RAISEINDIA NIDHI LIMITED ( CIN No: U65929UP2017PLC094774 ) Company Information

RAISEINDIA NIDHI LIMITED is a Public Company, Which CIN Number is U65929UP2017PLC094774 , was incorporated 7 Year(s) 5 Month(s) 16 Day(s) ago on dated 07-Jul-2017 . RAISEINDIA NIDHI LIMITED is classified as Non-Government Company and is registered at Registrar of Companies located in ROC-KANPUR. As regarding the financial status on the time of registration of RAISEINDIA NIDHI LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company RAISEINDIA NIDHI LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 094774 .Its Email address is nitinkumarsrivastav@yahoo.com and its registered address is where Company is actual registered : B-1/15 SECTOR-G LDA COLONY ABOVE UNION BANK OF INDIA, KANPUR ROAD LUCKNOW Lucknow UP 226012 IN. For any Query You can reach this company by email address or Postal address.

RAISEINDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .

Directors of RAISEINDIA NIDHI LIMITED are ANIRUDDH PRASAD TIWARI , BHOLA SAHANI NATH , NITIN KUMAR SRIVASTAV ,.
Current status of RAISEINDIA NIDHI LIMITED is - Active.

Company Details of RAISEINDIA NIDHI LIMITED

  • Company Name :

    RAISEINDIA NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • Company Registration Number :

    094774

  • Company Category :

    Company Limited by Shares

  • Company Sub Category :

    Non-Government Company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    7 Year(s) 5 Month(s) 16 Day(s)

  • Business Activity Code :

    65929

  • Main Business Activity Detail :

    Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    103

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in RAISEINDIA NIDHI LIMITED :

    Login to Get information related to Number of employees in RAISEINDIA NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

  • Date of Latest Balance Sheet :

Contact Details

Past Director Details of RAISEINDIA NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of RAISEINDIA NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of RAISEINDIA NIDHI LIMITED


Financial Report of RAISEINDIA NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
RAISEINDIA NIDHI LIMITED Uttar Pradesh 226012 B-1/15 SECTOR-G LDA COLONY ABOVE UNION BANK OF INDIA, KANPUR ROAD LUCKNOW Lucknow UP 226012 IN

Frequently Asked Questions of U65929UP2017PLC094774

Who is RAISEINDIA NIDHI LIMITED ?

Company name is a RAISEINDIA NIDHI LIMITED registered in Uttar Pradesh.

What is CIN NUMBER of RAISEINDIA NIDHI LIMITED ?

CIN NUMBER of RAISEINDIA NIDHI LIMITED is : U65929UP2017PLC094774 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When RAISEINDIA NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 07-Jul-2017. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of RAISEINDIA NIDHI LIMITED ?

As per Current Record With Us, RAISEINDIA NIDHI LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 500000.

Where is RAISEINDIA NIDHI LIMITED Registered ?

RAISEINDIA NIDHI LIMITED Is Registered in Uttar Pradesh state under ROC-KANPUR, And Registered Office is - B-1/15 SECTOR-G LDA COLONY ABOVE UNION BANK OF INDIA, KANPUR ROAD LUCKNOW Lucknow UP 226012 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


Update Regsitered Company Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Update Information