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      EXPERT INDIA NIDHI LIMITED

      CIN: U65999UP2019PLC118993 As on: 2026-07-13
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      EXPERT INDIA NIDHI LIMITED (CIN: U65999UP2019PLC118993) is a Public company incorporated on 11 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2373000.00.

      EXPERT INDIA 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.EXPERT 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 EXPERT INDIA NIDHI LIMITED are VIJAY BAHADUR RAI, AAKASH RAI, and MAHESH KUMAR RAI.

      EXPERT INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2019PLC118993 and its registration number is 118993. Users may contact EXPERT INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of EXPERT INDIA NIDHI LIMITED is B-29, DEFENCE COLONY BHOPURA, LONI , GHAZIABAD, Uttar Pradesh, India - 201005.

      Current status of EXPERT INDIA 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 EXPERT 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.

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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 EXPERT 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.

      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 EXPERT INDIA NIDHI
      DIN Director Name Designation Appointment Date
      02052323 VIJAY BAHADUR RAI Director 2019-07-11
      06804124 AAKASH RAI Director 2019-07-11
      06804126 MAHESH KUMAR RAI Director 2019-07-11
      Past Directors & Key Managerial Personnel of EXPERT INDIA NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIJAY BAHADUR RAI
      Company Name CIN Designation Appointment Date Cessation
      PAARTH INFRA MULTI PROJECT LLP AAF-1217 Designated Partner 2015-11-04 Ongoing
      URBANE VIBE EXIM PRIVATE LIMITED U15132DL2011PTC212666 Director 2011-01-15 Ongoing
      CHAWLA ALLUMINIUM PRIVATE LIMITED U27107DL2010PTC199949 Additional Director - 2011-09-29
      CHAWLA ALLUMINIUM PRIVATE LIMITED U27107DL2010PTC199949 Director - 2015-02-09
      FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Additional Director - 2012-09-28
      FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2015-02-02
      AVN BUILDCON PRIVATE LIMITED U45400DL2010PTC205372 Director - 2013-09-03
      MATTU MARKETING PRIVATE LIMITED U52339DL2009PTC188204 Director - 2009-04-20
      SAHYOG MICRO FINANCE ASSOCIATION U65923DL2016NPL290213 Director - 2016-12-13
      SAISAMRIDDHI MICRO FINANCE ASSOCIATION U65924HR2016NPL058356 Director - 2020-12-28
      SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION U65990UP2016NPL088278 Director - 2020-07-09
      ROPEWAY MICRO FINANNCE FEDERATION U65990UP2017NPL091949 Director 2018-01-03 Ongoing
      FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Additional Director - 2012-09-27
      FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2015-02-02
      AVN INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC188201 Director - 2010-06-12
      AVN INFOTECH PRIVATE LIMITED U72200DL2010PTC202322 Director 2010-05-05 Ongoing
