2019PLN067048 | JOYDHAWAN GRAMIN NIDHI LIMITED | NEAR 200 FEET ROAD DAUDPUR , Alwar, Rajasthan, India - 301001 |
| U85300RJ2020NPL068881 | MARGDARSHAK WELFARE FOUNDATION | RAM NAGAR COLONY 60 FEET ROAD , ALWAR, Rajasthan, India - 301001 |
| U74140RJ2012PTC038984 | AGE PROFESSIONAL SERVICES PRIVATE LIMITED | A-100, RANJEET NAGAR, 60-FEET ROAD, , ALWAR, Rajasthan, India - 301001 |
| U51505RJ2019PTC065780 | SAKSHAM BATH WARE PRIVATE LIMITED | 200 Feet Road, Tulera Chauraha Yadav Service Station , ALWAR, Rajasthan, India - 301001 |
| U51109RJ1992PLC006902 | MATSYA AUTOMOBILES LIMITED | 1646-47,TIJARA ROAD,ALWAR.1646-47,TIJARA ROAD ALWAR. 1646-47,TIJARA ROAD,ALWAR. , 1646-47,TIJARA ROAD,ALWAR., Rajasthan, India - 301001 |
| AAA-2470 | FLAME INDIA ONLINE SOLUTIONS LLP | 2/198, AZAD NAGAR 60 FEET ROAD, NEAR OVER BRIDGE ALWAR, Rajasthan, India - 301001 |
| U01110RJ2017PTC056993 | NARISHAKTI AGRICULTURE PRODUCER COMPANY LIMITED | NEAR ITARNA CIRCLE, RAJGARH ROAD, 200 FEET BY PASS , ALWAR, Rajasthan, India - 301001 |
| U92114RJ2007PTC025016 | SWAR ENTERTAINMENT PRIVATE LIMITED | 26, RAM NAGAR COLONY 60 FEET ROAD, VIA TULERA , ALWAR, Rajasthan, India - 301001 |
| U72900RJ2012PTC041092 | VV GLOBAL SOLUTIONS PRIVATE LIMITED | 49, AZAD NAGAR, SRWODAYA I.T.I. 60 FEET ROAD , ALWAR, Rajasthan, India - 301001 |
| U85300RJ2022NPL079507 | BHAAVYA ALWAR FOUNDATION | First Floor, Balaji Arcade 200 feet road, Near Naman Hotel , ALWAR, Rajasthan, India - 301001 |
| U25209RJ2019PTC066121 | KATIWAL INDIA PRIVATE LIMITED | NEW 60 FEET SURYA NAGAR LINK ROAD DEV COMPLEX NEAR KHUDAPURI JOHAR , ALWAR, Rajasthan, India - 301001 |
| U72200RJ2017PTC059270 | BDR EXHAUSTIVE SOLUTIONS PRIVATE LIMITED | PLOT NO. 5, SHARMA'S DARSH TOWER NEAR NAMAN HOTEL,200 FEET ROAD , ALWAR, Rajasthan, India - 301001 |
| U40300RJ2020PTC069738 | SHREE VALLABH SOLAR SERVICE PRIVATE LIMITED | C/o Kishan Singh Choudhary,Plot No.693/A Azad Nagar, 60 Feet Road , ALWAR, Rajasthan, India - 301001 |
| U74999RJ2020PTC068717 | KHAN INFO SERVICES PRIVATE LIMITED | ANWAR KHAN S/o DEEN MOHAMMAD, NEAR K.K. TOWER SHIV COLONY, 200 FEET ROAD , ALWAR, Rajasthan, India - 301001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.