• 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

NEELAM NIDHI LIMITED

CIN: U65999UP2017PLC088992

NEELAM NIDHI LIMITED (CIN: U65999UP2017PLC088992) is a Public company incorporated on 09 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1100000.00.

NEELAM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEELAM 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 NEELAM NIDHI LIMITED are HARDEV SINGH, NILAM SINGH, and MANISH UPADHYAY.

NEELAM NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC088992 and its registration number is 88992. Users may contact NEELAM NIDHI LIMITED on its Email address - [email protected]. Registered address of NEELAM NIDHI LIMITED is RAI COLONY, DHALGARH TOLA , JAUNPUR, Uttar Pradesh, India - 222001.

Current status of NEELAM 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 Names

Previous CINs

ZaubaCorp's company report for NEELAM 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.

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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 NEELAM 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NEELAM NIDHI
DIN Director Name Designation Appointment Date
07683649 HARDEV SINGH Director 2017-01-09
07683792 NILAM SINGH Director 2017-01-09
08353882 MANISH UPADHYAY Director 2019-08-26
Past Directors & Key Managerial Personnel of NEELAM NIDHI
DIN Director Name Designation Appointment Date Cessation
07683833 ROHAN SINGH Director - 2019-08-26
Other Directorships of HARDEV SINGH
Company Name CIN Designation Appointment Date Cessation
ANUJ BHUSHAN NIDHI LIMITED U65990MP2017PLC042156 Director 2019-08-27 Ongoing
SJS AWADH NIDHI LIMITED U65990UP2016PLC088792 Director 2019-08-25 Ongoing
RJS BILASA NIDHI LIMITED U65999CT2017PLC007716 Director 2019-08-22 Ongoing
PRAYAG NIDHI LIMITED U65999UP2017PLC088967 Director 2019-08-28 Ongoing
CHANDAN RATN NIDHI LIMITED U65999UP2017PLC093978 Director 2019-08-27 Ongoing
Other Directorships of NILAM SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHAN SINGH
Company Name CIN Designation Appointment Date Cessation
SARVP FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC166241 Additional Director - 2021-11-30
SARVP FINANCIAL SERVICES PRIVATE LIMITED U74899UP1994PTC166241 Director 2021-11-30 Ongoing
Other Directorships of MANISH UPADHYAY
Company Name CIN Designation Appointment Date Cessation
VAMIKA ELECTRICALS PRIVATE LIMITED U31908UP2015PTC068867 Director 2019-04-06 Ongoing
PPEARLAQUA HOME APPLIANCES PRIVATE LIMITED U31908UP2016PTC077208 Director - 2019-05-22
ANUJ BHUSHAN NIDHI LIMITED U65990MP2017PLC042156 Director 2019-08-27 Ongoing
SJS AWADH NIDHI LIMITED U65990UP2016PLC088792 Director 2019-08-25 Ongoing
PRAYAG NIDHI LIMITED U65999UP2017PLC088967 Director 2019-08-28 Ongoing
KASHVI MULTI SERVICES PRIVATE LIMITED U74110UP2012PTC051731 Director 2019-02-07 Ongoing

