Citywall Nidhi Limited
About Citywall Nidhi Limited
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Citywall Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2019PLC322814.
The company has 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.
The registered office is at Shop No.8 Neelkanth Dhara Society Wadeghar Road Kalyan West, Mumbai, Maharashtra, India – 421301.
Company details
Contact details
Citywall Nidhi Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.8 Neelkanth Dhara Society Wadeghar Road Kalyan West, Mumbai, Maharashtra, India – 421301
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Citywall Nidhi Limited
Year-wise financial statements and ratios of Citywall Nidhi Limited are in the company report Buy the company report.
Board of directors of Citywall Nidhi Limited
Citywall Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Juneja | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
| Rahul Rajeev Hakeem Also directs: Ollyn Virtue Private Limited, Secticide India Private Limited, Bikaner Dryfruits & Restaurants Private Limited and 1 more | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
| Amrita Dhamankar Swapnil Also directs: Neuhights India Nidhi Limited, Bharteyex Welfare Foundation | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Citywall 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 Citywall 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 Citywall Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citywall Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Amrita Dhamankar Swapnil was appointed as Director on 20 Mar 2019.
Frequently asked questions
Citywall Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 March 2019 (7+ years old) and is registered under CIN U65929MH2019PLC322814.
Citywall Nidhi has 3 current directors:
- Shashi Juneja - Director
- Rahul Rajeev Hakeem - Director
- Amrita Dhamankar Swapnil - Director
The CIN (Corporate Identification Number) of Citywall Nidhi is U65929MH2019PLC322814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citywall Nidhi was incorporated on 20 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Amrita Dhamankar Swapnil was appointed as Director on 20 Mar 2019. Rahul Rajeev Hakeem was appointed as Director on 20 Mar 2019. Shashi Juneja was appointed as Director on 20 Mar 2019.
The registered office of Citywall Nidhi is at Shop No.8 Neelkanth Dhara Society Wadeghar Road Kalyan West, Mumbai, Maharashtra, India – 421301.
Citywall Nidhi operates in the financial services industry, in the other financial intermediation segment.
Citywall Nidhi can be reached at its registered office: Shop No.8 Neelkanth Dhara Society Wadeghar Road Kalyan West, Mumbai, Maharashtra, India – 421301.
Citywall Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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