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IMCFIDELITY NIDHI LIMITED

CIN : U74999UP2017PLC095031
|
ROC : RoC-Kanpur
Active
Last Updated On : 07-08-2022
CINU74999UP2017PLC095031
Company NameIMCFIDELITY NIDHI LIMITED
ROC CodeRoC-Kanpur
Registration Number095031
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)25,01,750
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-07-2017
Registered AddressPLOT NO. 12, SMRATI VIHAR, SECTOR K-1, AASHIAYANA COLONY LUCKNOW Lucknow UP 226012 IN
Email Idimcfidelity@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05238910YONGSUK CHOI28-01-2019
07521119AJAY KUMAR PANDEY28-09-2018
07854540VIJAI KUMAR PANDEY14-07-2017
07854546HEMANT KUMAR PANDEY14-07-2017
07855161SANJAY14-07-2017
08196809SAMBATH NAGAMOORTHY14-03-2019
IMCFIDELITY NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-07-2017. Its Corporate Identification Number (CIN) is U74999UP2017PLC095031, and it carries the registration number 095031. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IMCFIDELITY NIDHI LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹25,01,750. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT NO. 12, SMRATI VIHAR, SECTOR K-1, AASHIAYANA COLONY LUCKNOW Lucknow UP 226012 IN. Correspondence or inquiries may be sent to the official email address, imcfidelity@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for IMCFIDELITY NIDHI LIMITED?
    PLOT NO. 12, SMRATI VIHAR, SECTOR K-1, AASHIAYANA COLONY LUCKNOW Lucknow UP 226012 IN
  • Who are the owners / directors of IMCFIDELITY NIDHI LIMITED?
    • YONGSUK CHOI
    • AJAY KUMAR PANDEY
    • VIJAI KUMAR PANDEY
    • HEMANT KUMAR PANDEY
    • SANJAY
    • SAMBATH NAGAMOORTHY
  • How can I contact IMCFIDELITY NIDHI LIMITED?
    imcfidelity@gmail.com
  • When was IMCFIDELITY NIDHI LIMITED established?
    It was founded on 14-07-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 11,36,400
MGT-7₹ 11,12,400
DIR-3 KYC₹ 25,000 (Excluded)
Total Penalty₹ 22,48,800
🎉90% WAIVER APPLIED
- ₹ 20,23,920
Amount Payable (10%)₹ 2,24,880
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.