Ujjainwal Nidhi Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67100DL2019PLN359385 Incorporated 26 December 2019 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Nidhi Company financial services
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 Dec 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Ujjainwal Nidhi Limited

Data last updated:

Ujjainwal Nidhi Limited was a nidhi company based in New Delhi, 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 auxiliary services segment of the financial services sector. It was incorporated on 26 December 2019.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PLN359385.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vikram Ujjainwal (Managing Director) and Birmati.

The registered office was at House No. New 575 G/F Kh. No. 458 Lal Dora Village Burari, New Delhi, Delhi, India – 110084.

Company details

CIN U67100DL2019PLN359385
Registration Number 359385
Incorporation Date 26 December 2019
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Ujjainwal Nidhi Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    House No. New 575 G/F Kh. No. 458 Lal Dora Village Burari, New Delhi, Delhi, India – 110084
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Ujjainwal Nidhi Limited

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

Board of directors of Ujjainwal Nidhi Limited

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

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
BirmatiDirector26 Dec 20196 Years 10 MonthsAs last reported
Vikram UjjainwalManaging Director26 Dec 20196 Years 10 MonthsAs last reported
RajniDirector26 Dec 20196 Years 10 MonthsAs last reported

MSME payment delays

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

Recent activity

Ujjainwal Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Birmati was appointed as Director on 26 Dec 2019.

Appointed
Birmati was appointed as Director.
Appointed
Rajni was appointed as Director.
Appointed
Vikram Ujjainwal was appointed as Managing Director.
Incorporation
26 Dec 2019
Ujjainwal Nidhi Limited was registered on 26 Dec 2019 with Roc Delhi & aged 6 years 10 months as per MCA records.

Frequently asked questions

Ujjainwal 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.

Ujjainwal Nidhi was a nidhi company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 December 2019 and is registered under CIN U67100DL2019PLN359385. The company has been struck off by the Registrar of Companies and is no longer operational.

Ujjainwal Nidhi had 3 directors:

The CIN (Corporate Identification Number) of Ujjainwal Nidhi is U67100DL2019PLN359385. 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 Ujjainwal Nidhi is at House No. New 575 GF Kh. No. 458 Lal Dora Village Burari, New Delhi, Delhi, India – 110084.

Ujjainwal Nidhi was incorporated on 26 December 2019. It is registered with the Registrar of Companies, Delhi.

Ujjainwal Nidhi operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Birmati was appointed as Director on 26 Dec 2019. Rajni was appointed as Director on 26 Dec 2019. Vikram Ujjainwal was appointed as Managing Director on 26 Dec 2019.

Ujjainwal Nidhi can be reached at its registered office: House No. New 575 GF Kh. No. 458 Lal Dora Village Burari, New Delhi, Delhi, India – 110084.

Ujjainwal Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.