YMB INDIA NIDHI LIMITED ( CIN No: U65999DL2018PLC334303 ) Company Information

YMB INDIA NIDHI LIMITED is a Public Company that was incorporated on 22 May 2018 with the Corporate Identification Number (CIN) U65999DL2018PLC334303. It has been in operation for 6 Years , 8 Months , 3 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. YMB INDIA NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of YMB INDIA NIDHI LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 334303 .Its Email address is [email protected] and its registered address is where Company is actual registered : F-240, G/F, NEW, SEEMAPURI, east, delhi, East Delhi DL IN 110095. For any Query You can reach this company by email address or Postal address.

YMB INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 15 November 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of YMB INDIA NIDHI LIMITED : Munesh Bashor, Reema
Current status of YMB INDIA NIDHI LIMITED is - Active.

Company Details of YMB INDIA NIDHI LIMITED

  • Company Name :

    YMB INDIA NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    334303

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    6 Years , 8 Months , 3 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    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 :

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

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in YMB INDIA NIDHI LIMITED :

    Login to Get information related to Number of employees in YMB INDIA NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    15 November 2019

  • Date of Latest Balance Sheet :

    31 March 2019

Contact Details

Past Director Details of YMB INDIA NIDHI LIMITED
DIN Director Name Designation Appointment Date

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

Login to view past directors.

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


Financial Report of YMB INDIA 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.

Companies with Similar Address
CIN Name Address
U74999DL2019PTC359293 TSOL CONSULTING PRIVATE LIMITED C-1,, MRIGNAINI, CHOWK,, NEAR, COMMUNITY, CENTER,, DILSHAD, COLONY,, NEW, SEEMAPURI, EAST, DELHI, East
U55101DL2018PTC329001 PARVATI BHOLENATH DEVGHAR HOTELS PRIVATE LIMITED A-164/4,, S/F, KH, No., 1076/5/2/174, Dilshad, Colony,, New, Seemapuri, EAST, DELHI, East
U70109DL2022PTC402716 SEVENTH ORIGIN DEVELOPERS AND PROMOTERS PRIVATE LIMITED S/O, -, BATUR, SINGH,, C-25,, DDA, MKT,, NEW, SEEMAPURI, NEAR,, DELHI, -, 110095, DELHI, East
U22190DL2013PTC252704 GLYPH GRAPHICS PRIVATE LIMITED A-307,, NEW, SEEMAPURI,, SHAHDARA, NEW, DELHI, East
U60220DL2022PTC402112 MOVZY VENTURES PRIVATE LIMITED 239-240,, BASEMENT,, GALI, NO., 8, XVI/239-240,, FAIZ, ROAD,, KAROL, BAGH, DELHI, Central
U72900DL2017PTC324820 HYSTERIA SOLUTIONS PRIVATE LIMITED 393-C, J, AND, K, PKT, DILSHAD, GARDEN,OLD, SEEMAPURI, EAST, DELHI, EAST
U52390DL2021PTC388088 DELTA HYDRO SOLUTIONS PRIVATE LIMITED J-384,, F/F,, Main, old, Seemapuri,, Delhi, Near, Community, Center, Delhi, East
U93000DL2014PTC267119 VRD MANAGEMENT SERVICES PRIVATE LIMITED B-531,, NEW, SEEMAPURI, SHAHDARA, DELHI, East
U52190DL2019PTC345635 IOTRACE TECHNOLOGIES PRIVATE LIMITED B, -11,, NEW, SEEMAPURI, SHAHDARA, DELHI, East
U24290DL2021PTC389436 DIVOMED BIOSCIENCES PRIVATE LIMITED S/O, RAJENDER, PRASAD,, 44, S/F,, DDA, FLAT,, NEW, SEEMAPURI,, SHAHADARA,, DELHI, East
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
YMB INDIA NIDHI LIMITED DL 110095 F-240, G/F, NEW, SEEMAPURI, east, delhi, East