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
PDFC UPN NIDHI LIMITED
CIN: U65999UP2020PLN126489
PDFC UPN NIDHI LIMITED (CIN: U65999UP2020PLN126489) is a Public company incorporated on 03 Feb 2020. 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. 1000000.00.PDFC UPN 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 PDFC UPN NIDHI LIMITED are MIRZA IBRAR BAIG, MIRZA AKKU BEG, and NANDANKUMAR ANGNOO JAISWAR.
PDFC UPN NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2020PLN126489 and its registration number is 126489. Users may contact PDFC UPN NIDHI LIMITED on its Email address - [email protected]. Registered address of PDFC UPN NIDHI LIMITED is FLAT NO. G-2 ,PLOT NO- A-2/17 DLF, ANKUR VIHAR , LONI, Uttar Pradesh, India - 201102.
Current status of PDFC UPN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PDFC UPN 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 PDFC UPN NIDHI
Purchase full report of PDFC UPN 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 PDFC UPN 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 PDFC UPN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06856423 | MIRZA IBRAR BAIG | Director | 2020-09-08 |
| 07707507 | MIRZA AKKU BEG | Director | 2020-02-03 |
| 08856485 | NANDANKUMAR ANGNOO JAISWAR | Director | 2020-09-08 |
Past Directors & Key Managerial Personnel of PDFC UPN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05312490 | ANIL KUMAR | Director | - | 2020-09-08 |
| 07707507 | MIRZA AKKU BEG | Director | - | 2021-10-28 |
| 08563920 | IRSHAD AHMED KHAN | Director | - | 2020-09-08 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDFC NIDHI LIMITED | U65929DL2019PLN355169 | Director | - | 2020-05-20 |
| ICT WEBTECH SERVICES PRIVATE LIMITED | U72200DL2012PTC239026 | Director | 2012-07-18 | Ongoing |
| EZEPOS INDIA TRANSACT LIMITED | U74999DL2017PLC315587 | Director | 2017-04-05 | Ongoing |
| PDFC PRIVILEGE INDIA PRIVATE LIMITED | U74999DL2017PTC315143 | Director | 2017-03-27 | Ongoing |
Other Directorships of MIRZA IBRAR BAIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASU MERCHANTS PRIVATE LIMITED | U51909DL2019PTC351629 | Director | 2019-09-17 | Ongoing |
| PDFC NIDHI LIMITED | U65929DL2019PLN355169 | Director | 2020-05-20 | Ongoing |
| EXODUS INTERNATIONAL PRIVATE LIMITED | U80300DL2014PTC268338 | Director | 2014-06-26 | Ongoing |
Other Directorships of MIRZA AKKU BEG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASU MERCHANTS PRIVATE LIMITED | U51909DL2019PTC351629 | Director | - | 2019-10-09 |
| PDFC NIDHI LIMITED | U65929DL2019PLN355169 | Director | 2019-09-16 | Ongoing |
| PDFC NIDHI LIMITED | U65929DL2019PLN355169 | Director | - | 2021-10-28 |
| MN E-BUSINESS SERVICES PRIVATE LIMITED | U74999DL2017PTC312708 | Director | - | 2017-08-19 |
Other Directorships of IRSHAD AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDFC NIDHI LIMITED | U65929DL2019PLN355169 | Director | - | 2020-05-20 |
Other Directorships of NANDANKUMAR ANGNOO JAISWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PDFC NIDHI LIMITED | U65929DL2019PLN355169 | Director | 2020-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2017PTC095086 | APPROP HOMES PRIVATE LIMITED | PLOT NO-A-4/18, FLAT NO-301 2ND FLOOR, , DLF ANKUR VIHAR, Uttar Pradesh, India - 201102 |
| U19201UP2022PTC163325 | PARALLEX APPARELS PRIVATE LIMITED | Plot No. C 3/2, Flat No. G01, DLF Ankur Vihar, Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U74999UP2017PTC097987 | KADAK APPARELS PRIVATE LIMITED | PLOT NO. C-4/2, FLAT NO. SF-03 DLF ANKUR VIHAR LONI , LONI, Uttar Pradesh, India - 201102 |
| U74999UP2018OPC111786 | DSMEDITONIC PHARMACEUTICALS (OPC) PRIVATE LIMITED | PLOT NO. D-2/1, FLAT NO. FF-02, DLF , ANKUR VIHAR, Uttar Pradesh, India - 201102 |
| U74120UP2015PTC068167 | AD VALUE ADVERTISING AND PR PRIVATE LIMITED | PLOT NO. C-10/11 FLAT NO, FF-DLF ANKUR VIHAR LONI, UTTAR PRADESH, INDIA , LONI, Uttar Pradesh, India - 201102 |
