Gauriganj India Nidhi Limited

Founded in 2018 headquartered in Uttar Pradesh, India.

2018 | Sultanpur, Uttar Pradesh (India) | Active
Last Updated: January 01, 2025

Gauriganj India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 6 Year, 30 Days
  • Last Filing with ROC 31 Mar 2024

About Gauriganj India Nidhi

Gauriganj India Nidhi Limited (GINL) is a Nidhi Limited Company incorporated in India on 31 December 2018 (Six years 30 days old ). Its registered office is in Sultanpur, Uttar Pradesh, India.

The Corporate was formerly known as Abdul Jabbar India Nidhi Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.

Mohammad Azhar, Mohd Waseem, and Abdul Jabbar serve as directors at the Company.

Company Details

  • Location

    Sultanpur, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999UP2018PLC111791

  • Company No.

    111791

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    31 Dec 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Gauriganj India Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Mohammad Azhar Country flag representing In Director 31-Dec-2018Current
Mohd Waseem Country flag representing In Director 31-Dec-2018Current
Abdul Jabbar Country flag representing In Director 31-Dec-2018Current

Financial Performance of Gauriganj India Nidhi.

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  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Gauriganj India Nidhi?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Gauriganj India Nidhi?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Gauriganj India Nidhi

Recent activity within the organization

  • Annual General Meeting

    Gauriganj India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Gauriganj India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Mohammad Azhar was appointed as a Director was appointed as a Director on 31 Dec 2018 & has been associated with this company since 6 years 30 days .

    31 Dec 2018

  • Director Appointment

    Mohd Waseem was appointed as a Director was appointed as a Director on 31 Dec 2018 & has been associated with this company since 6 years 30 days .

    31 Dec 2018

  • Director Appointment

    Abdul Jabbar was appointed as a Director was appointed as a Director on 31 Dec 2018 & has been associated with this company since 6 years 30 days .

    31 Dec 2018

  • Company Incorporation

    Gauriganj India Nidhi Limited was registered on 31 Dec 2018 with Roc Kanpur & aged 6 years 30 days as per MCA records.

    31 Dec 2018

Frequently asked questions

  • Gauriganj India Nidhi Limited was incorporated on 31 Dec 2018.

  • The authorized share capital of Gauriganj India Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • Currently 3 directors are associated with Gauriganj India Nidhi Limited.

    • Mohammad Azhar
    • Mohd Waseem
    • Abdul Jabbar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Gauriganj India Nidhi Limited is House No. 54 Gauriganj Nagarawa, Katra Lal Ganj India, Amethi, Uttar Pradesh, 227409.

  • The corporate identification number (CIN) of Gauriganj India Nidhi Limited is U65999UP2018PLC111791 and the company number is 111791 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Gauriganj India Nidhi Limited was filed with the ROC on 31 Mar 2024.