JCS Nidhi Limited - financial services in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2019PLC113939 Incorporated 21 February 2019 ROC Kanpur HQ Ghaziabad, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
21 Feb 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About JCS Nidhi Limited

Data last updated:

JCS Nidhi Limited is a nidhi company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 February 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2019PLC113939.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjeev Kumar Sharma and Mukesh Kumar.

The registered office is at D – 276 Budh Bazar Chowk Laxmi Garden (Indrapuri) Loni, Ghaziabad, Uttar Pradesh, India – 201102.

Company details

CIN U65990UP2019PLC113939
Registration Number 113939
Incorporation Date 21 February 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active

Contact details

JCS Nidhi Limited's registered office is in Ghaziabad, Uttar Pradesh.

  • Registered Address
    D – 276 Budh Bazar Chowk Laxmi Garden (Indrapuri) Loni, Ghaziabad, Uttar Pradesh, India – 201102
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
JCS Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of JCS Nidhi Limited

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

Board of directors of JCS Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjeev Kumar SharmaDirector21 Feb 20197 Years 8 MonthsCurrent
Mukesh KumarDirector21 Feb 20197 Years 8 MonthsCurrent
Neeraj AroraDirector21 Feb 20197 Years 8 MonthsCurrent

MSME payment delays

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

Recent activity

JCS Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Mukesh Kumar was appointed as Director on 21 Feb 2019.

Appointed
Mukesh Kumar was appointed as Director.
Appointed
Neeraj Arora was appointed as Director.
Appointed
Sanjeev Kumar Sharma was appointed as Director.
Incorporation
21 Feb 2019
Jcs Nidhi Limited was registered on 21 Feb 2019 with Roc Kanpur & aged 7 years 8 months as per MCA records.

Frequently asked questions

JCS Nidhi is an active nidhi company based in Ghaziabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 February 2019 (7+ years old) and is registered under CIN U65990UP2019PLC113939.

JCS Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of JCS Nidhi is U65990UP2019PLC113939. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

JCS Nidhi was incorporated on 21 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.

Mukesh Kumar was appointed as Director on 21 Feb 2019. Neeraj Arora was appointed as Director on 21 Feb 2019. Sanjeev Kumar Sharma was appointed as Director on 21 Feb 2019.

The registered office of JCS Nidhi is at D – 276 Budh Bazar Chowk Laxmi Garden Indrapuri Loni, Ghaziabad, Uttar Pradesh, India – 201102.

JCS Nidhi operates in the financial services industry, in the other financial intermediation segment.

JCS Nidhi can be reached at its registered office: D – 276 Budh Bazar Chowk Laxmi Garden Indrapuri Loni, Ghaziabad, Uttar Pradesh, India – 201102.

JCS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.