      AVN CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC200529 Additional Director - 2012-09-24
      AVN CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC200529 Director 2012-09-24 Ongoing
      AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Additional Director - 2010-06-25
      AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Director - 2015-02-17
      VIPUL FINVEST LIMITED U74899DL1995PLC066654 Additional Director - 2010-09-30
      VIPUL FINVEST LIMITED U74899DL1995PLC066654 Director - 2015-02-17
      GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Additional Director - 2011-09-27
      GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Director - 2015-02-09
      SUGAM MICROSERVICES FOUNDATION U85300UP2020NPL134075 Director 2020-09-07 Ongoing
      Other Directorships of AAKASH RAI
      Company Name CIN Designation Appointment Date Cessation
      URBANE VIBE EXIM PRIVATE LIMITED U15132DL2011PTC212666 Additional Director 2015-06-12 Ongoing
      SSEMERGING MARKETING PRIVATE LIMITED U52100DL2015PTC276042 Director - 2017-06-20
      SAHYOG MICRO FINANCE ASSOCIATION U65923DL2016NPL290213 Additional Director - 2019-04-22
      SAHYOG MICRO FINANCE ASSOCIATION U65923DL2016NPL290213 Director - 2016-12-13
      SAISAMRIDDHI MICRO FINANCE ASSOCIATION U65924HR2016NPL058356 Director - 2020-12-28
      SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION U65990UP2016NPL088278 Director - 2020-07-08
      AVN INFOTECH PRIVATE LIMITED U72200DL2010PTC202322 Additional Director 2015-06-12 Ongoing
      AVN CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC200529 Additional Director 2015-06-12 Ongoing
      MAA SARASWATI DEVI FOUNDATION U74999DL2016NPL303469 Director 2016-07-22 Ongoing
      SAMRADDH BESTWIN MARKETING PRIVATE LIMITED U74999UP2016PTC086821 Additional Director - 2019-04-01
      SUGAM MICROSERVICES FOUNDATION U85300UP2020NPL134075 Director 2020-09-07 Ongoing
      Other Directorships of MAHESH KUMAR RAI
      Company Name CIN Designation Appointment Date Cessation
      PAARTH INFRA MULTI PROJECT LLP AAF-1217 Designated Partner 2021-11-02 Ongoing
      DIVYE PRODUCER COMPANY LIMITED U01403DL2014PTC274669 Additional Director - 2015-07-21
      SSEMERGING MARKETING PRIVATE LIMITED U52100DL2015PTC276042 Director - 2017-06-20
      SAHYOG MICRO FINANCE ASSOCIATION U65923DL2016NPL290213 Additional Director - 2019-05-01
      SAHYOG MICRO FINANCE ASSOCIATION U65923DL2016NPL290213 Director - 2016-12-13
      SAISAMRIDDHI MICRO FINANCE ASSOCIATION U65924HR2016NPL058356 Director - 2020-12-28
      SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION U65990UP2016NPL088278 Director - 2020-07-08
      ROPEWAY MICRO FINANNCE FEDERATION U65990UP2017NPL091949 Director 2020-12-22 Ongoing
      MAA SARASWATI DEVI FOUNDATION U74999DL2016NPL303469 Director 2022-06-04 Ongoing
      SAMRADDH BESTWIN MARKETING PRIVATE LIMITED U74999UP2016PTC086821 Director - 2019-09-01
      SUGAM MICROSERVICES FOUNDATION U85300UP2020NPL134075 Director 2020-09-07 Ongoing

