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
FDRD GEETIKA CREDITCARE NIDHI LIMITED
CIN: U65999UP2019PLC115804
FDRD GEETIKA CREDITCARE NIDHI LIMITED (CIN: U65999UP2019PLC115804) is a Public company incorporated on 11 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.FDRD GEETIKA CREDITCARE 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 FDRD GEETIKA CREDITCARE NIDHI LIMITED are SHAKUNTLA DEVI, AMAR SINGH, and REEPA DEVI.
FDRD GEETIKA CREDITCARE NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2019PLC115804 and its registration number is 115804. Users may contact FDRD GEETIKA CREDITCARE NIDHI LIMITED on its Email address - [email protected]. Registered address of FDRD GEETIKA CREDITCARE NIDHI LIMITED is House No.39, Ward 13 Mohalla Station Road,Bhajoi , SAMBHAL, Uttar Pradesh, India - 244302.
Current status of FDRD GEETIKA CREDITCARE 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 FDRD GEETIKA CREDITCARE 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 FDRD GEETIKA CREDITCARE NIDHI
Purchase full report of FDRD GEETIKA CREDITCARE 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 FDRD GEETIKA CREDITCARE 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 FDRD GEETIKA CREDITCARE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08284156 | SHAKUNTLA DEVI | Director | 2019-04-11 |
| 08419876 | AMAR SINGH | Director | 2019-04-11 |
| 08284155 | REEPA DEVI | Director | 2019-04-11 |
Past Directors & Key Managerial Personnel of FDRD GEETIKA CREDITCARE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAKUNTLA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FDRD GEETIKA NETWORK PRIVATE LIMITED | U29303UP2018PTC110472 | Director | 2018-11-21 | Ongoing |
Other Directorships of AMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REEPA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FDRD GEETIKA NETWORK PRIVATE LIMITED | U29303UP2018PTC110472 | Director | 2018-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309UP2021PTC140697 | CONTATTO INFRA DEVELOPERS PRIVATE LIMITED | HOUSE NO 104 MOHALLA THER , SAMBHAL, Uttar Pradesh, India - 244302 |
| U45201UP2021PTC146174 | SIRSI POWER & CONSTRUCTIONS PRIVATE LIMITED | House No 296, Mohalla Sharqi Sirsi , Sambhal, Uttar Pradesh, India - 244302 |
| U51909UP2021PTC141775 | AL AALAQ GLOBAL PRIVATE LIMITED | SHOP NO. 13, RAJA MARKET MOHALLA SHER KHAN SARAI , SAMBHAL, Uttar Pradesh, India - 244302 |
| ACA-2005 | SAMBHAL PROPERTIES & DEVELOPERS LLP | House No. 586/5, Delhi Road,Delhi Darwaza, Near Mandi Samiti Sambhal, Uttar Pradesh, India - 244302 |
| U74999UP2019PTC112749 | BRIGHT SAFAR PRIVATE LIMITED | SHOP NO. 01 H.NO.541 NEAR JAMA MASJID WATER TANK ROAD, KOT WEST , SAMBHAL, Uttar Pradesh, India - 244302 |
| U74999UP2017PTC098624 | BILLA PLUS CEMENT PRIVATE LIMITED | H.No. 412, NALA, BEHJOI ROAD, , SAMBHAL, Uttar Pradesh, India - 244302 |
| U15490UP2022PTC167450 | AL-FALAAH PRIVATE LIMITED | H. No. 21, Behjoi Road, Ladam Sarai , Sambhal, Uttar Pradesh, India - 244302 |
| U51909UP2021PTC154467 | AL RAZZAQ TRADING PRIVATE LIMITED | H. No. 356, SHAKOOR HOUSE KOT WEST , SAMBHAL, Uttar Pradesh, India - 244302 |
| U20299UP2018PTC107605 | ICHROME CRAFT PRIVATE LIMITED | H. No. 19, Jalal Khan Sarai, Saraita Road, , SAMBHAL,, Uttar Pradesh, India - 244302 |