CIN Company Name Company Address
U45400UP2013PTC054439 JLF INFRASTRAUCTURE PRIVATE LIMITED DHALGARH TOLA, OPP. UNION BANK MAIN BRANCH , JAUNPUR, Uttar Pradesh, India - 222001
U15490UP2021PTC141973 DOHRA FLAVORS PRIVATE LIMITED C/O VISHNU KUMAR SETH, MOHALLA ABIRGARH TOLA SADAR, CHAND COLONY , JAUNPUR, Uttar Pradesh, India - 222001
U47211UP2025PTC220339 JVPL UDYOG PRIVATE LIMITED C/O NAGENDRA NATH RAI,JAGDISH RAI KHWAJADOST,Jaunpur,Jaunpur,Uttar Pradesh,222001-India
U74999UP2018PTC103892 LITTLEBOX INDIA MARKETING PRIVATE LIMITED 88, MARDANPUR JNP, PUNJABI COLONY, SADAR JAUNPUR, UP-222001 , JAUNPUR, Uttar Pradesh, India - 222001
U85300UP2021NPL143165 BHRIGUNATH MICRO FEDERATION C/0 AMARNATH RAI JAUNPUR, PACHEORA, PREMAPUR , JAUNPUR, Uttar Pradesh, India - 222001
U52520UP2016PTC082695 VIJAYAM COMMUNICATIONS INDIA PRIVATE LIMITED House No.151/1-FF, Balloch Tola Sipah Tehsil Sadar, Distt-Jaunpur , JAUNPUR, Uttar Pradesh, India - 222001
U70200UP2018PTC110944 RIFE BUILDTECH PRIVATE LIMITED 278, STATION ROAD, NEAR MAA KALI MANDIR, SADAR, MOHALLA KHWAZGI TOLA JAUNPUR , JAUNPUR, Uttar Pradesh, India - 222001
U74999UP2018PTC103739 OPHAIS ELECTRIC INDIA PRIVATE LIMITED C/O USHA SINGH, MOH-RAMDASPUR NEVADA NEW COLONY SADAR JAUNPUR, BADA GHAR , CHORAHA, JAUNPUR, Uttar Pradesh, India - 222001
U85300UP2022NPL161336 UNDESA WELFARE FOUNDATION C/O ROOKMANI JAUNPUR, UTTAR PRADESH,JAUNPUR,Jaunpur,Uttar Pradesh,222001-India
U01100UP2022PTC169684 YAMDAGNIPURAM FARMER PRODUCER COMPANY LIMITED 35, dhalgar tola khasanpur , Jaunpur, Uttar Pradesh, India - 222001
U72900UP2014PTC063709 ARSTEL INFOTECH INDIA PRIVATE LIMITED MOHALLA KHWAJAGI TOLA, HAVELI, SADAR , JAUNPUR, Uttar Pradesh, India - 222001
U22300UP2016PTC083448 MAGZEO MEDIA PRIVATE LIMITED 32/A, Balloch Tola, Post - Sadar, , Jaunpur, Uttar Pradesh, India - 222001
U45309UP2020OPC128119 GYANU CONSTRUCTION (OPC) PRIVATE LIMITED C/O - NIRMALA PAL, SHIVDHAM COLONY, VISHESHARPUR, , JAUNPUR, Uttar Pradesh, India - 222001
U24230UP2020PTC125509 LIFE SUN PHARMA PRIVATE LIMITED 61, Chhunchha, Basaratpur, Jaunpur Uttar Pradesh , JAUNPUR, Uttar Pradesh, India - 222001
U03221UP2025PTC223182 JALDHARATARANG FISH FARMER PRODUCER COMPANY LIMITED C/O AMRESH KR SONKER,,JAUNPUR JAUNPUR,Jaunpur,Jaunpur,Uttar Pradesh,222001-India
U70109UP2022PTC164080 BDS AND BBS PRIVATE LIMITED C/O SYED MUZAFFAR JAUNPUR AULAD HUS AIN , JAUNPUR,JAUNPUR,Jaunpur,Uttar Pradesh,222001-India
U66010UP2006PTC031192 RSY MARKETING PRIVATE LIMITED C\O SHRI HIRA LAL JAISWAL2ND FLOOR SHIPAH TIRAHA JAUNPUR , UTTAR PRADESH, Uttar Pradesh, India - 222001
U47810UP2025OPC232393 TASTARA FOODS (OPC) PRIVATE LIMITED VISESARPUR SADAR,JAUNPUR,Jaunpur,Jaunpur,Uttar Pradesh,222001-India
U46900UP2026PTC245641 AJVINAYAK ENTERPRISES PRIVATE LIMITED 00009, MAHNGUPUR,MAHNGUPUR, JAUNPUR,Jaunpur,Jaunpur,Uttar Pradesh,222001-India
U72900UP2022PTC164700 ARFI TECHNOLOGY PRIVATE LIMITED 200, CHAUKIYA CHAUKIYA, JAUNPUR,JAUNPUR,Jaunpur,Uttar Pradesh,222001-India
U11049UP2025PTC230541 GOLDBEANS AGROTECH PRIVATE LIMITED C/O USHA SINGH,JAUNPUR,Jaunpur,Jaunpur,Uttar Pradesh,222001-India
ACO-7048 RVCRAFT CONSTRUCTION SERVICES LLP 210 Makan Puranderpatti,JAUNPUR UP,Jaunpur,Jaunpur,Uttar Pradesh,India-222001
U46301UP2025PTC235588 OMBAL AGRO PRIVATE LIMITED 0 RASMANDAL SADAR,152-JAUNPUR,Jaunpur,Jaunpur,Uttar Pradesh,222001-India
ACX-4179 SAMRIDDHI NIVASAM INFRA LLP C/O GHANA KOTIKOT,WALI JAUNPUR,Jaunpur,Jaunpur,Uttar Pradesh,India-222001
U52219UP2026PTC245158 P-TRANSH PRIVATE LIMITED C/O Sangita Samerendra,Mishra Jaunpur,Jaunpur,Jaunpur,Uttar Pradesh,222001-India
U14101UP2023PTC194982 SSVS KNITTING AND WEAVING PRIVATE LIMITED C/O VIPUL KUMAR SINGH,,JAUNPUR VIJAINARAIN SINGH,Jaunpur,Jaunpur,Uttar Pradesh,222001-India
ACJ-3193 MANPARTH LLP C/0 suman singh,Umarpur Hariban Dhanpur, Jaunpur,Jaunpur,Jaunpur,Uttar Pradesh,India-222001
U46309UP2023PTC194841 SVSS SNACKS AND FOODS PRIVATE LIMITED C/O VIPUL KUMAR SINGH,,JAUNPUR VIJAINARAIN SINGH,Jaunpur,Jaunpur,Uttar Pradesh,222001-India
U78200UP2025PTC235887 FIHZ INTER WORK SOLUTION PRIVATE LIMITED C/O MOHD ISIEYQ, RIZAVI,,KHA, SADAR, JAUNPUR,Jaunpur,Jaunpur,Uttar Pradesh,222001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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