Capland Nidhi Limited

Capland Nidhi Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U65999DL2020PLN362009 Incorporated 18 February 2020 ROC Delhi HQ Delhi, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
18 Feb 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Capland Nidhi Limited

Data last updated:

Capland Nidhi Limited is a nidhi company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 February 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2020PLN362009.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chand Mohan Khanna and Lalit Sharma.

The registered office is at G – 33 F/F Block G West Arjun Nagar, Delhi, India – 110051.

Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.

Company details

CIN U65999DL2020PLN362009
Registration Number 362009
Incorporation Date 18 February 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Key People
Chand Mohan Khanna Director Lalit Sharma Director Vikas Kumar Sharma Director

Contact details

Capland Nidhi Limited's registered office is in Delhi, Delhi.

  • Registered Address
    G – 33 F/F Block G West Arjun Nagar, Delhi, India – 110051
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Capland Nidhi Limited - one report that includes everything
  • 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
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Financials of Capland Nidhi Limited

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

Board of directors of Capland Nidhi Limited

Capland Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Chand Mohan KhannaDirector18 Feb 20206 Years 8 MonthsCurrent
Lalit SharmaDirector18 Feb 20206 Years 8 MonthsCurrent
Vikas Kumar SharmaDirector15 Jan 20224 Years 9 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Capland Nidhi Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Harsh Dhingra ceased to be Director on 15 Jan 2022.

Ceased
Harsh Dhingra ceased to be Director.
Appointed
Vikas Kumar Sharma was appointed as Director.
Appointed
Chand Mohan Khanna was appointed as Director.
Appointed
Lalit Sharma was appointed as Director.
Incorporation
18 Feb 2020
Capland Nidhi Limited was registered on 18 Feb 2020 with Roc Delhi I & aged 6 years 8 months as per MCA records.

Frequently asked questions

Capland Nidhi is an active nidhi company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 February 2020 (6+ years old) and is registered under CIN U65999DL2020PLN362009.

Capland Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Capland Nidhi is U65999DL2020PLN362009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Capland Nidhi has 4 court cases on record: 4 filed by the company. 2 are pending.

Capland Nidhi was incorporated on 18 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Harsh Dhingra ceased to be Director on 15 Jan 2022. Vikas Kumar Sharma was appointed as Director on 15 Jan 2022. Chand Mohan Khanna was appointed as Director on 18 Feb 2020. Capland Nidhi has 4 board changes on record in total.

The registered office of Capland Nidhi is at G – 33 FF Block G West Arjun Nagar, Delhi, India – 110051.

Capland Nidhi operates in the financial services industry, in the other financial intermediation segment.

Capland Nidhi can be reached at its registered office: G – 33 FF Block G West Arjun Nagar, Delhi, India – 110051.

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