MLT Nidhi Limited
About MLT Nidhi Limited
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MLT Nidhi Limited is a nidhi company based in Bathinda, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65929PB2019PLC049871.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vinod Kumar and Armaan Kumar.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 12338 Street No. 3A Jujhar Singh Nagar, Bathinda, Punjab, India – 151001.
Company details
Contact details
MLT Nidhi Limited's registered office is in Bathinda, Punjab. Its e-mail address is in the company report.
- Email
- Registered Address12338 Street No. 3A Jujhar Singh Nagar, Bathinda, Punjab, India – 151001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of MLT Nidhi Limited, buy the company report.
- 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 MLT Nidhi Limited
FY 2020 filings availableMLT Nidhi Limited reported revenue of ₹1,248 for FY 2020.
Financial Statement Summary
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| Revenue from Operations | ₹1,248 |
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To see the full financial statements and ratios of MLT Nidhi Limited, buy the company report.
Board of directors of MLT Nidhi Limited
MLT Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar | Director | 14 Aug 2019 | 7 Years 2 Months | Current |
| Armaan Kumar | Director | 14 Aug 2019 | 7 Years 2 Months | Current |
| Balwinder Kaur | Director | 14 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving MLT 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 MLT 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 MLT Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MLT Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Armaan Kumar was appointed as Director on 14 Aug 2019.
Frequently asked questions
MLT Nidhi is an active nidhi company based in Bathinda, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 August 2019 (7+ years old) and is registered under CIN U65929PB2019PLC049871.
MLT Nidhi has 3 current directors:
- Vinod Kumar - Director
- Armaan Kumar - Director
- Balwinder Kaur - Director
The latest financial statements of MLT Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of MLT Nidhi is U65929PB2019PLC049871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MLT Nidhi was incorporated on 14 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Armaan Kumar was appointed as Director on 14 Aug 2019. Balwinder Kaur was appointed as Director on 14 Aug 2019. Vinod Kumar was appointed as Director on 14 Aug 2019.
The registered office of MLT Nidhi is at 12338 Street No. 3A Jujhar Singh Nagar, Bathinda, Punjab, India – 151001.
MLT Nidhi operates in the financial services industry, in the other financial intermediation segment.
MLT Nidhi can be reached at its registered office: 12338 Street No. 3A Jujhar Singh Nagar, Bathinda, Punjab, India – 151001.
MLT Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.