Ubfl Nidhi Limited
About Ubfl Nidhi Limited
Data last updated:
Ubfl Nidhi Limited was a nidhi company based in Delhi, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 25 April 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2019PLC349133.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ajoy Kumar De and Sekh Naojad Hossain.
The registered office was at F – 9 Gali No. – 3 Vijay Block Laxmi Nagar, Delhi, India – 110092.
Company details
Contact details
Ubfl Nidhi Limited's registered office is in Delhi, Delhi.
- Registered AddressF – 9 Gali No. – 3 Vijay Block Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Other Financial 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
Financials of Ubfl Nidhi Limited
Year-wise financial statements and ratios of Ubfl Nidhi Limited are in the company report Buy the company report.
Board of directors of Ubfl Nidhi Limited
Ubfl Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajoy Kumar De | Director | 25 Apr 2019 | 7 Years 6 Months | As last reported |
| Sekh Naojad Hossain | Director | 25 Apr 2019 | 7 Years 6 Months | As last reported |
| Bijay Kumar Singha | Director | 25 Apr 2019 | 7 Years 6 Months | As last reported |
| Sudip Agasti | Director | 25 Apr 2019 | 7 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Ubfl 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 Ubfl 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 Ubfl Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ubfl Nidhi Limited has 4 board changes on record since 2019: 4 appointments. The latest: Ajoy Kumar De was appointed as Director on 25 Apr 2019.
Frequently asked questions
Ubfl 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.
Ubfl Nidhi was a nidhi company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 April 2019 and is registered under CIN U65990DL2019PLC349133. The company has been struck off by the Registrar of Companies and is no longer operational.
Ubfl Nidhi had 4 directors:
- Ajoy Kumar De - Director
- Sekh Naojad Hossain - Director
- Bijay Kumar Singha - Director
- Sudip Agasti - Director
The CIN (Corporate Identification Number) of Ubfl Nidhi is U65990DL2019PLC349133. 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 Ubfl Nidhi is at F – 9 Gali No. – 3 Vijay Block Laxmi Nagar, Delhi, India – 110092.
Ubfl Nidhi was incorporated on 25 April 2019. It is registered with the Registrar of Companies, Delhi.
Ubfl Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Ajoy Kumar De was appointed as Director on 25 Apr 2019. Bijay Kumar Singha was appointed as Director on 25 Apr 2019. Sekh Naojad Hossain was appointed as Director on 25 Apr 2019. Ubfl Nidhi has 4 board changes on record in total.
Ubfl Nidhi can be reached at its registered office: F – 9 Gali No. – 3 Vijay Block Laxmi Nagar, Delhi, India – 110092.
Ubfl Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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