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Subham Saving Nidhi Limited - insurance in Jind, Haryana, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
13 Jan 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA
About Subham Saving Nidhi Limited
Data last updated:
Subham Saving Nidhi Limited was a nidhi company based in Jind, Haryana, 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 insurance and pension services segment of the insurance sector. It was incorporated on 13 January 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67200HR2020PLN084713.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Subham and Mohit.
The registered office was at C/O Satpal Plot No.15 Ground Floor Near Brahman Dharamshala Uchana Mandi, Jind, Haryana, India – 126115.
The last known website on record is balajitecassociates.com.
Company details
CIN U67200HR2020PLN084713
Registration Number 084713
Incorporation Date 13 January 2020
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
DPIIT Recognition Recognised Startup
Key People
Subham Director Mohit Director Pardeep Director Recognitions & Rankings of Subham Saving Nidhi
Contact details
Subham Saving Nidhi Limited's registered office is in Jind, Haryana.
- Social Media
- Registered AddressC/O Satpal Plot No.15 Ground Floor Near Brahman Dharamshala Uchana Mandi, Jind, Haryana, India – 126115
- IndustryInsurance, Insurance & Pension Services
Comprehensive company report
Subham Saving 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 Subham Saving Nidhi Limited
Year-wise financial statements and ratios of Subham Saving Nidhi Limited are in the company report Buy the company report.
Board of directors of Subham Saving Nidhi Limited
Subham Saving Nidhi has 3 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subham | Director | 13 Jan 2020 | 6 Years 9 Months | As last reported |
| Mohit Also directs: Balajitec Associates Private Limited | Director | 13 Jan 2020 | 6 Years 9 Months | As last reported |
| Pardeep Also directs: Balajitec Associates Private Limited | Director | 13 Jan 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Subham Saving Nidhi 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 Subham Saving 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 Subham Saving Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subham Saving Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Mohit was appointed as Director on 13 Jan 2020.
Frequently asked questions
Subham Saving Nidhi 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.
Subham Saving Nidhi was a nidhi company based in Jind, Haryana, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 13 January 2020 and is registered under CIN U67200HR2020PLN084713. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Subham Saving Nidhi is U67200HR2020PLN084713. 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 Subham Saving Nidhi is at CO Satpal Plot No.15 Ground Floor Near Brahman Dharamshala Uchana Mandi, Jind, Haryana, India – 126115.
Subham Saving Nidhi was incorporated on 13 January 2020. It is registered with the Registrar of Companies, Delhi.
Yes, Subham Saving Nidhi is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Subham Saving Nidhi can be reached through the website balajitecassociates.com. Its registered office is in Jind, Haryana, India.
Subham Saving Nidhi operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.
Mohit was appointed as Director on 13 Jan 2020. Pardeep was appointed as Director on 13 Jan 2020. Subham was appointed as Director on 13 Jan 2020.