Yellowboxpay Nidhi Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Yellowboxpay Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
About Yellowboxpay Nidhi
Yellowboxpay Nidhi Limited (YNL) is a Nidhi Limited Company incorporated in India on 13 October 2020 (Four years and five months 5 days old ). Its registered office is in Delhi, 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 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Amit Kumar, Nashima, and Shama Khan serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65920DL2020PLN371412
- Company No.
371412
- Company Classification
Nidhi Limited Company
- Incorporation Date
13 Oct 2020
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Yellowboxpay Nidhi Limited
Explore comprehensive data for Yellowboxpay Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Yellowboxpay Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Kumar  | Director | 13-Oct-2020 | Current |
| Nashima | Director | 13-Oct-2020 | Current |
| Shama Khan | Director | 13-Oct-2020 | Current |
Financial Performance of Yellowboxpay Nidhi.
Enhance accessibility to Yellowboxpay Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Yellowboxpay Nidhi?
Unlock access to Yellowboxpay Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Yellowbox Infoserve Private LimitedAmit Kumar and Shama Khan are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Yellowboxpay Nidhi?
Yellowboxpay Nidhi has a workforce of 0 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Yellowboxpay 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 Yellowboxpay 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 Yellowboxpay Nidhi
Recent activity within the organization
- Annual General Meeting
Yellowboxpay Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Yellowboxpay Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Director Appointment
Amit Jaiswal Kumar was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Nashima was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Shama Khan was appointed as a Director was appointed as a Director on 13 Oct 2020 & has been associated with this company since 4 years 5 months .
- Company Incorporation
Yellowboxpay Nidhi Limited was registered on 13 Oct 2020 with Roc Delhi & aged 4 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Yellowboxpay Nidhi Limited?
Yellowboxpay Nidhi Limited was incorporated on 13 Oct 2020.
What is authorized share capital and paid-up capital of Yellowboxpay Nidhi Limited?
The authorized share capital of Yellowboxpay Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Yellowboxpay Nidhi Limited?
Currently 3 directors are associated with Yellowboxpay Nidhi Limited.
- Amit Jaiswal Kumar
- Nashima
- Shama Khan
What is the registered address of Yellowboxpay Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Yellowboxpay Nidhi Limited is 399 Old No. 239 Shop Ground Floor Main Mathura Road Village Badarpur Near Sbi India, Newdelhi, Delhi, 110044.
What is the corporate identification number (CIN) and company number of Yellowboxpay Nidhi Limited?
The corporate identification number (CIN) of Yellowboxpay Nidhi Limited is U65920DL2020PLN371412 and the company number is 371412 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Yellowboxpay Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Yellowboxpay Nidhi Limited was filed with the ROC on 31 Mar 2022.
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