Yandex India Nidhi Limited - Company overview

Yandex India Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65990DL2021PLN380977). Business overview inclu…

2021-05-11 Delhi, Delhi Active Unlisted
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YI Yandex India Nidhi Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
5 Years 4 Months
since 2021-05-11
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Yandex India Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Yandex India Nidhi Limited Company identity, industry, contact, and registration details from MCA and company records.

Yandex India Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65990DL2021PLN380977). Business overview includes Financial Services (Other Financial Intermediation), incorporated on May 11, 2021 (5+ years old), based in Delhi. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Building Rz-1, Pole No.-24, G/F Kapashera, Near Hdfc Bank, Delhi, Delhi - 110037
Legal NameYandex India Nidhi Limited
CIN / LLPINU65990DL2021PLN380977
Company No.380977
ClassificationNidhi Limited Company
Incorporation Date2021-05-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Directors of Yandex India Nidhi Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Shoeb Khan
Director | Since 2021-05-11 | DIN: 08925357
R
Ravi Dangwaal
Director | Since 2021-06-25 | DIN: 08926825
J
Jayraj Singh Chouhan
Director | Since 2021-09-30 | DIN: 07802911

Companies With Common Directors Of Yandex India Nidhi Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Yandex Finserv Private Limited 2 Shared Directors
Yandex India Tech Private Limited 2 Shared Directors
Yandex Infra Private Limited 2 Shared Directors
Yandex Social Welfare Foundation 2 Shared Directors
Bharati Instant (Opc) Private Limited 1 Shared Director
Huda Herbal Private Limited 1 Shared Director
Malvanchaal-Gramin Vikas Nidhi Limited 1 Shared Director
Nidhaan Sahyog Foundation 1 Shared Director
Pello Capital Trading Consultancy Private Limited 1 Shared Director
Pertech Exports Private Ltd. 1 Shared Director
Yandex India Solutions Private Limited 1 Shared Director
Yandex Microfinance Private Limited 1 Shared Director

Employees and EPFO Compliance at Yandex India Nidhi Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Yandex India Nidhi Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Yandex India Nidhi Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Yandex India Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Yandex India Nidhi Limited?
The Corporate Identification Number (CIN) for Yandex India Nidhi Limited is U65990DL2021PLN380977. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 380977 as per MCA.
When was Yandex India Nidhi Limited incorporated?
Yandex India Nidhi Limited was incorporated 5 years 4 months ago on 11 May 2021.
Who are the current board members and directors of Yandex India Nidhi Limited?
Yandex India Nidhi Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Yandex India Nidhi Limited?
Yandex India Nidhi Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Yandex India Nidhi Limited?
Yandex India Nidhi Limited ROC code is Roc Delhi I.
What is the company classification of Yandex India Nidhi Limited?
Yandex India Nidhi Limited is classified as Nidhi Limited Company.
Yandex India Nidhi Limited - is it listed or unlisted?
Yandex India Nidhi Limited is a Unlisted company.
What is the current status of Yandex India Nidhi Limited?
Yandex India Nidhi Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Yandex India Nidhi Limited associated with?
Yandex India Nidhi Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Yandex India Nidhi Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Yandex India Nidhi Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.