Icgi Nidhi Limited
About Icgi Nidhi Limited
Data last updated:
Icgi Nidhi Limited is a nidhi company based in Nashik, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2017PLC301900.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹25,400. It is led by directors including Sudesh Udhav Nagpure and Sangita Pravin Nagpure.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 2140 Nr. Rana Pratap Statue A/P. Yeola, Nashik, Maharashtra, India – 423401.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Icgi Nidhi Limited's registered office is in Nashik, Maharashtra.
- Registered Address2140 Nr. Rana Pratap Statue A/P. Yeola, Nashik, Maharashtra, India – 423401
- 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 Icgi Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Icgi Nidhi Limited, buy the company report.
Board of directors of Icgi Nidhi Limited
Icgi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudesh Udhav Nagpure Also directs: Icgi Advisory Limited | Director | 17 Nov 2017 | 8 Years 11 Months | Current |
| Sangita Pravin Nagpure Also directs: Icgi Advisory Limited | Director | 17 Nov 2017 | 8 Years 11 Months | Current |
| Vasant Sitaram Nikam Also directs: Icgi Advisory Limited | Director | 17 Nov 2017 | 8 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Icgi 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 Icgi 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 Icgi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icgi Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Sangita Pravin Nagpure was appointed as Director on 17 Nov 2017.
Frequently asked questions
Icgi Nidhi is an active nidhi company based in Nashik, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 November 2017 (9+ years old) and is registered under CIN U65990MH2017PLC301900.
Icgi Nidhi has 3 current directors:
- Sudesh Udhav Nagpure - Director
- Sangita Pravin Nagpure - Director
- Vasant Sitaram Nikam - Director
The latest financial statements of Icgi Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Icgi Nidhi is U65990MH2017PLC301900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Icgi Nidhi was incorporated on 17 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangita Pravin Nagpure was appointed as Director on 17 Nov 2017. Sudesh Udhav Nagpure was appointed as Director on 17 Nov 2017. Vasant Sitaram Nikam was appointed as Director on 17 Nov 2017.
The registered office of Icgi Nidhi is at 2140 Nr. Rana Pratap Statue AP. Yeola, Nashik, Maharashtra, India – 423401.
Icgi Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Icgi Nidhi is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
Icgi Nidhi can be reached at its registered office: 2140 Nr. Rana Pratap Statue AP. Yeola, Nashik, Maharashtra, India – 423401.