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
VARADVINAYAK NIDHI LIMITED
CIN: U65999UP2017PLC097950 As on: 2026-07-13
VARADVINAYAK NIDHI LIMITED (CIN: U65999UP2017PLC097950) is a Public company incorporated on 18 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.VARADVINAYAK 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 VARADVINAYAK NIDHI LIMITED are MANOJ KUMAR, DHEERAJ SINGH, and SUNITA DEVI.
VARADVINAYAK NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC097950 and its registration number is 97950. Users may contact VARADVINAYAK NIDHI LIMITED on its Email address - [email protected]. Registered address of VARADVINAYAK NIDHI LIMITED is NEAR ITI CHAURAHA ITI CHAURAHA , FARRUKHABAD, Uttar Pradesh, India - 209625.
Current status of VARADVINAYAK 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 VARADVINAYAK 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 VARADVINAYAK NIDHI
Purchase full report of VARADVINAYAK 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 VARADVINAYAK 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 VARADVINAYAK NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07949802 | MANOJ KUMAR | Director | 2017-10-18 |
| 07949816 | DHEERAJ SINGH | Director | 2017-10-18 |
| 07949789 | SUNITA DEVI | Director | 2017-10-18 |
Past Directors & Key Managerial Personnel of VARADVINAYAK NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHEERAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2020PTC135602 | SHRIKALYAN ICE & COLDSTORAGE PRIVATE LIMITED | 116, Retganj Near ITI Chauraha , Farrukhabad, Uttar Pradesh, India - 209625 |
| U47733UP2025PTC225663 | PROSPERITY JEWELS PRIVATE LIMITED | C/o M/s SHREE LAXMI COLD STORAGE, Thandi Sarak,,Near Indian Oil Petrol Pump, ITI,,Farrukhabad,Farrukhabad,Uttar Pradesh,209625-India |
| U01403UP2009PTC037335 | OMPA SEEDS PRIVATE LIMITED | NEAR NAV BHARAT COLD, THANDI SARAK FARRUKHABAD, U.P. - 209625 , FARRUKHABAD, Uttar Pradesh, India - 209625 |
| U49231UP2025PTC233900 | GARURA EARTHMOVERS & TRANSPORTS PRIVATE LIMITED | 194, PANCHAM TOWER GHER,SHAMU KHAN 2ND NEAR DICO,Farrukhabad,Farrukhabad,Uttar Pradesh,209625-India |
| U46101UP2024PTC213557 | NSND CORPORATION PRIVATE LIMITED | C/O P.S. NEAR MAHAVEER,COLD STORE M.-KUIYAN BOOT,Farrukhabad,Farrukhabad,Uttar Pradesh,209625-India |
| U67120UP1996PLC019336 | BHAGYODYA INVESTMENT COMPANY LIMITED | BARHPUR,FARRUKHABAD FARRUKHABAD , UTTAR PRADESH, Uttar Pradesh, India - 209625 |
| U01100UP2016PTC083352 | SMARTNESS AGRO PRODUCER COMPANY LIMITED | NAULAKHA NEAR TIKONA CHAUKI , FARRUKHABAD, Uttar Pradesh, India - 209625 |
| U74120UP2015PTC075093 | SMARTNESS INDIA BUSINESS PROMOTION PRIVATE LIMITED | NAULKAKHA NEAR TIKONA CHAUKI , FARRUKHABAD, Uttar Pradesh, India - 209625 |
| U70100UP2014PTC062897 | SARAL RAM INDIA INFRASTRUCTURE PRIVATE LIMITED | NEAR DIC OFFICE THANDI SARAK , FARRUKHABAD, Uttar Pradesh, India - 209625 |
| U70102UP2015PTC072764 | AGLOW STAR REAL INFRA PRIVATE LIMITED | BAG LAKULA MASENI (NEAR POWER HOUSE) , FARRUKHABAD, Uttar Pradesh, India - 209625 |
