It is a financial services nidhi company based in New Delhi, Delhi, India, established in 2020.
2020 | New Delhi, Delhi, India | ActiveCashnet Nidhi Limited, a active nidhi company, was established on 22 January 2020 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999DL2020PLN360676. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹0.50 M.
Formerly known as Trufund Nidhi Limited, Assees Mutual Benefit Nidhi Limited. Its leadership includes Inderjeet Singh Kapur (Director), Gurvinder Kaur Kapur (Director), Rajeev Yadav (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at H-6, G/F, Plot Noo-82A Old No.24/2 Mukhram Garden, New Delhi, Delhi, 110018.
U65999DL2020PLN360676
360676
22 January 2020
₹3.00 M
₹0.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Inderjeet Singh Kapur | Director | 22 Jan 2020 | Current |
| Gurvinder Kaur Kapur | Director | 22 Jan 2020 | Current |
| Rajeev Yadav | Director | 22 Jan 2020 | Current |
| Simranpreet Singh | Director | 22 Jan 2020 | Current |
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There are no open charges registered against the company as per our records.
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The activity Cashnet Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Progress on Cashnet Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
Inderjeet Singh Kapur was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
Gurvinder Kaur Kapur was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
The activity Rajeev Yadav was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 5 years 10 months . was completed.
Simranpreet Singh was appointed as a Director was appointed as a Director on 22 Jan 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
The CIN of Cashnet Nidhi Limited is U65999DL2020PLN360676.
Cashnet Nidhi Limited is headquartered at H-6, G/F, Plot Noo-82A Old No.24/2 Mukhram Garden, New Delhi, Delhi, 110018.
Cashnet Nidhi Limited was incorporated on 22 January 2020.
The current directors of Cashnet Nidhi Limited are
The primary industry of Cashnet Nidhi Limited is Financial Services.
Cashnet Nidhi Limited is unlisted.
The authorized capital of Cashnet Nidhi Limited is ₹3.00 M, and the paid-up capital is ₹0.50 M.
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