Credit Express Nidhi Limited
About Credit Express Nidhi Limited
Data last updated:
Credit Express Nidhi Limited was a nidhi company based in Pune, 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 microfinance institutions segment of the financial services sector. It was incorporated on 26 November 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65929PN2020PLN196331.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Poonam Sadanand Paranjape and Rupesh Vilas Chavan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Office No.102 – 103 B Wing First Floor Trade Center North Main Road Koregaon Park Pune, Maharashtra, India – 411001.
Company details
Contact details
Credit Express Nidhi Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No.102 – 103 B Wing First Floor Trade Center North Main Road Koregaon Park Pune, Maharashtra, India – 411001
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Credit Express Nidhi Limited, buy the company report.
- 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 Credit Express Nidhi Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Credit Express Nidhi Limited, buy the company report.
Board of directors of Credit Express Nidhi Limited
Credit Express Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Sadanand Paranjape | Director | 26 Nov 2020 | 5 Years 11 Months | As last reported |
| Rupesh Vilas Chavan | Director | 26 Nov 2020 | 5 Years 11 Months | As last reported |
| Mugdha Rupesh Chavan | Director | 26 Nov 2020 | 5 Years 11 Months | As last reported |
Auditor
Credit Express Nidhi Limited is audited by H Mistry & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H Mistry & Associates | FY 2023 | 143146W |
Shareholding
The shareholding of Credit Express Nidhi Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Credit Express Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Credit Express 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 Credit Express 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 Credit Express Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credit Express Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Mugdha Rupesh Chavan was appointed as Director on 26 Nov 2020.
Frequently asked questions
Credit Express 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.
Credit Express Nidhi was a nidhi company based in Pune, Maharashtra, India. The company worked in microfinance institutions, within the financial services industry. It was incorporated on 26 November 2020 and is registered under CIN U65929PN2020PLN196331. The company has been struck off by the Registrar of Companies and is no longer operational.
Credit Express Nidhi had 3 directors:
- Poonam Sadanand Paranjape - Director
- Rupesh Vilas Chavan - Director
- Mugdha Rupesh Chavan - Director
The CIN (Corporate Identification Number) of Credit Express Nidhi is U65929PN2020PLN196331. 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 Credit Express Nidhi is at Office No.102 – 103 B Wing First Floor Trade Center North Main Road Koregaon Park Pune, Maharashtra, India – 411001.
Credit Express Nidhi was incorporated on 26 November 2020. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Credit Express Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
Credit Express Nidhi operated in the financial services industry, in the microfinance institutions segment. It worked in this industry before it was struck off.
Mugdha Rupesh Chavan was appointed as Director on 26 Nov 2020. Poonam Sadanand Paranjape was appointed as Director on 26 Nov 2020. Rupesh Vilas Chavan was appointed as Director on 26 Nov 2020.
Credit Express Nidhi can be reached at its registered office: Office No.102 – 103 B Wing First Floor Trade Center North Main Road Koregaon Park Pune, Maharashtra, India – 411001.
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