Caixa Nidhi Limited

Caixa Nidhi Limited - financial services in Sirhind, Punjab, India. Directors, charges & compliance details.
CIN U65990PB2021PLN053655 Incorporated 22 June 2021 ROC Chandigarh HQ Sirhind, Punjab, India
Active Nidhi Company financial services MSME · Micro
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
22 Jun 2021
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Caixa Nidhi Limited

Data last updated:

Caixa Nidhi Limited is a nidhi company based in Sirhind, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 June 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65990PB2021PLN053655.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harvinder Singh and Taranveer Kaur.

The registered office is at C/O Udam Singh Nahial Singh Joti Sroop Fateh Garh Sahib, Sirhind, Punjab, India – 140407.

Caixa Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-05-0010717).

Company details

CIN U65990PB2021PLN053655
Registration Number 053655
Incorporation Date 22 June 2021
ROC Chandigarh
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-PB-05-0010717
Key People
Harvinder Singh Director Taranveer Kaur Director Karamjit Singh Director

Recognitions & Rankings of Caixa Nidhi

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-PB-05-0010717

Contact details

Caixa Nidhi Limited's registered office is in Sirhind, Punjab.

  • Registered Address
    C/O Udam Singh Nahial Singh Joti Sroop Fateh Garh Sahib, Sirhind, Punjab, India – 140407
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Caixa Nidhi Limited - one report that includes everything
  • 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
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Financials of Caixa Nidhi Limited

Year-wise financial statements and ratios of Caixa Nidhi Limited are in the company report Buy the company report.

Board of directors of Caixa Nidhi Limited

Caixa Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Harvinder Singh
Also directs: Miotexi Private Limited, Affinity Earth Homes Private Limited
Director22 Jun 20215 Years 4 MonthsCurrent
Taranveer KaurDirector22 Jun 20215 Years 4 MonthsCurrent
Karamjit Singh
Also directs: Miotexi Private Limited
Director22 Jun 20215 Years 4 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Caixa 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 Caixa Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Caixa Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Harvinder Singh was appointed as Director on 22 Jun 2021.

Appointed
Harvinder Singh was appointed as Director.
Appointed
Karamjit Singh was appointed as Director.
Appointed
Taranveer Kaur was appointed as Director.
Incorporation
22 Jun 2021
Caixa Nidhi Limited was registered on 22 Jun 2021 with Roc Chandigarh & aged 5 years 4 months as per MCA records.

Frequently asked questions

Caixa Nidhi is an active nidhi company based in Sirhind, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 June 2021 (5+ years old) and is registered under CIN U65990PB2021PLN053655.

Caixa Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Caixa Nidhi is U65990PB2021PLN053655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Caixa Nidhi was incorporated on 22 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.

Harvinder Singh was appointed as Director on 22 Jun 2021. Karamjit Singh was appointed as Director on 22 Jun 2021. Taranveer Kaur was appointed as Director on 22 Jun 2021.

Yes, Caixa Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-05-0010717).

The registered office of Caixa Nidhi is at CO Udam Singh Nahial Singh Joti Sroop Fateh Garh Sahib, Sirhind, Punjab, India – 140407.

Caixa Nidhi operates in the financial services industry, in the other financial intermediation segment.

Caixa Nidhi can be reached at its registered office: CO Udam Singh Nahial Singh Joti Sroop Fateh Garh Sahib, Sirhind, Punjab, India – 140407.

Caixa Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.