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
CASHVISION INDIA NIDHI LIMITED
CIN: U65999UP2020PLN128951 As on: 2026-07-13
CASHVISION INDIA NIDHI LIMITED (CIN: U65999UP2020PLN128951) is a Public company incorporated on 01 Jun 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. 500000.00.CASHVISION 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 CASHVISION INDIA NIDHI LIMITED are SHASHI PRAKASH SINGH, SHIVADATTA SINGH SURYAVANSHI, and NITESH KUMAR TIWARI.
CASHVISION INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2020PLN128951 and its registration number is 128951. Users may contact CASHVISION INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of CASHVISION INDIA NIDHI LIMITED is Plot No. MM-41, Flat No. SF-01, DLF, Ankur Vihar, , GHAZIABAD, Uttar Pradesh, India - 201102.
Current status of CASHVISION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CASHVISION 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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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 CASHVISION INDIA NIDHI
Purchase full report of CASHVISION INDIA 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 CASHVISION 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.
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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 CASHVISION INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08670999 | SHASHI PRAKASH SINGH | Director | 2020-06-01 |
| 08750647 | SHIVADATTA SINGH SURYAVANSHI | Director | 2020-06-01 |
| 08750648 | NITESH KUMAR TIWARI | Director | 2020-06-01 |
Past Directors & Key Managerial Personnel of CASHVISION INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI PRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOREANT MARKETING PRIVATE LIMITED | U74999UP2020PTC125829 | Director | 2020-01-16 | Ongoing |
Other Directorships of SHIVADATTA SINGH SURYAVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEDRISE IMF PRIVATE LIMITED | U66220RJ2024PTC092888 | Director | 2024-02-23 | Ongoing |
| NEDRISE MARKETING PRIVATE LIMITED | U70200RJ2023PTC091794 | Director | 2023-12-27 | Ongoing |
Other Directorships of NITESH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47912UP2023PTC179266 | REPLETION RETAILS PRIVATE LIMITED | PLOT NO ,B-11/21 FLAT NO,SF-DLF ANKUR VIHAR LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U19201UP2022PTC163325 | PARALLEX APPARELS PRIVATE LIMITED | Plot No. C 3/2, Flat No. G01, DLF Ankur Vihar, Loni,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U10732UP2023PTC185858 | PROUD LEOS INTERNATIONAL PRIVATE LIMITED | PLOT NO. MM-131, FLAT NO. GM-05, DLF ANKUR VIHAR , Ghaziabad, Uttar Pradesh, India - 201102 |
| U82300UW2026PTC252296 | SHRIVILAS VIVAH BANQUET PRIVATE LIMITED | PLOT NO MM 24, SHOP NO 2,,MM ROAD DLF ANKUR VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U58130UW2026PTC251132 | ADDYPR MEDIA PRIVATE LIMITED | PLOT No. C-10/11, FLAT NO,FF DLF ANKUR VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U68200UP2023PTC181675 | XPERT IMPERIA PRIVATE LIMITED | PL No MM-106, Flat No,GF-02, DLF Ankur Vihar,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U66220UP2023PTC194052 | WELLROUTES INVESTMENT ADVISORY SOLUTIONS PRIVATE LIMITED | PLOT NO. B-5/1 FLAT,NO. UGF-6 DLF ANKUR VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U67190UP2022PTC168178 | MEDIHAPPY CONSULTANCY SERVICES PRIVATE LIMITED | POLE NO. MM-84, FLAT NO. F-05, DLF ANKUR VIHAR, GHAZIABAD, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| AAK-5099 | ARCHIDUST COMMUNICATIONS LLP | PLOT NO B-9/9, FLOOR NO- SF04 DLF ANKUR VIHAR GHAZIABAD, Uttar Pradesh, India - 201102 |
| U85300UP2021NPL144624 | JANSAMVAAD 24X7 MEDIA ASSOCIATION | PLOT NO-8/17, FL NO-SF03 DLF ANKUR VIHAR, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U45203UP2022PTC171568 | ANKUR VIHAR SAI BUILDER PRIVATE LIMITED | PL NO MM - 59 FL NO - 01 GF DLF ANKUR VIHAR LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U74999UP2017PTC095086 | APPROP HOMES PRIVATE LIMITED | PLOT NO-A-4/18, FLAT NO-301 2ND FLOOR, , DLF ANKUR VIHAR, Uttar Pradesh, India - 201102 |
| ACM-5414 | ARULYOG WELLBEING LLP | PL No. C-84, Flat No. SF-01, Ganga Vihar,,Sadullahbad, F-3, DT-53 GZB, Loni UP, 201102,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U24230UP2019PTC122631 | GLOTECK PHARMA AND SURGICALS PRIVATE LIMITED | PL NO-C-1/49 FLAT NO-SF01 DLF ANKUR VIHAR , Gaziabad, Uttar Pradesh, India - 201102 |
| U70109UP2017PTC091674 | SHIVOM PROPERTIES PRIVATE LIMITED | PLOT NO. MM-131,FLAT NO. GM-03 DLF,ANKUR VIHAR,LONI , LONI, Uttar Pradesh, India - 201102 |
| U74999UP2017PTC097987 | KADAK APPARELS PRIVATE LIMITED | PLOT NO. C-4/2, FLAT NO. SF-03 DLF ANKUR VIHAR LONI , 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 |
| 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 |
| U74999UP2022PTC164619 | TRUSTFIELD HEIGHTS PRIVATE LIMITED | PLOT NO. MM-58 GROUND FLOOR,,DLF ANKUR VIHAR,,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U46900UP2025PTC224095 | SHYAMVEDA PRIVATE LIMITED | PLOT NO MM 62,UGF BACKSID, MIG,DLF ANKUR VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U78100UP2025PTC232828 | RECRUITMINDS INDIA PRIVATE LIMITED | PLOT NOD7/3 FLAT NO FF1,DLF ANKUR VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U88900UP2025NPL234102 | BHIM GARJANA FOUNDATION | A-10/2 FLAT NO SF-03 DLF,ANKUR VIHAR LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U74999UP2018OPC111786 | DSMEDITONIC PHARMACEUTICALS (OPC) PRIVATE LIMITED | PLOT NO. D-2/1, FLAT NO. FF-02, DLF , ANKUR VIHAR, Uttar Pradesh, India - 201102 |
| ACH-7365 | ANANTAM TRADE SOLUTIONS LLP | FLAT NO.-SF, PLOT NO. D-8,GANGA VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201102 |
| U96908UP2023PTC181370 | G10S FACILITY SERVICES INDIA PRIVATE LIMITED | Plot NO. C93,Flat NO. FF01 Ganga Vihar,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U21000UP2025PTC227866 | SYMVIVO PHARMACEUTICALS PRIVATE LIMITED | PLOT NO A152 FLAT NO SF-2,SLF VED VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U62011UP2025OPC228618 | INFERENCESOFT SOLUTIONS (OPC) PRIVATE LIMITED | PL NO MM-109 FL NO FF-03,,DLF ANKUR VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U62099UP2026PTC243974 | INSENGER PRIVATE LIMITED | PLOT NO B-82B, RAIL VIHAR,FLAT NO UGF01/UGF-08,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| U62099UW2026PTC251322 | INSANGER PRIVATE LIMITED | PLOT NO B-82B, RAIL VIHAR,FLAT NO UGF01/UGF-08,Ghaziabad,Ghaziabad,Uttar Pradesh,201102-India |
| 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.
| 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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