GREENKASHI NIDHI LIMITED
CIN: U67110UP2016PLC087218 As on: 2026-07-13
GREENKASHI NIDHI LIMITED (CIN: U67110UP2016PLC087218) is a Public company incorporated on 20 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.
GREENKASHI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.GREENKASHI NIDHI LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of GREENKASHI NIDHI LIMITED are SHIV BAHADUR MARYA, PAWAN KUMAR YADAVA, and RAVI SHANKAR VERMA.
GREENKASHI NIDHI LIMITED's Corporate Identification Number (CIN) is U67110UP2016PLC087218 and its registration number is 87218. Users may contact GREENKASHI NIDHI LIMITED on its Email address - [email protected]. Registered address of GREENKASHI NIDHI LIMITED is 68, PLOT NO. 601, MIN SALE AREA 253, SQM VILLAGE, MALIKMAU AIYMA, SADAR, , RAEBARELI, Uttar Pradesh, India - 229001.
Current status of GREENKASHI 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 GREENKASHI 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 GREENKASHI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GREENKASHI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01765876 | SHIV BAHADUR MARYA | Director | 2016-10-20 |
| 07382352 | PAWAN KUMAR YADAVA | Director | 2016-10-20 |
| 07906063 | RAVI SHANKAR VERMA | Director | 2020-07-18 |
Past Directors & Key Managerial Personnel of GREENKASHI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01765825 | SHIV SHANKAR VIMAL JALAN | Director | - | 2020-07-18 |
Other Directorships of SHIV SHANKAR VIMAL JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN INDIA AGRO COMPANY LIMITED | U01111UP2006PLC031288 | Director | 2006-01-31 | Ongoing |
| GREEN INDIA BIOTECH FORESTRY LIMITED | U45400UP1998PLC023073 | Director | 1998-01-16 | Ongoing |
| GREEN GROW MARKETING PRIVATE LIMITED | U51900UP2020PTC138296 | Managing Director | 2020-11-23 | Ongoing |
| GREEN INDIA MUTUAL BENEFITS LIMITED | U67190UP2007PLC034196 | Director | 2021-06-25 | Ongoing |
| GREEN INDIA MUTUAL BENEFITS LIMITED | U67190UP2007PLC034196 | Director | - | 2019-05-14 |
| GREENTOWN NIDHI LIMITED | U67200UP2016PLC087754 | Director | - | 2020-06-03 |
| GREENTOWN NIDHI LIMITED | U67200UP2016PLC087754 | Managing Director | 2020-06-03 | Ongoing |
Other Directorships of SHIV BAHADUR MARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN INDIA AGRO COMPANY LIMITED | U01111UP2006PLC031288 | Director | 2006-01-31 | Ongoing |
| GREEN SANJEEWAN LIMITED | U24304UP2019PLC117041 | Managing Director | 2019-05-17 | Ongoing |
| GREEN INDIA BIOTECH FORESTRY LIMITED | U45400UP1998PLC023073 | Managing Director | 1998-01-16 | Ongoing |
| GREENVINDHYA NIDHI LIMITED | U67100UP2016PLC086820 | Director | - | 2020-06-10 |
| GREENRAJDHANI NIDHI LIMITED | U67100UP2017PLC093552 | Director | 2017-05-26 | Ongoing |
| GREEN INDIA MUTUAL BENEFITS LIMITED | U67190UP2007PLC034196 | Director | 2021-06-25 | Ongoing |
| GREEN INDIA MUTUAL BENEFITS LIMITED | U67190UP2007PLC034196 | Director | - | 2019-10-29 |
| GREENUMANG NIDHI LIMITED | U67190UP2019PLC115489 | Director | 2019-04-03 | Ongoing |
| GREENTOWN NIDHI LIMITED | U67200UP2016PLC087754 | Director | - | 2020-06-03 |
| GREENGANGA NIDHI LIMITED | U67200UP2017PLC094214 | Director | 2017-06-19 | Ongoing |
Other Directorships of PAWAN KUMAR YADAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRADDHA MODEL CITYINFRA PRIVATE LIMITED | U70102UP2015PTC075394 | Director | 2015-12-31 | Ongoing |
Other Directorships of RAVI SHANKAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209UP1988PTC009866 | GAK PLAST CONTAINERS PRIVATE LIMITED | 14 Industrial Area Village MalikMau Sultanpur Road Pargana RaeBareli , RaeBareli, Uttar Pradesh, India - 229001 |
| U01100UP2022PTC161571 | SAAMARTHYA MILK PRODUCER COMPANY LIMITED | Second Floor, Gata No. 466, 466/2, 466 MI/29 MI, 30 MI,,Village Akhityarpur/ Ahmadpur, Nazool (Boombaiya Kothi), Taluka-Sadar, Raebareli, Uttar Pradesh,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U15311UP2004PTC029046 | KANHA FLOUR MILLS PRIVATE LIMITED | PLOT NO. A 1, INDUSTRIAL AREA SITE 1, SULTANPUR ROAD , RAEBARELI, Uttar Pradesh, India - 229001 |
