BFSS Nidhi Limited
About BFSS Nidhi Limited
Data last updated:
BFSS Nidhi Limited was a nidhi company based in New Delhi, Delhi, 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 bank intermediatories segment of the financial services sector. It was incorporated on 09 August 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2019PLC353681.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Chandrakanth Sunder Kotian and Anil Singh.
The registered office was at H No 99 Qutub Vihar II, New Delhi, Delhi, India – 110043.
Company details
Contact details
BFSS Nidhi Limited's registered office is in New Delhi, Delhi.
- Registered AddressH No 99 Qutub Vihar II, New Delhi, Delhi, India – 110043
- IndustryFinancial Services, Bank Intermediatories
- 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 BFSS Nidhi Limited
Year-wise financial statements and ratios of BFSS Nidhi Limited are in the company report Buy the company report.
Board of directors of BFSS Nidhi Limited
BFSS Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakanth Sunder Kotian | Director | 09 Aug 2019 | 7 Years 2 Months | As last reported |
| Anil Singh | Director | 09 Aug 2019 | 7 Years 2 Months | As last reported |
| Vishnu Shankar Pandey Also directs: Perfeconst Interior Private Limited, Startup2standup Private Limited, Sgtbs Sourcing Solutions Private Limited and 1 more | Director | 09 Aug 2019 | 7 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving BFSS 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 BFSS 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 BFSS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BFSS Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anil Singh was appointed as Director on 09 Aug 2019.
Frequently asked questions
BFSS 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.
BFSS Nidhi was a nidhi company based in New Delhi, Delhi, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 09 August 2019 and is registered under CIN U65100DL2019PLC353681. The company has been struck off by the Registrar of Companies and is no longer operational.
BFSS Nidhi had 3 directors:
- Chandrakanth Sunder Kotian - Director
- Anil Singh - Director
- Vishnu Shankar Pandey - Director
The CIN (Corporate Identification Number) of BFSS Nidhi is U65100DL2019PLC353681. 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 BFSS Nidhi is at H No 99 Qutub Vihar II, New Delhi, Delhi, India – 110043.
BFSS Nidhi was incorporated on 09 August 2019. It is registered with the Registrar of Companies, Delhi.
BFSS Nidhi operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Anil Singh was appointed as Director on 09 Aug 2019. Chandrakanth Sunder Kotian was appointed as Director on 09 Aug 2019. Vishnu Shankar Pandey was appointed as Director on 09 Aug 2019.
BFSS Nidhi can be reached at its registered office: H No 99 Qutub Vihar II, New Delhi, Delhi, India – 110043.
BFSS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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