Walter Nidhi Limited
About Walter Nidhi Limited
Data last updated:
Walter Nidhi Limited is a nidhi company based in Karnal, Haryana, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 23 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U65929HR2017PLC069615.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Neera Kadyan and Gagandeep Kadyan.
The registered office is at Kothi No.1 Ess Farm Opp. Sector – 6, Karnal, Haryana, India – 132001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Walter Nidhi Limited's registered office is in Karnal, Haryana.
- Registered AddressKothi No.1 Ess Farm Opp. Sector – 6, Karnal, Haryana, India – 132001
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, 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 Walter Nidhi Limited
Year-wise financial statements and ratios of Walter Nidhi Limited are in the company report Buy the company report.
Board of directors of Walter Nidhi Limited
Walter Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neera Kadyan | Director | 23 Jun 2017 | 9 Years 4 Months | Current |
| Gagandeep Kadyan | Director | 23 Jun 2017 | 9 Years 4 Months | Current |
| Sameep Kadyan | Director | 23 Jun 2017 | 9 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Walter 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 Walter 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 Walter Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Walter Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Gagandeep Kadyan was appointed as Director on 23 Jun 2017.
Frequently asked questions
Walter Nidhi is an active nidhi company based in Karnal, Haryana, India. The company works in pawn shops, within the financial services industry. It was incorporated on 23 June 2017 (9+ years old) and is registered under CIN U65929HR2017PLC069615.
Walter Nidhi has 3 current directors:
- Neera Kadyan - Director
- Gagandeep Kadyan - Director
- Sameep Kadyan - Director
The CIN (Corporate Identification Number) of Walter Nidhi is U65929HR2017PLC069615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Walter Nidhi was incorporated on 23 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Haryana.
Gagandeep Kadyan was appointed as Director on 23 Jun 2017. Neera Kadyan was appointed as Director on 23 Jun 2017. Sameep Kadyan was appointed as Director on 23 Jun 2017.
The registered office of Walter Nidhi is at Kothi No.1 Ess Farm Opp. Sector – 6, Karnal, Haryana, India – 132001.
Walter Nidhi operates in the financial services industry, in the pawn shops segment.
The compliance status of Walter Nidhi is active non-compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
Walter Nidhi can be reached at its registered office: Kothi No.1 Ess Farm Opp. Sector – 6, Karnal, Haryana, India – 132001.
Walter Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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