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Statutory Compliance

Legal & Regulatory Certification

BSL Nidhi Limited is fully incorporated under the Companies Act 2013 and regulated by the Ministry of Corporate Affairs (MCA), Government of India.

Entity: BSL Nidhi Limited•Status: Updated under Nidhi Rules, 2014

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.

Official Corporate Registry Details
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
Verify company authenticity on the official Ministry of Corporate Affairs portal:Verify CIN on MCA Portal

Official Statutory Documents (Direct Verification)

MCA Certified

Certificate of Incorporation (COI)

Official registration certificate issued by the Registrar of Companies (ROC), Ministry of Corporate Affairs, Government of India.

CIN: U65999UP2019PLN123616
IT Dept Govt of India

Company PAN Card

Permanent Account Number (PAN) issued to BSL Nidhi Limited by the Income Tax Department, Government of India.

Entity: BSL Nidhi Limited
Statutory Declaration under Nidhi Rules, 2014

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.