Company · U65999UP2019PLC118993
Expert India Nidhi Limited
Expert India Nidhi Limited is an active company, incorporated in 2019, registered in Ghaziabad. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹23.73 lakh
- Authorised
- ₹25 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Vijay Bahadur Rai | Director | 2019 | Serving | 02052323 |
| Mahesh Kumar Rai | Individual Promoter | 2019 | Serving | 06804126 |
| Aakash Rai | Director | 2019 | Serving | 06804124 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- B-29, Defence Colony Bhopura, LoniNa, GhaziabadGhaziabad, Uttar Pradesh, 201005
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 118993
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.