| U74999UP2016PTC085027 | AARNAY GLOBAL EDIFICATION PRIVATE LIMITED | 5/35, GARHI JADEED NEAR SUNHARI MASJEED , FARRUKHABAD, Uttar Pradesh, India - 209625 |
| U24239UP2019PTC116668 | MCNOLD PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO.- 3/27, NEAR HANUMAN MANDIR PAKKAPUL , FARRUKHABAD, Uttar Pradesh, India - 209625 |
| AAQ-0368 | AMPIUS INDUSTRIES LLP | 56 / 6, 1st Floor, Barhpur, Near Mandir Farrukhabad, Uttar Pradesh, India - 209625 |
| U72900UP2020PTC139871 | AMPIUS TECHNOLOGIES PRIVATE LIMITED | 56/6 1ST FLOOR, NEAR MANDIR BARHPUR , Farrukhabad, Uttar Pradesh, India - 209625 |
| U92490UP2022PTC168644 | 9 MOODS FILM AND THEATRE ACADEMY PRIVATE LIMITED | C/O DINESH CHANDRA,MEMRAN NEAR WEST CABIN MOHALLA , FARRUKHABAD, Uttar Pradesh, India - 209625 |
| U50400UP2021PTC148338 | RATHORE AND SONS PRIVATE LIMITED | C/O RAJENDRA SINGH, BHARPUR R S NEAR RAJPUTANA HOTEL , FARRUKHABAD, Uttar Pradesh, India - 209625 |
| U10501UP2024PTC198569 | KMD PRODUCTS PRIVATE LIMITED | 5/157, Madarwadi, Farrukh,Uttar Pradesh,Farrukhabad,Farrukhabad,Uttar Pradesh,209625-India |
| U15133UP1989PTC010714 | SUBHAS COLD STORAGE PRIVATE LIMITED | KUIYAN BOOT FARRUKHABAD , UTTAR PRADESH, Uttar Pradesh, India - 209625 |
| U30005UP1999PTC024213 | S K C COMPUTERS (FARRUKHABAD) PRIVATE LI MITED | 5/2JOGRAJ STREET FARRUKHABAD , UTTAR PRADESH, Uttar Pradesh, India - 209625 |
| U65910UP1994PTC017004 | RSJ CREDIT AND CAPITAL PRIVATE LIMITED | 4/61KATRA NUNHAI FARRUKHABAD , UTTAR PRADESH, Uttar Pradesh, India - 209625 |
| U65910UP1994PTC017005 | RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED | 4/61KATRA NUNHAI FARRUKHABAD , UTTAR PRADESH, Uttar Pradesh, India - 209625 |
| U85110UP1997NPL022268 | FARRUKHABAD CITY HOSPITAL | LOHIA PURAMAVAS VIKAS COLONY FARRUKHABAD , UTTAR PRADESH, Uttar Pradesh, India - 209625 |
| U67120UP2001PTC026071 | SURYODAYA SHARES PRIVATE LIMITED | NEHRU ROADOPP SHRI RAM TALYICS FARRUKHABAD , UTTAR PRADESH, Uttar Pradesh, India - 209625 |
| U47890UP2025PTC215274 | OMANGA HOUSEWARES PRIVATE LIMITED | 2/38,NITGANJA UTTAR,Farrukhabad,Farrukhabad,Uttar Pradesh,209625-India |
| ACI-2709 | MEHU INNOVATIONS LLP | 3/57, CHINIGRAN,FARRUKHABAD,,Farrukhabad,Farrukhabad,Uttar Pradesh,India-209625 |
| U69202UP2023OPC192306 | BLACKADDER & BLACKADDER (OPC) PRIVATE LIMITED | 00, KADRI GATE,FARRUKHABAD,Farrukhabad,Farrukhabad,Uttar Pradesh,209625-India |
| U88900UP2026NPL244690 | PANCHALGANGA HARIHAR SEVA BHARATI FOUNDATION | 4-207,NUNHAI, FARRUKHABAD,Farrukhabad,Farrukhabad,Uttar Pradesh,209625-India |
| U64920UP2025PTC227196 | MUKKUND-MADHAV CAPITAL PRIVATE LIMITED | 4-66, PALARA JATWARA,,FARRUKHABAD,,Farrukhabad,Farrukhabad,Uttar Pradesh,209625-India |
| ACN-4086 | RAAMA AD-WORKS LLP | C/O Abhay Dixit, Mother India Cold Storage, Dashmesh Colony,Gher Samu Khan, Thandi Sarak,Farrukhabad,Farrukhabad,Uttar Pradesh,India-209625 |
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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.
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