| U88900UP2025NPL234102 | BHIM GARJANA FOUNDATION | A-10/2 FLAT NO SF-03 DLF,ANKUR VIHAR LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U70109UP2017PTC091674 | SHIVOM PROPERTIES PRIVATE LIMITED | PLOT NO. MM-131,FLAT NO. GM-03 DLF,ANKUR VIHAR,LONI , LONI, Uttar Pradesh, India - 201102 |
| U36990UP2021PTC142749 | SURPRISO PRIVATE LIMITED | SF 04 MIG PLOT NO B 2 Ka 8 DLF ANKUR VIHAR , LONI, Uttar Pradesh, India - 201102 |
| U74999UP2020OPC127832 | MEDWORLD TRADE (OPC) PRIVATE LIMITED | PLOT NO A 9/5 FL NO-SF 4 DLF ANKUR VIHAR DT-48 GHAZIABAD , LONI, Uttar Pradesh, India - 201102 |
| U74999UP2018PTC105768 | ASRAR INDIA FOODS PRIVATE LIMITED | B-9/4, 1st Floor, Flat No. 2, D.L.F Ankur Vihar, Loni Dehat, , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U51909UP2022PTC160785 | AILSA GLOBAL PRIVATE LIMITED | PLOT NO. A10, KH. NO. 211, FLAT NO GF-02 RAIL VIHAR, LONI, LONI DEHAT , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U21000UP2025PTC227866 | SYMVIVO PHARMACEUTICALS PRIVATE LIMITED | PLOT NO A152 FLAT NO SF-2,SLF VED VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U47912UP2023PTC179266 | REPLETION RETAILS PRIVATE LIMITED | PLOT NO ,B-11/21 FLAT NO,SF-DLF ANKUR VIHAR LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U82300UW2026PTC252296 | SHRIVILAS VIVAH BANQUET PRIVATE LIMITED | PLOT NO MM 24, SHOP NO 2,,MM ROAD DLF ANKUR VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U85300UP2021NPL144624 | JANSAMVAAD 24X7 MEDIA ASSOCIATION | PLOT NO-8/17, FL NO-SF03 DLF ANKUR VIHAR, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U22300UP2021PTC146526 | SANDHIS PUBLICATION PRIVATE LIMITED | PL No S-1, FL No S-2, IInd Floor DLF Ankur Vihar, Loni , Ghaziabad, Uttar Pradesh, India - 201102 |
| U74999UP2017PTC093394 | ADOLF7 AUTOMOTIVE INDUSTRIES PRIVATE LIMITED | KRISHANA KUNJ PL NO C-2/3 FL NO B-02 Ist FLOOR DLF ANKUR VIHAR GHB. LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U74999UP2021PTC155527 | PANORAMIC BUSINESS VIEW PRIVATE LIMITED | PL NO A-166, FL NO GF-01, SLF VED VIHAR, DT-2/77, GZB, LONI , LONI, Uttar Pradesh, India - 201102 |
| AAS-3564 | PACIFIC GREEN ENVIRO LLP | Building No. C 212, Flat No. SF 02, 2nd Floor SLF, Khasra No. 428 and 429, Ved Vihar,Loni Ghaziabad, Uttar Pradesh, India - 201102 |
| U74999UP2016PTC087399 | KDP TECHNOLOGIES PRIVATE LIMITED | C-1/45-A, FLAT NO-201 DLF ANKUR VIHAR , LONI, Uttar Pradesh, India - 201102 |
| U88900UP2023NPL191575 | JAYKHATUSHYAM JANKALYAN SEWA FOUNDATION | Plot No-A-23, Flat No. FF-07, SLF Ved Vihar, Loni,Jindal Road, Loni Dehat,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U72900UP2021PTC154770 | ABHIPAY SOLUTIONS PRIVATE LIMITED | FLAT NO. A 2 DLF ANKURBEHAR, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U47721UP2024PTC203349 | PRINCE SHINE PRIVATE LIMITED | FLAT NO.-S-1, 2nd FLOOR,DLF ANKUR VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U63999UP2023PTC186910 | KN ADVERTISING PRIVATE LIMITED | PL NO A1/7 DLF ANKUR VIHAR LONI , Ghaziabad, Uttar Pradesh, India - 201102 |
| U62099UP2024PTC200971 | DOSSO21 SERVICES PRIVATE LIMITED | PLOT NO.A1/7, ANKUR VIHAR,POLICE CHOWKI LINE DLF,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U45402UP2021PTC156676 | MARFA CONSTRUCTIONS PRIVATE LIMITED | SH NO. S- 29/2 A, GF-01, DLF ANKUR VIHAR , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U72900UP2021PTC155829 | DEEVA DIGITAL E SOLUTIONS PRIVATE LIMITED | PLOT NO. A-4/18 IIND FLOOR DLF ANKUR VIHAR LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U74120UP2013PTC057037 | DATA SAI ENVIRONMENT & CHEMICAL SOLUTION PRIVATE LIMITED | Flat No. 201 FF, Deep Apartment 13 A-7/7 DLF Ankur Vihar Loni Near Karawal Nagar , Ghaziabad, Uttar Pradesh, India - 201102 |
| U93090UP2019PTC112117 | APRP TAXWILL PRIVATE LIMITED | 11/2, KH NO- 35/2 Block 2, Shymalata School Ashok vihar , LONI, Uttar Pradesh, India - 201102 |
| 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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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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As on: 2026-07-13
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.