Khandelwal Nidhi Limited
About Khandelwal Nidhi Limited
Data last updated:
Khandelwal Nidhi Limited was a nidhi company based in Akola, 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 diversified financial services segment of the financial services sector. It was incorporated on 12 November 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2018PLC316942.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nitin Madanlal Khandelwal and Pratik Ravi Khandelwal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Plot No. 33/2 C/O Khandelwal Jewellers Chandekar Chowk, Akola, Maharashtra, India – 444001.
Company details
Contact details
Khandelwal Nidhi Limited's registered office is in Akola, Maharashtra.
- Registered AddressPlot No. 33/2 C/O Khandelwal Jewellers Chandekar Chowk, Akola, Maharashtra, India – 444001
- IndustryFinancial Services, Diversified Financial Services
- 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 Khandelwal Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khandelwal Nidhi Limited, buy the company report.
Board of directors of Khandelwal Nidhi Limited
Khandelwal Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Madanlal Khandelwal Also directs: Ganpati Moulders Private Limited, Khandelwal Jewellers (Akola) Private Limited, Khandelwal Ornaments Private Limited and 3 more | Director | 12 Nov 2018 | 7 Years 11 Months | As last reported |
| Pratik Ravi Khandelwal Also directs: Khandelwal Total Solutions Private Limited | Director | 12 Nov 2018 | 7 Years 11 Months | As last reported |
| Ravindra Madanlal Khandelwal Also directs: Ganpati Moulders Private Limited, Khandelwal Jewellers (Akola) Private Limited, Khandelwal Ornaments Private Limited and 2 more | Director | 12 Nov 2018 | 7 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Khandelwal 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 Khandelwal 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 Khandelwal Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khandelwal Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Nitin Madanlal Khandelwal was appointed as Director on 12 Nov 2018.
Frequently asked questions
Khandelwal 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.
Khandelwal Nidhi was a nidhi company based in Akola, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 12 November 2018 and is registered under CIN U67200MH2018PLC316942. The company has been struck off by the Registrar of Companies and is no longer operational.
Khandelwal Nidhi had 3 directors:
- Nitin Madanlal Khandelwal - Director
- Pratik Ravi Khandelwal - Director
- Ravindra Madanlal Khandelwal - Director
The CIN (Corporate Identification Number) of Khandelwal Nidhi is U67200MH2018PLC316942. 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 Khandelwal Nidhi is at Plot No. 332 CO Khandelwal Jewellers Chandekar Chowk, Akola, Maharashtra, India – 444001.
Khandelwal Nidhi was incorporated on 12 November 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Khandelwal Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
Khandelwal Nidhi operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Nitin Madanlal Khandelwal was appointed as Director on 12 Nov 2018. Pratik Ravi Khandelwal was appointed as Director on 12 Nov 2018. Ravindra Madanlal Khandelwal was appointed as Director on 12 Nov 2018.
Khandelwal Nidhi can be reached at its registered office: Plot No. 332 CO Khandelwal Jewellers Chandekar Chowk, Akola, Maharashtra, India – 444001.
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