Amcsf Nidhi Limited
About Amcsf Nidhi Limited
Data last updated: 26 July 2025
Amcsf Nidhi Limited was a nidhi company based in Gurgaon, 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 specialised in pawn shops, a part of the broader financial services sector. Incorporated on 15 May 2018.
Registered with ROC Delhi under CIN U65929HR2018PLC074067.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Swarnaprabha Dash and Lipika Rani Dixit.
Office: Ground Floor Choudhary House Block – B South City – Ii Sec – 49 Near Shg Bank, Gurgaon, Haryana, India – 122018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGround Floor Choudhary House Block – B South City – Ii Sec – 49 Near Shg Bank, Gurgaon, Haryana, India – 122018
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IndustryFinancial Services, Pawn Shops, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Amcsf Nidhi Limited
Amcsf Nidhi Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swarnaprabha Dash | Director | 15 May 2018 | 8 Years 3 Months | As last reported |
| Lipika Rani Dixit | Director | 17 Jun 2019 | 7 Years 2 Months | As last reported |
| Archana Dash | Director | 01 Nov 2018 | 7 Years 9 Months | As last reported |
Financials of Amcsf Nidhi Limited
Ten-year financial statements for Amcsf Nidhi Limited
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Charges & Borrowings Amcsf Nidhi Limited
Amcsf Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amcsf Nidhi Limited
View historical data on people associated with Amcsf Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amcsf Nidhi Limited
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GST Compliance of Amcsf Nidhi Limited
GST registrations and filing compliance for Amcsf Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amcsf Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Amcsf Nidhi Limited
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MSME Payment Delays by Amcsf Nidhi Limited
MSME payment history for Amcsf Nidhi Limited
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Subsidiaries & Group Companies of Amcsf Nidhi Limited
Corporate group structure for Amcsf Nidhi Limited
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MCA Filings & Documents of Amcsf Nidhi Limited
MCA filings and documents for Amcsf Nidhi Limited
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Recent Activity on Amcsf Nidhi Limited
Frequently Asked Questions about Amcsf Nidhi Limited
Amcsf Nidhi Limited 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.
Amcsf Nidhi Limited is a struck-off nidhi company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 15 May 2018 and is registered under CIN U65929HR2018PLC074067. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amcsf Nidhi Limited are:
- Swarnaprabha Dash - Director
- Lipika Rani Dixit - Director
- Archana Dash - Director
The CIN (Corporate Identification Number) of Amcsf Nidhi Limited is U65929HR2018PLC074067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amcsf Nidhi Limited is financial services. The company specifically operates in pawn shops. The company was active in this sector before being struck off.
The company has its registered office at Ground Floor Choudhary House Block – B South City – Ii Sec – 49 Near Shg Bank, Gurgaon, Haryana, India – 122018.