Corecap One Integrated Nidhi Limited
About Corecap One Integrated Nidhi Limited
Data last updated:
Corecap One Integrated Nidhi Limited was a nidhi company based in Navi Mumbai, Maharashtra, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 05 March 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2018PLC305853.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Minakshi Ghatak and Avijit Ghatak.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at F 32A Haware Centurion Mall Plot No.88 To 91 Sector 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
Company details
Contact details
Corecap One Integrated Nidhi Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressF 32A Haware Centurion Mall Plot No.88 To 91 Sector 19A Nerul, Navi Mumbai, Maharashtra, India – 400706
- 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 Corecap One Integrated Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Corecap One Integrated Nidhi Limited, buy the company report.
Board of directors of Corecap One Integrated Nidhi Limited
Corecap One Integrated Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minakshi Ghatak Also directs: Coruscant One Idea Nodal Private Limited | Director | 05 Mar 2018 | 8 Years 7 Months | As last reported |
| Avijit Ghatak | Director | 05 Mar 2018 | 8 Years 7 Months | As last reported |
| Manaswini Pradhan | Director | 05 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Corecap One Integrated 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 Corecap One Integrated 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 Corecap One Integrated Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Corecap One Integrated Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Avijit Ghatak was appointed as Director on 05 Mar 2018.
Frequently asked questions
Corecap One Integrated 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.
Corecap One Integrated Nidhi was a nidhi company based in Navi Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 March 2018 and is registered under CIN U65999MH2018PLC305853. The company has been struck off by the Registrar of Companies and is no longer operational.
Corecap One Integrated Nidhi had 3 directors:
- Minakshi Ghatak - Director
- Avijit Ghatak - Director
- Manaswini Pradhan - Director
The CIN (Corporate Identification Number) of Corecap One Integrated Nidhi is U65999MH2018PLC305853. 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 Corecap One Integrated Nidhi is at F 32A Haware Centurion Mall Plot No.88 To 91 Sector 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
Corecap One Integrated Nidhi was incorporated on 05 March 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Corecap One Integrated Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2018 are in the company report.
Corecap One Integrated Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Avijit Ghatak was appointed as Director on 05 Mar 2018. Manaswini Pradhan was appointed as Director on 05 Mar 2018. Minakshi Ghatak was appointed as Director on 05 Mar 2018.
Corecap One Integrated Nidhi can be reached at its registered office: F 32A Haware Centurion Mall Plot No.88 To 91 Sector 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
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