Nirakula Nidhi Limited
About Nirakula Nidhi Limited
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Nirakula Nidhi Limited is a nidhi company based in Ajmer, Rajasthan, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 07 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65190RJ2020PLN072017.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jitendra Singh and Neha Vyas.
The registered office is at C/O Bhupander Singh S/O Ram Singh Devnarayan Kolani Bhim, Ajmer, Rajasthan, India – 305921.
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- Registered AddressC/O Bhupander Singh S/O Ram Singh Devnarayan Kolani Bhim, Ajmer, Rajasthan, India – 305921
- IndustryFinancial Services, Bank Intermediatories, Monetary 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
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Financials of Nirakula Nidhi Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nirakula Nidhi Limited
Nirakula Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Singh | Director | 07 Nov 2020 | 5 Years 11 Months | Current |
| Neha Vyas | Director | 07 Nov 2020 | 5 Years 11 Months | Current |
| Dharmendra Joshi | Director | 07 Nov 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of Nirakula Nidhi Limited
Nirakula Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirakula Nidhi Limited
Employment history and EPFO contributions of people linked to Nirakula Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nirakula Nidhi Limited
Nirakula Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Dharmendra Joshi was appointed as Director on 07 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Nirakula Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nirakula Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nirakula Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Nirakula Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirakula Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nirakula Nidhi Limited
Nirakula Nidhi is an active nidhi company based in Ajmer, Rajasthan, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 07 November 2020 (6+ years old) and is registered under CIN U65190RJ2020PLN072017.
Nirakula Nidhi has 3 current directors:
- Jitendra Singh - Director
- Neha Vyas - Director
- Dharmendra Joshi - Director
The CIN (Corporate Identification Number) of Nirakula Nidhi is U65190RJ2020PLN072017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirakula Nidhi was incorporated on 07 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Dharmendra Joshi was appointed as Director on 07 Nov 2020. Jitendra Singh was appointed as Director on 07 Nov 2020. Neha Vyas was appointed as Director on 07 Nov 2020.
The registered office of Nirakula Nidhi is at CO Bhupander Singh SO Ram Singh Devnarayan Kolani Bhim, Ajmer, Rajasthan, India – 305921.
Nirakula Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Nirakula Nidhi operates in the financial services industry, in the bank intermediatories segment.
No. Nirakula Nidhi is not listed on any stock exchange. It is an unlisted company.
Nirakula Nidhi can be reached at its registered office: CO Bhupander Singh SO Ram Singh Devnarayan Kolani Bhim, Ajmer, Rajasthan, India – 305921.