Nli Nidhi Limited
About Nli Nidhi Limited
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Nli Nidhi Limited is a nidhi company based in Bhadrak, Odisha, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67190OR2019PLN032072.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ashis Kumar Mohanty (Managing Director) and Rituparna Goswami.
The registered office is at Plot No – 405 Bonth Chakk Bhadrak Near City Lodge, Odisha, India – 756100.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Nli Nidhi Limited's registered office is in Bhadrak, Odisha.
- Registered AddressPlot No – 405 Bonth Chakk Bhadrak Near City Lodge, Odisha, India – 756100
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nli Nidhi Limited
Year-wise financial statements and ratios of Nli Nidhi Limited are in the company report Buy the company report.
Board of directors of Nli Nidhi Limited
Nli Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashis Kumar Mohanty Also directs: New Life Financial Services Private Limited | Managing Director | 16 Nov 2019 | 6 Years 11 Months | Current |
| Rituparna Goswami | Director | 16 Nov 2019 | 6 Years 11 Months | Current |
| Aswini Kumar Mohanty | Director | 16 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
Nli Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
To see the full case history of Nli Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nli 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 Nli Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nli Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ashis Kumar Mohanty was appointed as Managing Director on 16 Nov 2019.
Frequently asked questions
Nli Nidhi is an active nidhi company based in Bhadrak, Odisha, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 November 2019 (7+ years old) and is registered under CIN U67190OR2019PLN032072.
Nli Nidhi has 3 current directors:
- Ashis Kumar Mohanty - Managing Director
- Rituparna Goswami - Director
- Aswini Kumar Mohanty - Director
The CIN (Corporate Identification Number) of Nli Nidhi is U67190OR2019PLN032072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nli Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Nli Nidhi was incorporated on 16 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Cuttack.
Ashis Kumar Mohanty was appointed as Managing Director on 16 Nov 2019. Aswini Kumar Mohanty was appointed as Director on 16 Nov 2019. Rituparna Goswami was appointed as Director on 16 Nov 2019.
The registered office of Nli Nidhi is at Plot No – 405 Bonth Chakk Bhadrak Near City Lodge, Odisha, India – 756100.
Nli Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Nli Nidhi can be reached at its registered office: Plot No – 405 Bonth Chakk Bhadrak Near City Lodge, Odisha, India – 756100.
Nli Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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