Capin Nidhi Limited
About Capin Nidhi Limited
Data last updated:
Capin Nidhi Limited was a nidhi company based in Karnal, 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 December 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990HR2019PLN084246.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Arun Kumar Srivastava and Ashok Kumar Yadav.
The registered office was at 22 Mangal Colony, Karnal, Haryana, India – 132001.
Company details
Contact details
Capin Nidhi Limited's registered office is in Karnal, Haryana.
- Registered Address22 Mangal Colony, Karnal, Haryana, India – 132001
- IndustryFinancial Services, NBFC
- 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 Capin Nidhi Limited
Year-wise financial statements and ratios of Capin Nidhi Limited are in the company report Buy the company report.
Board of directors of Capin Nidhi Limited
Capin Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Srivastava | Director | 19 Dec 2019 | 6 Years 10 Months | As last reported |
| Ashok Kumar Yadav | Director | 19 Dec 2019 | 6 Years 10 Months | As last reported |
| Kamal Narain Sharma | Director | 19 Dec 2019 | 6 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Capin 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 Capin 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 Capin Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Capin Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Arun Kumar Srivastava was appointed as Director on 19 Dec 2019.
Frequently asked questions
Capin 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.
Capin Nidhi was a nidhi company based in Karnal, Haryana, India. The company worked in nbfc, within the financial services industry. It was incorporated on 19 December 2019 and is registered under CIN U65990HR2019PLN084246. The company has been struck off by the Registrar of Companies and is no longer operational.
Capin Nidhi had 3 directors:
- Arun Kumar Srivastava - Director
- Ashok Kumar Yadav - Director
- Kamal Narain Sharma - Director
The CIN (Corporate Identification Number) of Capin Nidhi is U65990HR2019PLN084246. 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 Capin Nidhi is at 22 Mangal Colony, Karnal, Haryana, India – 132001.
Capin Nidhi was incorporated on 19 December 2019. It is registered with the Registrar of Companies, Delhi.
Capin Nidhi operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.
Arun Kumar Srivastava was appointed as Director on 19 Dec 2019. Ashok Kumar Yadav was appointed as Director on 19 Dec 2019. Kamal Narain Sharma was appointed as Director on 19 Dec 2019.
Capin Nidhi can be reached at its registered office: 22 Mangal Colony, Karnal, Haryana, India – 132001.
Capin Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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