Rupshi Nidhi Limited - financial services in Mandarpara, Assam, India. Directors, charges & compliance details.
CIN U65929AS2021PLN022377 Incorporated 27 December 2021 ROC Guwahati HQ Mandarpara, Assam, India
Active Nidhi Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Guwahati
ROC office
Incorporated
27 Dec 2021
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Rupshi Nidhi Limited

Data last updated:

Rupshi Nidhi Limited is a nidhi company based in Mandarpara, Assam, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 27 December 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65929AS2021PLN022377.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abdul Aziz and Rohul Amin.

The registered office is at C/O Sunil Kr Barman Lt.Harish Ch Barman Mandarpara, Assam, India – 783336.

Company details

CIN U65929AS2021PLN022377
Registration Number 022377
Incorporation Date 27 December 2021
ROC Guwahati
Listing Status Unlisted
Company Status Active

Contact details

Rupshi Nidhi Limited's registered office is in Mandarpara, Assam.

  • Registered Address
    C/O Sunil Kr Barman Lt.Harish Ch Barman Mandarpara, Assam, India – 783336
  • Industry
    Financial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
Comprehensive company report
Rupshi Nidhi Limited - one report that includes everything
  • 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 Rupshi Nidhi Limited

Year-wise financial statements and ratios of Rupshi Nidhi Limited are in the company report Buy the company report.

Board of directors of Rupshi Nidhi Limited

Rupshi Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Abdul AzizDirector27 Dec 20214 Years 10 MonthsCurrent
Rohul AminDirector27 Dec 20214 Years 10 MonthsCurrent
Khurshid Alom MondalDirector27 Dec 20214 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Rupshi 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 Rupshi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Rupshi Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Abdul Aziz was appointed as Director on 27 Dec 2021.

Appointed
Abdul Aziz was appointed as Director.
Appointed
Khurshid Alom Mondal was appointed as Director.
Appointed
Rohul Amin was appointed as Director.
Incorporation
27 Dec 2021
Rupshi Nidhi Limited was registered on 27 Dec 2021 with Roc Guwahati & aged 4 years 10 months as per MCA records.

Frequently asked questions

Rupshi Nidhi is an active nidhi company based in Mandarpara, Assam, India. The company works in pawn shops, within the financial services industry. It was incorporated on 27 December 2021 (5+ years old) and is registered under CIN U65929AS2021PLN022377.

Rupshi Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Rupshi Nidhi is U65929AS2021PLN022377. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Rupshi Nidhi was incorporated on 27 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Guwahati.

Abdul Aziz was appointed as Director on 27 Dec 2021. Khurshid Alom Mondal was appointed as Director on 27 Dec 2021. Rohul Amin was appointed as Director on 27 Dec 2021.

The registered office of Rupshi Nidhi is at CO Sunil Kr Barman Lt.Harish Ch Barman Mandarpara, Assam, India – 783336.

Rupshi Nidhi operates in the financial services industry, in the pawn shops segment.

Rupshi Nidhi can be reached at its registered office: CO Sunil Kr Barman Lt.Harish Ch Barman Mandarpara, Assam, India – 783336.

Rupshi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.