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RAISEINDIA NIDHI LIMITED

CIN : U65929UP2017PLC094774
|
ROC : RoC-Kanpur
Active
Last Updated On : 07-08-2022
CINU65929UP2017PLC094774
Company NameRAISEINDIA NIDHI LIMITED
ROC CodeRoC-Kanpur
Registration Number094774
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-07-2017
Registered AddressB-115 SECTOR-G LDA COLONY ABOVE UNION BANK OF INDIA, KANPUR ROAD LUCKNOW Lucknow UP 226012 IN
Email Idnitinkumarsrivastav@yahoo.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
No promoters found
RAISEINDIA 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 07-07-2017. Its Corporate Identification Number (CIN) is U65929UP2017PLC094774, and it carries the registration number 094774. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, RAISEINDIA NIDHI LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 B-115 SECTOR-G LDA COLONY ABOVE UNION BANK OF INDIA, KANPUR ROAD LUCKNOW Lucknow UP 226012 IN. Correspondence or inquiries may be sent to the official email address, nitinkumarsrivastav@yahoo.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 RAISEINDIA NIDHI LIMITED?
    B-115 SECTOR-G LDA COLONY ABOVE UNION BANK OF INDIA, KANPUR ROAD LUCKNOW Lucknow UP 226012 IN
  • Who are the owners / directors of RAISEINDIA NIDHI LIMITED?
    The publicly available data indicates no listed promoters or directors. Updated records may be available on the official MCA portal.
  • How can I contact RAISEINDIA NIDHI LIMITED?
    nitinkumarsrivastav@yahoo.com
  • When was RAISEINDIA NIDHI LIMITED established?
    It was founded on 07-07-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 11,37,200
MGT-7₹ 11,13,200
Total Penalty₹ 22,50,400
🎉90% WAIVER APPLIED
- ₹ 20,25,360
Amount Payable (10%)₹ 2,25,040
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.