| U45202UP2022PTC159925 | SHALU BUILDERS PRIVATE LIMITED | VILLAGE & POST DIDAULI TEHSIL SADAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U86900UP2025NPL216532 | SHEELASHAKTI PRAGATISHEEL FOUNDATION | MIG PLOT NO. 24, EKTA,VIHAR COLONY, RAEBARELY,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U74999UP2017PTC098126 | QUICK DAWA E-COMMERCE PRIVATE LIMITED | SHOP No. 1 OPPOSITE HOTEL GANESH,MALIKMAU ROAD , RAEBARELI, Uttar Pradesh, India - 229001 |
| U70200UP2023OPC176659 | BUDDHA AK TOWNSHIP DEVELOPERS (OPC) PRIVATE LIMITED | Plot No 20, in front of L.P.S Pragati Puram Colony , Raebareli, Uttar Pradesh, India - 229001 |
| U70109UP2022PTC173566 | MR. AK TOWNSHIP DEVELOPERS PRIVATE LIMITED | Plot No. 20, in front of L.P.S. Pragati Puram Colony , Raebareli, Uttar Pradesh, India - 229001 |
| U62099UP2023PTC180769 | SECURO SADIQ INTERNATIONAL PRIVATE LIMITED | H NO. 510, WARD NO 20 KHINNI,TALLATAEBARELI, RAEBARELI,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U26941UP1978PLC004686 | UNIVERSAL INSULATORS AND CERAMICS LIMITED | A/2 SITE NO-2INDUSTRIAL AREA RAEBARELI , U P, Uttar Pradesh, India - 229001 |
| U01111UP2006PLC031288 | GREEN INDIA AGRO COMPANY LIMITED | HOUSE NO. 68, MALIKMAU, AIYAMA, NEAR RAILWAY CROSSING, SULTANPUR ROAD, , RAIBARELI, Uttar Pradesh, India - 229001 |
| U41002UP2026PTC241395 | A PLUS SECURITY PRIVATE LIMITED | House No. 35/9,,Ward No. 4, Devanandpur,,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U68100UP2024PTC203089 | SPLICE VENTURES INDIA PRIVATE LIMITED | H NO 70 Ward NO 20,Dixit Bhawan,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U74999UP2018PTC103389 | BLAZSTAR HEALTHCARE PRIVATE LIMITED | H NO- 358 W NO- 5 SARVODAY NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U74120UP2016PTC076654 | RURAL SOURCING TECHNOLOGY PRIVATE LIMITED | House No 488/ 7 N/O Mandir Pahlwan Baba , Raebareli, Uttar Pradesh, India - 229001 |
| U74999UP2021PTC144384 | HIT ASSOCIATES PRIVATE LIMITED | Ward No. 14, House No. 560 Kaptan ka Purwa , Raebareli, Uttar Pradesh, India - 229001 |
| U70200UP2017PTC092428 | HARDIK INFRATECH PRIVATE LIMITED | VILLAGE DEVANANDPUR RAEBARELI , RAEBARELI, Uttar Pradesh, India - 229001 |
| U65999UP2016PLC087009 | BHOOMI SHAKTI NIDHI LIMITED | RAJAN COMPLEX RANA NAGAR KANPUR ROAD SADAR RAEBARELI , RAEBARELI, Uttar Pradesh, India - 229001 |
| U47721UP2025PTC216493 | ANEU CARE PHARMACEUTICALS PRIVATE LIMITED | C/O RAMA KANT,PURE CHEEDI,KA PURAVA SADAR RAEBARELI,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U15139UP2008PTC034609 | SINDUJA COLD STORAGE & FOOD PROCESSORS PRIVATE LIMITED | VILLAGE AUNA SADRA SALON , RAEBARELI, Uttar Pradesh, India - 229001 |
| U93000UP2008PTC035439 | KHAWAJA COLD STORAGE PRIVATE LIMITED | Village Auna Sadara Salon , Raebareli, Uttar Pradesh, India - 229001 |
| U24100UP2020PTC131292 | AEROSWISS BIOTECH PRIVATE LIMITED | H. No. 953 Sayad Ganj , Raebareli, Uttar Pradesh, India - 229001 |
| U15139UP2007PTC034088 | SAVITRI SHEETGRAH PRIVATE LIMITED | HOUSE NO 128 SATYA NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U45202UP2014PTC062769 | RAVINDRA INFRASTRUCTURE PRIVATE LIMITED | HOUSE No. 42 NEHRU NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| U47411UP2024PTC202273 | RAMAIT SOLUTIONS PRIVATE LIMITED | Patel Complex Malikmau,Aima, Sultanpur Road,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U52601UP2019PTC118640 | SANSKRITI INDUSTRIES PRIVATE LIMITED | 101, Industrial Area, Sultanpur Road, , RAEBARELI, Uttar Pradesh, India - 229001 |
| U51900UP2022PTC159109 | M I TOBACCO PRIVATE LIMITED | House No. 176 Satya Nagar , Raebareli, Uttar Pradesh, India - 229001 |
| U46209UP2024PTC204327 | MAHEKUSH VENTURES PRIVATE LIMITED | C/O PRASHANT SRIVASTAVA,VILLAGE KELAULI,Raebarely,Raebareli,Uttar Pradesh,229001-India |
| U72200UP2017PTC092999 | YELAB PRIVATE LIMITED | H.NO. 782, AMAR NAGAR , RAEBARELI, Uttar Pradesh, India - 229001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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.