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
UPAL NIDHI LTD.
CIN: U99999UP1995PLC017432 As on: 2026-07-13
UPAL NIDHI LTD. (CIN: U99999UP1995PLC017432) is a Public company incorporated on 17 Jan 1995. 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. 0.00.UPAL NIDHI LTD.'s NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
UPAL NIDHI LTD.'s Corporate Identification Number (CIN) is U99999UP1995PLC017432 and its registration number is 17432. Users may contact UPAL NIDHI LTD. on its Email address - . Registered address of UPAL NIDHI LTD. is MAHMOODABAD ESTATE BUILDING,HAZRATGANJ,LUCKNOW , HAZRATGANJ,LUCKNOW, Uttar Pradesh, India - 000000.
Current status of UPAL NIDHI LTD. is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UPAL 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 UPAL NIDHI .
Purchase full report of UPAL 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 UPAL 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 UPAL NIDHI .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of UPAL NIDHI .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2006PTC031523 | ROCKWORLD COMMERCIAL VENTURES PRIVATE LIMITED | PREMIER BUILDING, IIND FLOOR9, SHAHNAJAF ROAD, HAZRATGANJ, LUCKNOW , HAZRATGANJ, LUCKNOW, Uttar Pradesh, India - 000000 |
| U45202UP1991PTC013442 | KASHANA CONSTRUCTIONS PRIVATE LIMITED | FARIDI BUILDING, HAZRATGANJ,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U99999UP1989PTC011122 | JAIN VIDEO VISION PVT. LTD. | 17, BASEMENT, JANPATH MARKET,HAZRATGANJ, LUCKNOW. , HAZRATGANJ, LUCKNOW., Uttar Pradesh, India - 000000 |
| U51109UP1985PLC007530 | OMEGA INTRON LTD | FLAT NO 3, NEW MARKET,HAZRATGANJ,LUCKNOW. , HAZRATGANJ,LUCKNOW., Uttar Pradesh, India - 000000 |
| U27203UP1984PLC006683 | JAYPEE ALUMINIUM COMPANY LIMITED. | 72,HAZRATGANJ,LUCKNOW, U.P. , 72,HAZRATGANJ,LUCKNOW, U.P., Uttar Pradesh, India - 000000 |
| U74300UP1987PLC009095 | GROWTH CAPITAL MANAGEMENT SERVICES LTD | 16, JEHANJIRABAD MONSIONS,HAZRATGANJ LUCKNOW (U.P.) , HAZRATGANJ,LUCKNOW (U.P.), Uttar Pradesh, India - 000000 |
| U99999UP1986PTC008295 | SILVER WOODS PLANTATION PVT. LTD. | 32,HAZRATGANJ,LUCKNOW,U.P. , 32,HAZRATGANJ,LUCKNOW,U.P., Uttar Pradesh, India - 000000 |
| U55101UP2006PTC031564 | CHINMAY RESORTS PRIVATE LIMITED | C/O JANPATH PHOTOSTATD-10, JANPATH MARKET, HAZRATGANJ, LUCKNOW-226001 , HAZRATGANJ, LUCKNOW-226001, Uttar Pradesh, India - 000000 |
| U74999UP2006PTC032194 | SHYAMSONS TRADING (I) PRIVATE LIMITED | 24,26 HALWASIYA MARKETHAZRATGANJ, LUCKNOW , HAZRATGANJ, LUCKNOW, Uttar Pradesh, India - 000000 |
| U24231UP1991PTC012612 | GEMINI CONTINENTAL PRIVATE LIMITED | SAHU THEATRE BUILDING,HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1993PLC015522 | MAHALAKSHMI FINANCE LEASING AND HIRE PURCHASE LIMITED | SHOP NO.5 AC MARKETHABIBULLAH ESTATE HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65921UP1997PLC021909 | UNIQUE INFIN LIMITED | FLAT NO 2A IIIRD FLOORHABIB ULLAH ESTATE HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U92111UP1989PTC010581 | RUCHI PRODUCTIONS PRIVATE LIMITED | 2ND FLOOR, MABROOZ BUILDING 3-VIDHAN SABHA MARG, HAZRATGANJ, LUCKNOW. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP2001PTC026407 | COLOSSAL BUILD TECH PRIVATE LIMITED | 7, LAPLACE, HAZRATGANJ,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1993PTC015186 | ASRA PHARMA LABORATORIES PRIVATE LIMITED | 1 CHINA BAZAR ROAD,HAZRATGANJ,LUCKNOW LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1996PLC020800 | KDT ORGANICS LIMITED | 9-SHAHNAJAF ROAD HAZRATGANJ LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U45202UP1992PTC014273 | RECCO STRUCTURALS PRIVATE LIMITED | 67,HALWASIA MARKET,HAZRATGANJ, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U21011UP1992PLC014979 | SITAPUR PAPER MILLS LIMITED | PLYCRAFTS HAZRATGANJ,M.G.MARG LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U02001UP1996PLC020986 | YULIP PLANTATIONS INDIA LIMITED | 141'B',PRINCE COMPLEX HAZRATGANJ LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U65923UP1991PTC013052 | RSB FINANCE PVT LTD | 15-HAZRATGANJ,OPP-HALWASIAMARKET, LUCKNOW , MARKET, LUCKNOW, Uttar Pradesh, India - 000000 |
| U99999UP1992PTC013933 | JMD CHITS PRIVATE LIMITED | 15,HAZRATGANJ,OPP-HALWASIAMARKET, LUCKNOW , MARKET, LUCKNOW, Uttar Pradesh, India - 000000 |
| U99999UP1992PLC013934 | JAI MATA DI FINANCE LIMITED | 15, HAZRATGANJ,OPP-HALWASIAMARKET, LUCKNOW , MARKET LUCKNOW, Uttar Pradesh, India - 000000 |
| U17111UP1988PLC010242 | RATAN SPINNING AND WEAVING MILL LTD. | A-4 LAWRANCE TERRACE HAZRATGANJ LUCKNOW , GANJ LUCKNOW, Uttar Pradesh, India - 000000 |
| U74120UP2006PTC032117 | APNA PRODUCTION AND PRINTMEDIA PRIVATE LIMITED | REGENCY PLAZA, 3RD FLOOR,PARK ROAD, HAZRATGANJ, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U55101UP2006PTC031817 | GREEN INDIA RESORTS PRIVATE LIMITED | 6, FLOOR NEW JANPATH 9-A,ASHOK MARG, HAZRATGANJ, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U51109UP1953PTC002525 | GLOBE TRAVELS PVT LTD | RANJAN RESTAURANT HAZRATGANJ,,LUCKNOW,U.P. , ,LUCKNOW,U.P., Uttar Pradesh, India - 000000 |
| U65991UP1996PLC020316 | CLASSICAL MUTUAL BENEFIT LIMITED | B-2 BASEMENT MURLI BHAWAN10-A ASHOK MARG HAZRATGANJ LUCKNOW , LUCKNOW, Uttar Pradesh, India - 000000 |
| U29221UP1979PTC004740 | JAIPRAKASH ASSOCIATES PRIVATE LIMITED | 72HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15492UP1995PTC017489 | MOTI MAHAL FOODS PRIVATE LIMITED | 75HAZRATGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.