Citywall Nidhi Limited
About Citywall Nidhi Limited
Data last updated: 24 February 2026
Citywall Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 March 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65929MH2019PLC322814.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shashi Juneja and Rahul Rajeev Hakeem.
Office: Shop No.8 Neelkanth Dhara Society Wadeghar Road Kalyan West, Mumbai, Maharashtra, India – 421301.
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Registered AddressShop No.8 Neelkanth Dhara Society Wadeghar Road Kalyan West, Mumbai, Maharashtra, India – 421301
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Board of Directors of Citywall Nidhi Limited
Citywall Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Juneja | Director | 20 Mar 2019 | 7 Years 4 Months | Current |
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Rahul Rajeev Hakeem
Also directs:
Ollyn Virtue Private Limited, Secticide India Private Limited, Bikaner Dryfruits & Restaurants Private Limited and 1 more
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Director | 20 Mar 2019 | 7 Years 4 Months | Current |
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Amrita Dhamankar Swapnil
Also directs:
Neuhights India Nidhi Limited, Bharteyex Welfare Foundation
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Director | 20 Mar 2019 | 7 Years 4 Months | Current |
Financials of Citywall Nidhi Limited
Ten-year financial statements for Citywall Nidhi Limited
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Charges & Borrowings Citywall Nidhi Limited
Citywall Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citywall Nidhi Limited
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Employee and EPFO history for Citywall Nidhi Limited
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GST Compliance of Citywall Nidhi Limited
GST registrations and filing compliance for Citywall Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Citywall Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Citywall Nidhi Limited
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MSME Payment Delays by Citywall Nidhi Limited
MSME payment history for Citywall Nidhi Limited
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Subsidiaries & Group Companies of Citywall Nidhi Limited
Corporate group structure for Citywall Nidhi Limited
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MCA Filings & Documents of Citywall Nidhi Limited
MCA filings and documents for Citywall Nidhi Limited
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Recent Activity on Citywall Nidhi Limited
Frequently Asked Questions about Citywall Nidhi Limited
Citywall Nidhi Limited is an active nidhi company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 2019 (7+ years old) and is registered under CIN U65929MH2019PLC322814.
The current directors of Citywall Nidhi Limited are:
- Shashi Juneja - Director
- Rahul Rajeev Hakeem - Director
- Amrita Dhamankar Swapnil - Director
The primary industry of Citywall Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Citywall Nidhi Limited can be reached at the registered office: Shop No.8 Neelkanth Dhara Society Wadeghar Road Kalyan West, Mumbai, Maharashtra, India – 421301.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Shop No.8 Neelkanth Dhara Society Wadeghar Road Kalyan West, Mumbai, Maharashtra, India – 421301.