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
NIN SAVING INDIA NIDHI LIMITED
CIN: U67200UP2020PLN133027 As on: 2026-07-13
NIN SAVING INDIA NIDHI LIMITED (CIN: U67200UP2020PLN133027) is a Public company incorporated on 21 Aug 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. 600400.00.
NIN SAVING INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NIN SAVING 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 NIN SAVING INDIA NIDHI LIMITED are NAUMI LAL, MOHD IRFAN ANSARI, SUSHANT KUMAR, and MOHAMMAD IRFAN.
NIN SAVING INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U67200UP2020PLN133027 and its registration number is 133027. Users may contact NIN SAVING INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of NIN SAVING INDIA NIDHI LIMITED is KHA NO-722 VILL ANAURA POST ANAURA KALA CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of NIN SAVING 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 NIN SAVING 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 NIN SAVING INDIA NIDHI
Purchase full report of NIN SAVING 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 NIN SAVING 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
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Current Directors & Key Managerial Personnel of NIN SAVING INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08841687 | NAUMI LAL | Director | 2020-08-21 |
| 09272193 | MOHD IRFAN ANSARI | Director | 2021-07-12 |
| 08525767 | SUSHANT KUMAR | Director | 2021-07-12 |
| 08841685 | MOHAMMAD IRFAN | Managing Director | 2020-08-21 |
Past Directors & Key Managerial Personnel of NIN SAVING INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08841686 | DEVESH KUMAR VERMA | Director | - | 2021-07-12 |
Other Directorships of NAUMI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIN INFRA PRIVATE LIMITED | U70109UP2021PTC149795 | Director | 2021-07-29 | Ongoing |
Other Directorships of MOHD IRFAN ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUSHANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISWAS HEIGHTS PRIVATE LIMITED | U70200UP2019PTC119729 | Director | 2019-08-01 | Ongoing |
| PRODENT CONSULTANCY PRIVATE LIMITED | U74999UP2019PTC120158 | Director | 2019-08-14 | Ongoing |
Other Directorships of MOHAMMAD IRFAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIN INDIA NIDHI LIMITED | U65999UR2021PLN013170 | Director | 2021-11-08 | Ongoing |
| NIN INFRA PRIVATE LIMITED | U70109UP2021PTC149795 | Director | 2021-07-29 | Ongoing |
Other Directorships of DEVESH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUGARAMBH NIDHI LIMITED | U65990UP2021PLN154079 | Director | 2021-10-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62013UP2024PTC205896 | SOLUTIUM SOFTWARE SERVICES PRIVATE LIMITED | KHA NO- 723 A & 723 B,,VILL ANAURA KALA CHINHAT,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U01100UP2021PTC142205 | UPAS NATURAL AGRO SERVICES PRIVATE LIMITED | KH. NO. 722, VILLAGE & POST-ANAURA KALA CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70109UP2021PTC142202 | UEES INFRA PRIVATE LIMITED | KH. NO. 722, VILLAGE & POST-ANAURA KALA CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51909UP2022PTC166292 | ECLECTIC PHARMACEUTICALS PRIVATE LIMITED | VILL & POST -ANAURA KALA CHINHAT,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U74999UP2017PTC092824 | NAWAB FRESH STORE PRIVATE LIMITED | P. NO.-29, KHA NO.- 29, DEVSTHAN COLONY ANAURA, FAIZABAD ROAD, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U45500UP2022PTC159107 | MANGLAM INFRA GREEN CITY PRIVATE LIMITED | P NO 31 DEV STHAN ANAURA KALA CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U15490UP2020PTC131382 | SHREEJPS FOOD PRIVATE LIMITED | FLAT NO 506, FIFTH FLOOR BLOCK-A,GOLD LINE RESIDENCY, AT VILL. ANAURA, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U68100UP2024PTC209473 | AMRK BUILDCON PRIVATE LIMITED | PLOT NO. & KHA. NO.