Vlraj Nidhi Limited
About Vlraj Nidhi Limited
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Vlraj Nidhi Limited is a nidhi company based in Mahnar, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65991BR2019PLN044271.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ajay Kumar Thakur and Amar Kumar Thakur.
The registered office is at At Po – Hargobindpur, Mahnar, Bihar, India – 844501.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Vlraj Nidhi Limited's registered office is in Mahnar, Bihar.
- Registered AddressAt Po – Hargobindpur, Mahnar, Bihar, India – 844501
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Vlraj Nidhi Limited
Year-wise financial statements and ratios of Vlraj Nidhi Limited are in the company report Buy the company report.
Board of directors of Vlraj Nidhi Limited
Vlraj Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Thakur | Director | 26 Nov 2019 | 6 Years 11 Months | Current |
| Amar Kumar Thakur | Director | 26 Nov 2019 | 6 Years 11 Months | Current |
| Arvind Kumar Thakur | Director | 26 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
Vlraj Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies,Bihar | Pending |
To see the full case history of Vlraj 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 Vlraj 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 Vlraj Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vlraj Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ajay Kumar Thakur was appointed as Director on 26 Nov 2019.
Frequently asked questions
Vlraj Nidhi is an active nidhi company based in Mahnar, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 November 2019 (7+ years old) and is registered under CIN U65991BR2019PLN044271.
Vlraj Nidhi has 3 current directors:
- Ajay Kumar Thakur - Director
- Amar Kumar Thakur - Director
- Arvind Kumar Thakur - Director
The CIN (Corporate Identification Number) of Vlraj Nidhi is U65991BR2019PLN044271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vlraj Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Vlraj Nidhi was incorporated on 26 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Ajay Kumar Thakur was appointed as Director on 26 Nov 2019. Amar Kumar Thakur was appointed as Director on 26 Nov 2019. Arvind Kumar Thakur was appointed as Director on 26 Nov 2019.
The registered office of Vlraj Nidhi is at At Po – Hargobindpur, Mahnar, Bihar, India – 844501.
Vlraj Nidhi operates in the financial services industry, in the other financial intermediation segment.
Vlraj Nidhi can be reached at its registered office: At Po – Hargobindpur, Mahnar, Bihar, India – 844501.
Vlraj Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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