Amcsf Nidhi Limited
About Amcsf Nidhi Limited
Data last updated:
Amcsf Nidhi Limited was a nidhi company based in Gurgaon, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the pawn shops segment of the financial services sector. It was incorporated on 15 May 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929HR2018PLC074067.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Swarnaprabha Dash and Lipika Rani Dixit.
The registered office was at Ground Floor Choudhary House Block – B South City – II Sec – 49 Near Shg Bank, Gurgaon, Haryana, India – 122018.
Company details
Contact details
Amcsf Nidhi Limited's registered office is in Gurgaon, Haryana.
- Registered AddressGround Floor Choudhary House Block – B South City – II Sec – 49 Near Shg Bank, Gurgaon, Haryana, India – 122018
- IndustryFinancial Services, Pawn Shops, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amcsf Nidhi Limited
Year-wise financial statements and ratios of Amcsf Nidhi Limited are in the company report Buy the company report.
Board of directors of Amcsf Nidhi Limited
Amcsf Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarnaprabha Dash | Director | 15 May 2018 | 8 Years 5 Months | As last reported |
| Lipika Rani Dixit | Director | 17 Jun 2019 | 7 Years 4 Months | As last reported |
| Archana Dash | Director | 01 Nov 2018 | 8 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Amcsf Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amcsf Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amcsf Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amcsf Nidhi Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Lipika Rani Dixit was appointed as Director on 17 Jun 2019.
Frequently asked questions
Amcsf Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amcsf Nidhi was a nidhi company based in Gurgaon, Haryana, India. The company worked in pawn shops, within the financial services industry. It was incorporated on 15 May 2018 and is registered under CIN U65929HR2018PLC074067. The company has been struck off by the Registrar of Companies and is no longer operational.
Amcsf Nidhi had 3 directors:
- Swarnaprabha Dash - Director
- Lipika Rani Dixit - Director
- Archana Dash - Director
The CIN (Corporate Identification Number) of Amcsf Nidhi is U65929HR2018PLC074067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amcsf Nidhi is at Ground Floor Choudhary House Block – B South City – II Sec – 49 Near Shg Bank, Gurgaon, Haryana, India – 122018.
Amcsf Nidhi was incorporated on 15 May 2018. It is registered with the Registrar of Companies, Delhi.
Amcsf Nidhi operated in the financial services industry, in the pawn shops segment. It worked in this industry before it was struck off.
Lipika Rani Dixit was appointed as Director on 17 Jun 2019. Santosh Kumar Barik ceased to be Director on 17 Jun 2019. Archana Dash was appointed as Director on 01 Nov 2018. Amcsf Nidhi has 6 board changes on record in total.
Amcsf Nidhi can be reached at its registered office: Ground Floor Choudhary House Block – B South City – II Sec – 49 Near Shg Bank, Gurgaon, Haryana, India – 122018.
Amcsf Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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