MGM Nidhi Limited
About MGM Nidhi Limited
Data last updated:
MGM Nidhi Limited was a nidhi company based in Aligarh, Uttar 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 financial services and investment segment of the financial services sector. It was incorporated on 04 February 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2015PLC068722.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Vinay Kumar and Mahesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No. 201 The Great Plaza Dubey Ka Parao G T Road, Aligarh, Uttar Pradesh, India – 202001.
Company details
Contact details
MGM Nidhi Limited's registered office is in Aligarh, Uttar Pradesh.
- Registered AddressShop No. 201 The Great Plaza Dubey Ka Parao G T Road, Aligarh, Uttar Pradesh, India – 202001
- IndustryFinancial Services, Financial Activities
- 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 MGM Nidhi Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of MGM Nidhi Limited, buy the company report.
Board of directors of MGM Nidhi Limited
MGM Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar | Additional Director | 16 Jan 2016 | 10 Years 9 Months | As last reported |
| Vinay Kumar | Director | 04 Feb 2015 | 11 Years 9 Months | As last reported |
| Jagdesh | Additional Director | 08 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving MGM 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 MGM 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 MGM Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MGM Nidhi Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: Jagdesh was appointed as Additional Director on 08 Feb 2016.
Frequently asked questions
MGM 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.
MGM Nidhi was a nidhi company based in Aligarh, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 February 2015 and is registered under CIN U65923UP2015PLC068722. The company has been struck off by the Registrar of Companies and is no longer operational.
MGM Nidhi had 3 directors:
- Mahesh Kumar - Additional Director
- Vinay Kumar - Director
- Jagdesh - Additional Director
The CIN (Corporate Identification Number) of MGM Nidhi is U65923UP2015PLC068722. 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 MGM Nidhi is at Shop No. 201 The Great Plaza Dubey Ka Parao G T Road, Aligarh, Uttar Pradesh, India – 202001.
MGM Nidhi was incorporated on 04 February 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of MGM Nidhi on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
MGM Nidhi operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Jagdesh was appointed as Additional Director on 08 Feb 2016. Satish Kumar Singh ceased to be Director on 08 Feb 2016. Mahesh Kumar was appointed as Additional Director on 16 Jan 2016. MGM Nidhi has 5 board changes on record in total.
MGM Nidhi can be reached at its registered office: Shop No. 201 The Great Plaza Dubey Ka Parao G T Road, Aligarh, Uttar Pradesh, India – 202001.
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