-103,,VILL- SEMRA, CHINHAT,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U01100UP2022PTC160377 | ARYAVENDRA AGRO GENETIC PRIVATE LIMITED | PLOT NO 14 KHA NO 433 VILL UTTARDHAUNA CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51909UP2017PTC097343 | SYPPS PHARMACEUTICALS PRIVATE LIMITED | PLOT NO-14, KHA. NO-433 VILL-UTTARDHAUNA, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70109UP2020PTC133520 | AAV PARADISE AVENUE PRIVATE LIMITED | P. No. B-22, Sector-B, Kha No- 67 Devsthan Anaura Faizabad Road , chinhat, Uttar Pradesh, India - 226001 |
| U74999UP2020PTC137342 | MANNAT INFOTECH SERVICES PRIVATE LIMITED | P.NO.11, KH.NO.181-A & 181-B VILL- NAUBASTA KALA, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U72900UP2022PTC169339 | FRITZ LEAGUE PRIVATE LIMITED | PT NO-32, KHA. NO-8 & 10 SANT SHIV NATH NAGAR VILL-SHAHPUR, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51909UP2021PTC140506 | SHINEPATH REMEDIES PRIVATE LIMITED | PLOT NO- 22 & 23 KHA NO- 434 SA, VILL- UTTARDHAUNA, CHINHAT, LUCKNOW , Lucknow, Uttar Pradesh, India - 226001 |
| U72900UP2019PTC114333 | BERNICIA TECH PRIVATE LIMITED | S No 02, Gold Line Residency Anaura FZD Road, Chinhat , LUCKNOW, Uttar Pradesh, India - 226001 |
| U65990UP2020PLN125698 | S.R.G.F MUTUAL BENEFIT NIDHI LIMITED | FLAT NO. 408 BLOCK-B GOLD LINE RECIDENCY ANAURA FAIZABAD ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U62099UP2023OPC187359 | JANKIWEB INFOTECH (OPC) PRIVATE LIMITED | PLOT NO.-18, KHA. NO.-434,VILL- UTTARDHAUNA, CHINHA,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U47912UP2023PTC192234 | SHUPYCLUB BAZAR INDIA PRIVATE LIMITED | PLOT NO.-18, KHA. NO.-434,VILL- UTTARDHAUNA, CHINHA,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U79110UP2024PTC204816 | NEREUS HOSPITALITY PRIVATE LIMITED | Plot No-14, KHA No 101, G,Tiwariganj, Chinhat,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U46594UP2023PTC189492 | ATUT GLOBAL PRIVATE LIMITED | P.NO. 218, KHA NO.- 2045A,SAI RESIDENCY, CHINHAT,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACL-3044 | SHREEYASH MULTISERVICES LLP | P.NO.-65 66, KHA.NO.- 603, GANESHPUR,RAHMANPUR , CHINHAT,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U24290UP2018PTC107351 | JL LABORATORIES PRIVATE LIMITED | PLOT NO. 26, KHA NO. 105, BHARIPURM, TIWARIGANJ, UTTAR DHAUNA, CHINHAT, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51505UP2020PTC134070 | SKYVIEW ELECTRONICS & HOME APPLIANCES PRIVATE LIMITED | Plot No.17, Kha No.-146 Semra,Chinhat , Lucknow, Uttar Pradesh, India - 226001 |
| U63030UP2021PTC140163 | NEREUS MARINE PRIVATE LIMITED | Plot No. 14, Kha No. 101, Green City Tiwariganj, Chinhat , Lucknow, Uttar Pradesh, India - 226001 |
| U52609UP2019PTC118561 | LAKSHYA AUTOMOTIVE PRIVATE LIMITED | PLOT NO 54, GATA NO. 990 VILL- KHANDAK, GOYLA, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U52339UP2020PTC126355 | MANNPURAN RETAIL INDIA PRIVATE LIMITED | PLOT NO - 20 KHA. NO-536 SEETA PURAM UTTARDHAUNA,CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U52100UP2022OPC158870 | KCUHP VENTURES (OPC) PRIVATE LIMITED | H.NO.-5, KHA. NO-95, UTTARDHAUNA, PRAIM ROJ VILLA, CHINHAT, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U72900UP2021PTC149252 | SYSGARE CONSULTING AND SERVICES PRIVATE LIMITED | KHA.NO. 870 , P.NO. 270 , MANAS GARDEN CHINHAT , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2022PTC158286 | JAGDISH ADVERTISING PRIVATE LIMITED | PLOT NO-36, KHA. No-482, BLOCK-C, DAYAL RESIDENCY, CHINHAT, , LUCKNOW, Uttar Pradesh, India - 226001 |
| 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.
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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.