About Niladri Financial Services Private Limited
Data last updated:
Niladri Financial Services Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 finance segment of the financial services sector. It was incorporated on 06 July 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2011PTC013864.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Rabinarayan Dash (Managing Director) and Sanat Rout.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Bhubaneswar, Odisha.
The last known website on record is niladrifinancial.com.
Company details
Contact details
Niladri Financial Services Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No. – 367 1st Floor Bomikhal Near Jangeswar Temple Laxmisa, Gar, Bhubaneswar, Odisha, India – 751010
- IndustryFinancial Services, Finance
- 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 Niladri Financial Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Niladri Financial Services Private Limited, buy the company report.
Board of directors of Niladri Financial Services Private Limited
Niladri Financial Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rabinarayan Dash Also directs: Niladri Marketing Private Limited | Managing Director | 06 Jul 2011 | 15 Years 3 Months | As last reported |
| Sanat Rout | Director | 06 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Niladri Financial Services Private 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 Niladri Financial Services Private 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 Niladri Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niladri Financial Services Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Iswar Chandra Acharya ceased to be Director on 15 May 2012.
Frequently asked questions
Niladri Financial Services 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.
Niladri Financial Services was a private limited company based in Bhubaneswar, Odisha, India. The company worked in finance, within the financial services industry. It was incorporated on 06 July 2011 and is registered under CIN U67120OR2011PTC013864. The company has been struck off by the Registrar of Companies and is no longer operational.
Niladri Financial Services had 2 directors:
- Rabinarayan Dash - Managing Director
- Sanat Rout - Director
The CIN (Corporate Identification Number) of Niladri Financial Services is U67120OR2011PTC013864. 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 Niladri Financial Services is at Plot No. – 367 1st Floor Bomikhal Near Jangeswar Temple Laxmisa, Gar, Bhubaneswar, Odisha, India – 751010.
Niladri Financial Services was incorporated on 06 July 2011. It is registered with the Registrar of Companies, Cuttack.
Niladri Financial Services can be reached through the website niladrifinancial.com. Its registered office is in Bhubaneswar, Odisha, India.
The latest financial statements of Niladri Financial Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Niladri Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Iswar Chandra Acharya ceased to be Director on 15 May 2012. Sanat Rout was appointed as Director on 06 Mar 2012. Rabinarayan Dash was appointed as Managing Director on 06 Jul 2011.
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