Modanval Nidhi Limited
About Modanval Nidhi Limited
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Modanval Nidhi Limited is a nidhi company based in Nagpur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 March 2022.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65990MH2022PLN378398.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shakuntala Kishanlal Gupta and Kisanlal Buddhulal Gupta.
The registered office is at Plot No 290/A New Itwari Road Gandhiputla Itwari, Nagpur, Maharashtra, India – 440002.
Company details
Contact details
Modanval Nidhi Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No 290/A New Itwari Road Gandhiputla Itwari, Nagpur, Maharashtra, India – 440002
- 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 Modanval Nidhi Limited
Year-wise financial statements and ratios of Modanval Nidhi Limited are in the company report Buy the company report.
Board of directors of Modanval Nidhi Limited
Modanval Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakuntala Kishanlal Gupta | Director | 14 Mar 2022 | 4 Years 7 Months | Current |
| Kisanlal Buddhulal Gupta | Director | 14 Mar 2022 | 4 Years 7 Months | Current |
| Ashwani Kishanlal Gupta | Director | 14 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Modanval 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 Modanval 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 Modanval Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Modanval Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Ashwani Kishanlal Gupta was appointed as Director on 14 Mar 2022.
Frequently asked questions
Modanval Nidhi is an active nidhi company based in Nagpur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 March 2022 (4+ years old) and is registered under CIN U65990MH2022PLN378398.
Modanval Nidhi has 3 current directors:
- Shakuntala Kishanlal Gupta - Director
- Kisanlal Buddhulal Gupta - Director
- Ashwani Kishanlal Gupta - Director
The CIN (Corporate Identification Number) of Modanval Nidhi is U65990MH2022PLN378398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Modanval Nidhi was incorporated on 14 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Nagpur.
Ashwani Kishanlal Gupta was appointed as Director on 14 Mar 2022. Kisanlal Buddhulal Gupta was appointed as Director on 14 Mar 2022. Shakuntala Kishanlal Gupta was appointed as Director on 14 Mar 2022.
The registered office of Modanval Nidhi is at Plot No 290A New Itwari Road Gandhiputla Itwari, Nagpur, Maharashtra, India – 440002.
Modanval Nidhi operates in the financial services industry, in the other financial intermediation segment.
Modanval Nidhi can be reached at its registered office: Plot No 290A New Itwari Road Gandhiputla Itwari, Nagpur, Maharashtra, India – 440002.
Modanval Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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