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
UPKAAR WEALTH INDIA NIDHI LIMITED
CIN: U67200MP2017PLC044689 As on: 2026-07-13
UPKAAR WEALTH INDIA NIDHI LIMITED (CIN: U67200MP2017PLC044689) is a Public company incorporated on 15 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
UPKAAR WEALTH INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.UPKAAR WEALTH INDIA NIDHI LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of UPKAAR WEALTH INDIA NIDHI LIMITED are ASHISH SHARMA, MADHU JHA, and VIPIN JHA.
UPKAAR WEALTH INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U67200MP2017PLC044689 and its registration number is 44689. Users may contact UPKAAR WEALTH INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of UPKAAR WEALTH INDIA NIDHI LIMITED is IST FLOOR, SHOP NO. 28, GEETA TALKIES CAMPUS, PURENDRA MALL, SUBHASH GANJ, DABRA , DABRA, Madhya Pradesh, India - 475110.
Current status of UPKAAR WEALTH 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 CINs
ZaubaCorp's company report for UPKAAR WEALTH 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.
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 UPKAAR WEALTH INDIA NIDHI
Purchase full report of UPKAAR WEALTH 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 UPKAAR WEALTH 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of UPKAAR WEALTH INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07925645 | ASHISH SHARMA | Director | 2017-12-15 |
| 07477933 | MADHU JHA | Director | 2023-03-06 |
| 07485838 | VIPIN JHA | Director | 2023-03-06 |
Past Directors & Key Managerial Personnel of UPKAAR WEALTH INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07765538 | VINOD BHAARGAVA | Director | - | 2020-09-15 |
| 07925622 | SURYAKANT JHA | Director | - | 2023-02-03 |
| 07985106 | RAVINDRA JHA | Director | - | 2023-02-03 |
Other Directorships of VINOD BHAARGAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHAR GRIHASTI DEPARTMENTAL STORE LLP | AAK-5813 | Designated Partner | 2017-09-13 | Ongoing |
| SIDHAANT MULTISPECIALITY HOSPITAL AND RESEARCH CENTER PRIVATE LIMITED | U73100MP2017PTC043054 | Director | 2017-04-06 | Ongoing |
Other Directorships of SURYAKANT JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHAR GRIHASTI DEPARTMENTAL STORE LLP | AAK-5813 | Partner | 2017-09-13 | Ongoing |
Other Directorships of ASHISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHAR GRIHASTI DEPARTMENTAL STORE LLP | AAK-5813 | Partner | 2017-09-13 | Ongoing |
| LOKAPUJYAYA BACHAT CITIZEN NIDHI LIMITED | U65929MP2020PLN051501 | Director | 2023-03-06 | Ongoing |
Other Directorships of RAVINDRA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHU JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOKAPUJYAYA BACHAT CITIZEN NIDHI LIMITED | U65929MP2020PLN051501 | Director | 2020-06-15 | Ongoing |
| UPKAAR SAVINGS NIDHI LIMITED | U74999UP2016PLC083894 | Director | 2016-06-08 | Ongoing |
Other Directorships of VIPIN JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHAR GRIHASTI DEPARTMENTAL STORE LLP | AAK-5813 | Designated Partner | 2017-09-13 | Ongoing |
| LOKAPUJYAYA BACHAT CITIZEN NIDHI LIMITED | U65929MP2020PLN051501 | Director | 2020-06-15 | Ongoing |
| UPKAAR SAVINGS NIDHI LIMITED | U74999UP2016PLC083894 | Director | 2016-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111MP2014NPL033327 | DABRA RICE MILL CLUSTER | LOHIYA MARKET, SUBHASH GANJ WARD NO. 6, DABRA , DABRA, Madhya Pradesh, India - 475110 |
| U74999MP2018PTC046833 | CHEMROBOTICS PRIVATE LIMITED | Ground Floor, Ramesh Medical Store Ward no. 17, Jawahar Ganj, Tekpur , Dabra Gwalior, Madhya Pradesh, India - 475110 |
| U74300MP2014PTC032810 | VERSED BUSINESS SOLUTIONS PRIVATE LIMITED | SUBHASH GANJ DABRA , DABRA, Madhya Pradesh, India - 475110 |
| U74999MP2017PTC043048 | JINDAL PAINTS INDIA PRIVATE LIMITED | NEAR GEETA TALKIES, DABRA , DABRA, Madhya Pradesh, India - 475110 |
