Credvilla Nidhi Limited

Credvilla Nidhi Limited - financial services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U65990MP2020PLN051034 Incorporated 24 February 2020 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Nidhi Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10.5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
24 Feb 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Credvilla Nidhi Limited

Data last updated:

Credvilla Nidhi Limited was a nidhi company based in Indore, Madhya Pradesh, 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 diversified financial services segment of the financial services sector. It was incorporated on 24 February 2020.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2020PLN051034.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.5 Lakh. It was led by directors including Pooja Dhoot and Sangita Modi.

The registered office was at Shop No. 315 Dhan Trident B – 3 Scheme No. 54 Satya Sai, Indore, Madhya Pradesh, India – 452010.

Company details

CIN U65990MP2020PLN051034
Registration Number 051034
Incorporation Date 24 February 2020
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Key People
Pooja Dhoot Director Sangita Modi Director Rakhi Tiwari Director

Contact details

Credvilla Nidhi Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    Shop No. 315 Dhan Trident B – 3 Scheme No. 54 Satya Sai, Indore, Madhya Pradesh, India – 452010
  • Industry
    Financial Services, Diversified Financial Services
Comprehensive company report
Credvilla 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 Credvilla Nidhi Limited

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

Board of directors of Credvilla Nidhi Limited

Credvilla Nidhi has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pooja DhootDirector24 Feb 20206 Years 8 MonthsAs last reported
Sangita Modi
Also directs: Cloud 9 Fincap Advisors LLP
Director24 Feb 20206 Years 8 MonthsAs last reported
Rakhi Tiwari
Also directs: Cloud 9 Fincap Advisors LLP
Director24 Feb 20206 Years 8 MonthsAs last reported
View all directors

MSME payment delays

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

Recent activity

Credvilla Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Pooja Dhoot was appointed as Director on 24 Feb 2020.

Appointed
Pooja Dhoot was appointed as Director.
Appointed
Rakhi Tiwari was appointed as Director.
Appointed
Sangita Modi was appointed as Director.
Incorporation
24 Feb 2020
Credvilla Nidhi Limited was registered on 24 Feb 2020 with Roc Gwalior & aged 6 years 8 months as per MCA records.

Frequently asked questions

Credvilla 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.

Credvilla Nidhi was a nidhi company based in Indore, Madhya Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 February 2020 and is registered under CIN U65990MP2020PLN051034. The company has been struck off by the Registrar of Companies and is no longer operational.

Credvilla Nidhi had 3 directors:

The CIN (Corporate Identification Number) of Credvilla Nidhi is U65990MP2020PLN051034. 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 Credvilla Nidhi is at Shop No. 315 Dhan Trident B – 3 Scheme No. 54 Satya Sai, Indore, Madhya Pradesh, India – 452010.

Credvilla Nidhi was incorporated on 24 February 2020. It is registered with the Registrar of Companies, Gwalior.

Credvilla Nidhi operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

Pooja Dhoot was appointed as Director on 24 Feb 2020. Rakhi Tiwari was appointed as Director on 24 Feb 2020. Sangita Modi was appointed as Director on 24 Feb 2020.

Credvilla Nidhi can be reached at its registered office: Shop No. 315 Dhan Trident B – 3 Scheme No. 54 Satya Sai, Indore, Madhya Pradesh, India – 452010.

Credvilla Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.