Statutory Incorporation & Recognition
BSL Nidhi Limited (CIN: U65999UP2019PLN123616) is a mutual benefit company officially incorporated under Section 406 of the Companies Act, 2013. The Company is subject to the provisions of the Nidhi Rules, 2014, as amended by the Central Government, and operates under the direct regulatory oversight of the Ministry of Corporate Affairs (MCA), Government of India.
The primary statutory object of the company is to foster the habits of thrift, discipline, and regular savings amongst its enrolled members, and to receive deposits from, and to lend to, its members only, for their mutual benefit.
- Corporate Identity Number (CIN)
- U65999UP2019PLN123616
- Company Name
- BSL Nidhi Limited
- Company Category / Class
- Company limited by Shares / Public Indian Non-Government Company (Nidhi Company)
- Statutory Governing Authority
- Ministry of Corporate Affairs (MCA), Government of India
- Statutory Act & Rules
- Section 406, Companies Act 2013 & Nidhi Rules, 2014
Official Statutory Documents (Direct Verification)
Certificate of Incorporation (COI)
Official registration certificate issued by the Registrar of Companies (ROC), Ministry of Corporate Affairs, Government of India.
Company PAN Card
Permanent Account Number (PAN) issued to BSL Nidhi Limited by the Income Tax Department, Government of India.
BSL Nidhi Limited explicitly clarifies that deposits accepted by the company are not insured by the Deposit Insurance and Credit Guarantee Corporation (DICGC). The financial transactions and operations of the company are conducted solely among enrolled shareholder members as permitted by Section 406 of the Companies Act, 2013 and Nidhi Rules, 2014.