      CIN Company Name Company Address
      U80100UP2024PTC201176 XPERTSHERA SECURITY PRIVATE LIMITED B8, New Defence Colony,Bhopura Road,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U85190UP2019PTC117643 IGNIS HEALTHCARE PRIVATE LIMITED FLAT NO. S-1, PLOT NO. C-28, 29 NEW DEFENCE COLONY, BHOPURA LONI , GHAZIABAD, Uttar Pradesh, India - 201005
      U46301UP2024PTC210756 INTERATLAS VENTURES PRIVATE LIMITED PLOT NO C-31,NEW DEFENCE COLONY BHOPURA LONI,Loni,Ghaziabad,Uttar Pradesh,201005-India
      ACF-7066 TTRAVOTRVEL GLOBAL LLP B-12 NEW DEFENCE COLONY,BHOPURA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
      ACF-6226 LEXANSH DATAZENSUS LLP D-55/1, IInd Floor Defence Colony,Bhopura, Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
      U46593UP2023PTC179313 DBG PROJECTS PRIVATE LIMITED PLOT NO-A20, DEFENCE COLONY,BHOPURA LONI,Pasonda,Ghaziabad,Uttar Pradesh,201005-India
      U45400UP2011PTC044437 SCPH BUILD-TECH PRIVATE LIMITED B-13/2, DEFENCE COLONY BHOPURA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      U62090UP2025PTC239095 ARTHION GROUP PRIVATE LIMITED Plot No-1 A, Block,,Defence Colony, Bhopura,,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U14101UP2024OPC208288 STYLENOVESTORE (OPC) PRIVATE LIMITED PNO-1A BLOCK DEFENCE CLY,BHOPURA LONI,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U45300UP2023PTC179654 INDU VIJAY MOTORS PRIVATE LIMITED PLOT NO-422/2, EAST DEFENCE COLONY,,GHAZIABAD,Loni,Ghaziabad,Uttar Pradesh,201005-India
      ACH-6266 SID LEGAL ADVISORY AND SERVICES LLP B1/60, Ground Floor, DLF-2,Bhopura, Ghaziabad,Loni,Ghaziabad,Uttar Pradesh,India-201005
      U93000UP2019PTC118807 ARYA FACILITY SERVICES PRIVATE LIMITED 146,VALMIKI BASTI,LONI ROAD NEAR BISHAMBAR DAIRY,BHOPURA , GHAZIABAD,UTTAR PRADESH, Uttar Pradesh, India - 201005
      U66190UP2024PTC199653 ECCELLENTE HOLDING PRIVATE LIMITED C-1, SHYAM ENCLAVE, SAHIBABAD,GHAZIABAD, Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201005,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U78300UP2024PTC211939 IDEASVAULT INNOVATIONS PRIVATE LIMITED PLOT NO. D-58,,DEFENCE COLONY,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U45401UP2025PTC220271 EPNOS INTERNATIONAL PRIVATE LIMITED B1-106 PEARL RESIDENCY,BHOPURA CHOWK,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U68200UP2024OPC209057 BAISOYA REALESTATE DEVELOPERS (OPC) PRIVATE LIMITED DA/7 GRD FLOOR,NEW DEFENCE COLONY,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U74999UP2017PTC095953 MANVEER KASANA TIRES PRIVATE LIMITED A-1/1,DEFENCE COLONY BHOPURA , GHAZIABAD, Uttar Pradesh, India - 201005
      AAE-7237 STM SECURITY SERVICES LLP E-29, Panchsheel Enclave, Loni Road Bhopura, Sahibabad, Ghaziabad, Uttar Pradesh, India - 201005
      ACL-1075 RAJGRAH STUDIO LLP PLOT NO-52/754 DEFENCE KUTI ROAD,BHOPURA,Loni,Ghaziabad,Uttar Pradesh,India-201005
      U70109UP2017PTC092997 CAPTAIN INFRA BUILD PRIVATE LIMITED D-2, NEW DEFENCE COLONY BHOPURA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      U72900UP2019PTC116273 VNA IT SERVICES PRIVATE LIMITED A-99, F-1, DEFENCE COLONY BHOPURA, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      U80904UP2014PTC066460 STM EDUCOMP PRIVATE LIMITED E-29, Panchsheel Enclave, Loni Road Bhopura, Sahibabad, , Ghaziabad, Uttar Pradesh, India - 201005
      U74999UP2017OPC091071 INSPIRE TRANSFREIGHT (OPC) PRIVATE LIMITED E-29, Panchsheel Enclave, Loni Bhopura Road, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005
      U32909UP2025PTC227067 PURIFIX PRIVATE LIMITED D-13,3-F, RAJ AVENUE APT.,DLF COLONY, BHOPURA,Loni,Ghaziabad,Uttar Pradesh,201005-India
      ACW-9450 SLR RKB CONSULTANCY LLP House No. C-1/89 Flat No,GF 4, Defence Colony,Loni,Ghaziabad,Uttar Pradesh,India-201005
      AAX-5120 GREEN MEDICAL EQUIPMENTS LLP F1 FIRST FLOOR PRADHAN APARTMENT C 1/60 DEFENCE COLONY BHOPURA GHAZIABAD, Uttar Pradesh, India - 201005
      U46497UP2023PTC190023 DAINTHUS PHARMACEUTICAL PRIVATE LIMITED C-60, Shaheed Pyarelal Colony,Sahibabad, Ghaziabad, Loni,, Uttar,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U22211UP1948PTC001900 HINDUSTAN ENGINEERS PRIVATE LIMITED A 16/29 Site 4, Sahibabad Ghaziabad, Uttar Pradesh , Loni, Uttar Pradesh, India - 201005
      U62099UP2023PTC185503 NA2SAP INFOTECH PRIVATE LIMITED GZB, B-9/UG-5 DLF-II, GHAZIABAD, UTTAR PRADESH , Loni, Uttar Pradesh, India - 201005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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