| U52609MP2021PTC055386 | ORGOVEDA MARKETING PRIVATE LIMITED | C/o RAJENDRA KANDELE S/o RAM BHAROSI SUBHASH GANJ DABRA M.P. , DABRA, Madhya Pradesh, India - 475110 |
| U72200MP2010PTC024953 | CYLSYS SOFTWARE SOLUTION PRIVATE LIMITED | WARD NO. 06 NEAR BHAGWAN DAS CLINIC SUBHASH GANJ DAB RA , DABRA, Madhya Pradesh, India - 475110 |
| U01100MP2016PTC040966 | SINDH CROP PRODUCER COMPANY LIMITED | House No. 5, Subhash Ganj Thane Ke Samne,Dabra,Gwalior,Madhya Pradesh,475110-India |
| AAW-1899 | NAMDEV DEVELOPERS LLP | C/o Manoj Sharma Street No.11 148 K Arjun Nagar Near Purendra Puran Talkies ,Tehsil Dabra Gwalior, Madhya Pradesh, India - 475110 |
| U15420MP2013PLC030055 | MAA PEETAMBRA SUGAR AND POWER LIMITED | KANDELE HOUSE SUBHASH GANJ , DABRA, Madhya Pradesh, India - 475110 |
| U65929MP2020PTC051594 | LN INVESTMENT & RESEARCH PRIVATE LIMITED | Ward No. 16, House No. 161, Gali No. 4 Shiv Colony , Dabra, Madhya Pradesh, India - 475110 |
| U74999MP2021PTC055683 | AMRAT RAJ FILMS AND MEDIA PRIVATE LIMITED | MAKAN NO. 81, WARD NO. 23, GALI NO. 6, SHIV COLONY, , DABRA, Madhya Pradesh, India - 475110 |
| U55101MP2015PLC034874 | SWADHA HOSPITALITY SERVICES LIMITED | GALI NO 3 CHINOR ROAD DABRA , DABRA, Madhya Pradesh, India - 475110 |
| U24299MP2021PTC056927 | RDR CROP SCIENCE & SEED INDIA PRIVATE LIMITED | HOUSE NO.98, MLA ROAD, GANGAPUR, DABRA , DABRA, Madhya Pradesh, India - 475110 |
| U72200MP2014PTC032562 | PIE DIGITECH PRIVATE LIMITED | No. 43, Behind Power House, Gotimpura Dabra, , Dabra, Madhya Pradesh, India - 475110 |
| U92419MP2020PTC053230 | REJOICE DIVINE EVENT PRIVATE LIMITED | H no. 83, Ayodhya Colony, Pichor Tiraha Dabra, Distt. , Dabra, Madhya Pradesh, India - 475110 |
| U65990MP2022PLN061706 | LABH KI GULLAK MUTUAL BENEFIT NIDHI LIMITED | WARD NO 21 TRANSIT HOUSE KE SAMNE KAMLESHWAR COLONY DABRA , DABRA, Madhya Pradesh, India - 475110 |
| U35105MP2025PTC076897 | SHRI BALAJI GREEN ENERGY DHEERPURA PRIVATE LIMITED | H. No. 1, Ward no. 01,Jawahar Ganj,,Dabra,Gwalior,Madhya Pradesh,475110-India |
| U35105MP2025PTC076982 | SHRI KARNI GREEN ENERGY DHEERPURA PRIVATE LIMITED | H. No. 1, Ward no. 01,Jawahar Ganj,Dabra,Gwalior,Madhya Pradesh,475110-India |
| U35105MP2025PTC080965 | SHRI BAN MATA & BHERUNATH ENERGY PRIVATE LIMITED | H. No. 1, Ward no. 01,,Jawahar Ganj,Dabra,Gwalior,Madhya Pradesh,475110-India |
| U74999MP2018PTC046565 | ANUSHALI ADVISORY SERVICES PRIVATE LIMITED | H.NO. 340, WARD NO. 10 LAXMI COLONY, MAIN ROAD , DABRA, Madhya Pradesh, India - 475110 |
| U80100MP2026PTC082540 | GUPTA SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | WARD NO.20 KATARIYA CHOWK,JAWAHAR GANJ,Dabra,Gwalior,Madhya Pradesh,475110-India |
| U74900MP2009PTC022716 | JYOTI ANIMATION PRODUCTION & EDUCATION PRIVATE LIMITED | SHOP NO. 34 SHRI GANESH COMPLEX SUBHASHGANJ, DABRA , GWALIOR, Madhya Pradesh, India - 475110 |
| U01403MP2014PTC033476 | VAKRATUNDAM PINGAKCHHAM AGRICULTURE PRIVATE LIMITED | JAWAHAR GANJ , DABRA, Madhya Pradesh, India - 475110 |
| U15549MP2017PTC043224 | KAMTANATH FOOD PRODUCT PRIVATE LIMITED | THANE KE SAMNE SUBHAS GANJ , DABRA, Madhya Pradesh, India - 475110 |
| U15490MP2021PTC057477 | R J MOON INTERNATIONAL PRIVATE LIMITED | WARD NO. 6 JAGDAMBA COLONY , DABRA, Madhya Pradesh, India - 475110 |
| U70109MP2013PTC031998 | JAI SHIV CAPITAL INFRASTRUCTURE PRIVATE LIMITED | INFRONT OF GAYATRI MANDIR JAWAHAR GANJ , DABRA, Madhya Pradesh, India - 475110 |
| U74999MP2022PTC059019 | BALAJI SARKAR VENTURES PRIVATE LIMITED | WARD NO 2 NEAR PATHAK HOSPITAL , DABRA, Madhya Pradesh, India - 475110 |
| U67100MP2021PTC056214 | ADPGS FINANCIAL & MANAGEMENT CONSULTANCY PRIVATE LIMITED | C/O SHUBHASH CHAND GOYEL JAWAHAR GANJ , DABRA, Madhya Pradesh, India - 475110 |
| U15549MP2019PTC047686 | VELOCE HERBALS PRIVATE LIMITED | WARD NO 05, CHINOR ROAD PREM NAGAR COLONY , DABRA, Madhya Pradesh, India - 475110 |
| 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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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.