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
ORINO FUND NIDHI LIMITED
CIN: U65999UP2020PLN128740 As on: 2026-07-13
ORINO FUND NIDHI LIMITED (CIN: U65999UP2020PLN128740) is a Public company incorporated on 23 May 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.ORINO FUND 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 ORINO FUND NIDHI LIMITED are MOHD ARIF, ASMA PARVEEN, and . ASHWINI.
ORINO FUND NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2020PLN128740 and its registration number is 128740. Users may contact ORINO FUND NIDHI LIMITED on its Email address - [email protected]. Registered address of ORINO FUND NIDHI LIMITED is Opp Canara Bank, 1st Floor, Raghav Plaza Court Road , Saharanpur, Uttar Pradesh, India - 247001.
Current status of ORINO FUND 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 ORINO FUND 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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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 ORINO FUND NIDHI
Purchase full report of ORINO FUND 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 ORINO FUND 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 ORINO FUND NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08176203 | MOHD ARIF | Director | 2020-05-23 |
| 08176206 | ASMA PARVEEN | Director | 2020-05-23 |
| 08745959 | . ASHWINI | Director | 2020-05-23 |
Past Directors & Key Managerial Personnel of ORINO FUND NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAY SECURE PRIVATE LIMITED | U74900UP2018PTC106070 | Director | 2018-07-10 | Ongoing |
Other Directorships of ASMA PARVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAY SECURE PRIVATE LIMITED | U74900UP2018PTC106070 | Director | 2018-07-10 | Ongoing |
Other Directorships of . ASHWINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2492 | VSG LAWVISION ATTORNEYS LLP | Raj Bhawan, Opp. Canara Bank, Court Road, Saharanpur, Uttar Pradesh, India - 247001 |
| U74994UP2018PTC105307 | GEE PANELS PRIVATE LIMITED | OPP. J&K BANK PARSHAVNATH PLAZA court road , saharanpur, Uttar Pradesh, India - 247001 |
| U74999UP2017PTC097438 | SKRK SURETY AND SECURITY SERVICES PRIVATE LIMITED | 2ND FLOOR, RAGHAV PLAZA, GILL COLONY, COURT ROAD, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U14299UP2022PTC169125 | SHIV STONE CRUSHER PRIVATE LIMITED | 1- KAILASH TOWER, 1ST FLOOR OPP. INCOME TAX OFFICE, COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U70102UP2010PTC041972 | SHIBALKA INFRASTRUCTURE PRIVATE LIMITED | OPP. STATE BANK OF INDIA IST FLOOR NAWAB GANJ CHAKROTA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U93030UP2012PTC053922 | AR PROTECTION SECURITY SERVICES PRIVATE LIMITED | RAGHAV PLAZA COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U93090UP2018PTC103924 | RISHTON KA SAGAR MATRIMONIALS PRIVATE LIMITED | 2nd floor,Maya Plaza Court Road, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U20100UP2018PTC103153 | GEE PLYWOOD INDUSTRIES PRIVATE LIMITED | OPPOSITE J N K BANK PARSHVNATH PLAZA COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U72900UP2007PTC033070 | EZEENET INTERNET SOLUTIONS PRIVATE LIMITED | SECOND FLOOR, RAGHUNATH MARKET OPPOSITE HDFC BANK, COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74993UP2018PTC103209 | FOGG KNITTING & DYING PRIVATE LIMITED | OPPOSITE J N K BANK PARSHVNATH PLAZA COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U82990UP2023PTC183577 | ULTRASAFE SECURITY & SERVICES PRIVATE LIMITED | 1st Floor Near .HDFC Bank,Ambala Road,Near Chungi,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U74999UP2018PTC103619 | FANTA SPICES & DEHYDRATION PRIVATE LIMITED | OPPOSITE J N K BANK PARSHVNATH PLAZA, COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U52100UP2010PTC040814 | I D PRECIOUS METALS PRIVATE LIMITED | 2nd FLOOR, YASH PLAZA OPPOSITE INCOME TAX OFFICE,COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2020PTC135600 | ARCHADIUS AUTOMATION PRIVATE LIMITED | C/o Ashok Kumar Jain, 1st Floor Silva Market, Opp Fire Station, Ambala Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U67190UP2015PTC074252 | ELINKS TRADING CONSULTANTS PRIVATE LIMITED | BASEMENT KIRAN PLAZA TEL EXCHANGE ROAD,MISSION COMPOUND,COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U64990UP2023PLN179908 | SARVOTTAM PRAGATIWEALTH NIDHI LIMITED | C/O SANJAY KUMAR, 2 ND FLOOR,BHUKHAND-7,BEHIND SBI BANK,RAILWAY ROAD,NEAR SBI BANK,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U70102UP2015PTC071015 | GILD INFRASTRUCTURE PRIVATE LIMITED | OPP. MADARSA, COURT ROAD SAHARANPUR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| ACC-8511 | SSDN REALITY LLP | Shop No. UG-8, Parsvnath, Plaza, Court Road,,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U64990UW2026PTC250971 | AIQ INVESTMENTS PRIVATE LIMITED | D-69, 1st Floor,Paramount,Tulip, Delhi Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U85310UP2022NPL163896 | WELLBEING & WELFARE FOUNDATION | N-74 1st Floor,Paramount Tulip Delhi Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U14101UP2025PTC218569 | ALAKSHH GARMENTS AND TEXTILES PRIVATE LIMITED | H.NO.2/1387, KIRAN NIWAS,OPP. RG PALACE COURT ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U45201UP2022PTC165665 | MAXWELL MULTISERVICES & CONSTRUCTIONS PRIVATE LIMITED | 1st Floor Shop no 3 Mehta Garden Opp Sadar Thana,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U51909UP2021PTC140843 | MYWELLNESSGLOBAL PRIVATE LIMITED | A-1 PREMNIWAS GILL COLONY COURT ROAD OPP ROADWAYS OFFICE SAHARANPUR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74900UP2018PTC106070 | PAY SECURE PRIVATE LIMITED | first floor, raghav plaza court road SAHARANPUR Saharanpur UP 247001 IN |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| AAP-9664 | CURANT LLP | FIRST FLOOR SHUBHAM PLAZA, AMBALA ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
| U40300UP2011PTC044961 | INDUS POWERTECH PRIVATE LIMITED | ABC, Shopping Plaza Court Road, , Saharanpur, Uttar Pradesh, India - 247001 |
| U74999UP2020PTC127196 | PINE FINANCE SOLUTIONS PRIVATE LIMITED | 49, Raghav Plaja, Court Road , SAHARANPUR, Uttar Pradesh, India - 247001 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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