Uttam India Nidhi Limited
Founded in 2015 and headquartered in Uttar Pradesh, India.
2015 | Gorakhpur, Uttar Pradesh (India) | Active
Uttam India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
About Uttam India Nidhi
Uttam India Nidhi Limited (UINL) is a Nidhi Limited Company incorporated in India on 11 February 2015 and has a history of Ten years and one month. Its registered office is in Gorakhpur, Uttar Pradesh, India.
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 2016. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ram Singh, Munnilal, Gopal Singh, and Two other members serve as directors at the Company.
Company Details
- Location
Gorakhpur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923UP2015PLC068881
- Company No.
068881
- Company Classification
Nidhi Limited Company
- Incorporation Date
11 Feb 2015
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Uttam India Nidhi Limited
Explore comprehensive data for Uttam India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Uttam India Nidhi?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramkesh Sahni  | Managing Director | 11-Feb-2015 | Current |
| Rampratap | Managing Director | 11-Feb-2015 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Singh | Director | 11-Feb-2015 | Current |
| Munnilal | Director | 11-Feb-2015 | Current |
| Gopal Singh | Director | 11-Feb-2015 | Current |
Financial Performance of Uttam India Nidhi.
Uttam India Nidhi Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Uttam India Nidhi?
In 2016, Uttam India Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Uttam India Nidhi?
Unlock and access historical data on people associated with Uttam India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Uttam India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Uttam India Nidhi's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Uttam India Nidhi
Recent activity within the organization
- Annual General Meeting
Uttam India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Uttam India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
- Director Appointment
Ram Jatan Singh was appointed as a Director was appointed as a Director on 11 Feb 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Munnilal was appointed as a Director was appointed as a Director on 11 Feb 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Gopal Singh was appointed as a Director was appointed as a Director on 11 Feb 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Ramkesh Sahni was appointed as a Managing Director was appointed as a Managing Director on 11 Feb 2015 & has been associated with this company since 10 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Uttam India Nidhi Limited?
Uttam India Nidhi Limited was incorporated on 11 Feb 2015.
What is authorized share capital and paid-up capital of Uttam India Nidhi Limited?
The authorized share capital of Uttam India Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Uttam India Nidhi Limited?
Currently 5 directors are associated with Uttam India Nidhi Limited.
- Ram Jatan Singh
- Munnilal
- Gopal Singh
- Ramkesh Sahni
- Rampratap
What is the registered address of Uttam India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Uttam India Nidhi Limited is Vill- Kritpura Patnaroad Post- Barhal Ganj, Tehsil- Gola India, Gorakhpur, Uttar Pradesh, 273402.
What is the corporate identification number (CIN) and company number of Uttam India Nidhi Limited?
The corporate identification number (CIN) of Uttam India Nidhi Limited is U65923UP2015PLC068881 and the company number is 068881 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Uttam India Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Uttam India Nidhi Limited was filed with the ROC on 31 Mar 2016.
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