Odissy Nidhi Limited
About Odissy Nidhi Limited
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Odissy Nidhi Limited is a nidhi company based in Bhubaneswar, Odisha, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67190OR2019PLC031091.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dinakrushna Mahala (Managing Director) and Tilottma Mahala.
The registered office is at Plot No. A/219 Saheed Nagar Room No.3 Ground Floor, Bhubaneswar, Odisha, India – 751007.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 5 cases are pending.
Company details
Contact details
Odissy Nidhi Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No. A/219 Saheed Nagar Room No.3 Ground Floor, Bhubaneswar, Odisha, India – 751007
- 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 Odissy Nidhi Limited
Year-wise financial statements and ratios of Odissy Nidhi Limited are in the company report Buy the company report.
Board of directors of Odissy Nidhi Limited
Odissy Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tilottma Mahala | Director | 31 May 2019 | 7 Years 4 Months | Current |
| Kashinath Mahala | Director | 31 May 2019 | 7 Years 4 Months | Current |
| Dinakrushna Mahala | Managing Director | 31 May 2019 | 7 Years 4 Months | Current |
Legal cases
Odissy Nidhi Limited has 5 court cases on record: 4 filed by Odissy Nidhi, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 5 |
Cases on record (5 of 5)
| 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 |
| District court, Khurda, Orissa | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Orissa | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Orissa | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Orissa | Court case (I . c. c) | Filed by the company against an individual | Pending |
To see the full case history of Odissy 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 Odissy 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 Odissy Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Odissy Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Dinakrushna Mahala was appointed as Managing Director on 31 May 2019.
Frequently asked questions
Odissy Nidhi is an active nidhi company based in Bhubaneswar, Odisha, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 May 2019 (7+ years old) and is registered under CIN U67190OR2019PLC031091.
Odissy Nidhi has 3 current directors:
- Dinakrushna Mahala - Managing Director
- Tilottma Mahala - Director
- Kashinath Mahala - Director
The CIN (Corporate Identification Number) of Odissy Nidhi is U67190OR2019PLC031091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Odissy Nidhi has 5 court cases on record: 4 filed by the company and 1 filed against it. 5 are pending.
Odissy Nidhi was incorporated on 31 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Cuttack.
Dinakrushna Mahala was appointed as Managing Director on 31 May 2019. Kashinath Mahala was appointed as Director on 31 May 2019. Tilottma Mahala was appointed as Director on 31 May 2019.
The registered office of Odissy Nidhi is at Plot No. A219 Saheed Nagar Room No.3 Ground Floor, Bhubaneswar, Odisha, India – 751007.
Odissy Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Odissy Nidhi can be reached at its registered office: Plot No. A219 Saheed Nagar Room No.3 Ground Floor, Bhubaneswar, Odisha, India – 751007.
Odissy Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.