B.D Nidhi Limited
About B.D Nidhi Limited
Data last updated:
B.D Nidhi Limited is a nidhi company based in Durgapur, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB2019PLC230755.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sudip Hansda and Sukdev Badyakar.
The registered office is at C/O Guiram Badyakar Sukantapally, Durgapur, West Bengal, India – 713207.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
B.D Nidhi Limited's registered office is in Durgapur, West Bengal.
- Registered AddressC/O Guiram Badyakar Sukantapally, Durgapur, West Bengal, India – 713207
- IndustryFinancial Services, Other Financial Intermediation
- 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 B.D Nidhi Limited
Year-wise financial statements and ratios of B.D Nidhi Limited are in the company report Buy the company report.
Board of directors of B.D Nidhi Limited
B.D 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 |
|---|---|---|---|---|
| Sudip Hansda | Director | 20 Jun 2019 | 7 Years 4 Months | Current |
| Sukdev Badyakar | Director | 20 Jun 2019 | 7 Years 4 Months | Current |
| Tarak Badyakar | Director | 20 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
B.D Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of B.D Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for B.D 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 B.D Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B.D Nidhi Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Kunal Bute ceased to be Director on 21 Jun 2019.
Frequently asked questions
B.D Nidhi is an active nidhi company based in Durgapur, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 March 2019 (7+ years old) and is registered under CIN U65999WB2019PLC230755.
B.D Nidhi has 3 current directors:
- Sudip Hansda - Director
- Sukdev Badyakar - Director
- Tarak Badyakar - Director
The CIN (Corporate Identification Number) of B.D Nidhi is U65999WB2019PLC230755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B.D Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
B.D Nidhi was incorporated on 01 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Kunal Bute ceased to be Director on 21 Jun 2019. Mukesh Kumar Gupta ceased to be Director on 21 Jun 2019. Pankaj Kumar ceased to be Director on 21 Jun 2019. B.D Nidhi has 6 board changes on record in total.
The registered office of B.D Nidhi is at CO Guiram Badyakar Sukantapally, Durgapur, West Bengal, India – 713207.
B.D Nidhi operates in the financial services industry, in the other financial intermediation segment.
B.D Nidhi can be reached at its registered office: CO Guiram Badyakar Sukantapally, Durgapur, West Bengal, India – 713207.
B.D Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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