| U25209UP2021PTC143687 | HICORE PLASTICO PRIVATE LIMITED | H. No. 213, Chandausi Road, Sheer Kha Sarai, , Sambhal, Uttar Pradesh, India - 244302 |
| U24290UP2017PTC089098 | RISHABHAROMATICS PRIVATE LIMITED | MOHALLA THER, ARYA SAMAJ ROAD NEAR JAIN MANDIR , SAMBHAL, Uttar Pradesh, India - 244302 |
| U10612UP2023PTC181188 | AL MUQADDAS RICE MILL PRIVATE LIMITED | HOUSE NO. 101 MK SARAI,NEAR LABIB TAYAR HOUSE,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACK-1853 | J.K.R.S FOOD & DAIRY PRODUCTS LLP | C/o Mahipal, Rajaram 00Kallu Nagla,Ward No. 1, Sambhal,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U52590UP2020PTC125931 | SILKTECH COMMERCE PRIVATE LIMITED | c/o Sanjeev Kumar, H.No. 112 Mohalla Ther, Near Vankhandan Mandir , SAMBHAL, Uttar Pradesh, India - 244302 |
| U70109UP2018PTC103651 | CADELIYA HUT REAL ESTATE PRIVATE LIMITED | PLOT NO. 1, NEAR J.K COLD STORAGE SHEHZADI SARAI MORADABAD ROAD , SAMBHAL, Uttar Pradesh, India - 244302 |
| U24230UP2019PTC117680 | CROSSRED PHARMA PRIVATE LIMITED | C/O SHAHEED HUSAIN, HOUSE NO. 24/90 BEGAM SARAI NEAR CHUNNA BHATTI , SAMBHAL, Uttar Pradesh, India - 244302 |
| U43299UP2025PTC226621 | TMARKS TECHNO PRIVATE LIMITED | House No. 104,,Malli Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U85195UP2021PTC142435 | ERGOPHY PRIVATE LIMITED | WARD NO-15, SAMBHAL , MORADABAD, Uttar Pradesh, India - 244302 |
| U88900UP2025NPL221298 | CHANDRASHEKHAR D SAVE FOUNDATION | House No-111,Hallu Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| ACS-3514 | M R FARM MACHINERY LLP | 65, Near Power House,,Hasanpur Road,,Sambhal,Moradabad,Uttar Pradesh,India-244302 |
| U46209UP2026PTC241852 | CHAHAL ORGANICS PRIVATE LIMITED | HOUSE NO 10,Village Singhpur Sani,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U20293UP2023PTC187398 | SOULAROME PRIVATE LIMITED | Plot No. 520,Delhi Road, Near ITI,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U46901UP2025PTC225417 | F-PAY MY DISCOUNT WORLD PRIVATE LIMITED | H. No.1, Main Road,Hallu Sarai,Sambhal,Moradabad,Uttar Pradesh,244302-India |
| U15314UP2021PTC144960 | AL-FALAH GROUP PRIVATE LIMITED | H. No. 45, Bhooda Mohalla, Sarai Tarin, , Sambhal, Uttar Pradesh, India - 244303 |
| U74120UP2011PTC047284 | ORROW TELECOM PRIVATE LIMITED | H.NO.708, MOHALLA DELHI DARWAJA SAMBHAL, , MORADABAD, Uttar Pradesh, India - 244302 |
| U15490UP2018PTC100153 | BRIJSON FOODS & BEVERAGE PRIVATE LIMITED | HOUSE NO- 69 SHEKHUPUR MADHI TEHSIL SAMBHAL , BHEEM NAGAR, Uttar Pradesh, India - 244302 |
| U85300UP2021NPL146386 | ARORA RESEARCH AND WELFARE FOUNDATION | 2 KM Stone, Moradabad road, sambhal , sambhal, Uttar Pradesh, India - 244302 |
| U25209UP2021PTC142934 | FAUZI GANGA PRIVATE LIMITED | CHANDUSI ROAD NEAR MANDI TIRATIA ALAM SARAI SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
| U50403UP2017PTC097043 | RKG AUTOWHEELS PRIVATE LIMITED | C/o MORADABAD ROAD-OPP.EKTA VIHAR SAMBHAL , SAMBHAL, Uttar Pradesh, India - 244302 |
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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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As on: 2026-07-13
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