Corecap One Integrated Nidhi Limited

Corecap One Integrated Nidhi Limited - financial services in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65999MH2018PLC305853 Incorporated 05 March 2018 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Nidhi Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2020
Balance sheet date

About Corecap One Integrated Nidhi Limited

Data last updated: 25 July 2025

Corecap One Integrated Nidhi Limited was a nidhi company based in Navi Mumbai, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 March 2018.

Registered with ROC Mumbai under CIN U65999MH2018PLC305853.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Minakshi Ghatak and Avijit Ghatak.

Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: F 32A Haware Centurion Mall Plot No.88 To 91 Sector 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.

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.

Company Details of Corecap One Integrated Nidhi Limited
CIN U65999MH2018PLC305853
Registration Number 305853
Incorporation Date 05 March 2018
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F 32A Haware Centurion Mall Plot No.88 To 91 Sector 19A Nerul, Navi Mumbai, Maharashtra, India – 400706
  • Industry
    Financial Services, Other Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Corecap One Integrated Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Corecap One Integrated Nidhi Limited

Corecap One Integrated Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Minakshi Ghatak Director 05 Mar 2018 8 Years 4 Months As last reported
Avijit Ghatak Director 05 Mar 2018 8 Years 4 Months As last reported
Manaswini Pradhan Director 05 Mar 2018 8 Years 4 Months As last reported

Financials of Corecap One Integrated Nidhi Limited FY 2020 filings available

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Charges & Borrowings Corecap One Integrated Nidhi Limited

Corecap One Integrated Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Corecap One Integrated Nidhi Limited

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Employee and EPFO history for Corecap One Integrated Nidhi Limited

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GST Compliance of Corecap One Integrated Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Corecap One Integrated Nidhi Limited

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MSME Payment Delays by Corecap One Integrated Nidhi Limited

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MSME payment history for Corecap One Integrated Nidhi Limited

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Subsidiaries & Group Companies of Corecap One Integrated Nidhi Limited

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MCA Filings & Documents of Corecap One Integrated Nidhi Limited

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MCA filings and documents for Corecap One Integrated Nidhi Limited

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Recent Activity on Corecap One Integrated Nidhi Limited

Activity
30 Dec 2020
Corecap One Integrated Nidhi Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Corecap One Integrated Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Directors
05 Mar 2018
Minakshi Ghatak was appointed as a Director on 05 Mar 2018 & has been associated with this company since 8 years 4 months.
Directors
05 Mar 2018
Avijit Ghatak was appointed as a Director on 05 Mar 2018 & has been associated with this company since 8 years 4 months.
Directors
05 Mar 2018
Manaswini Pradhan was appointed as a Director on 05 Mar 2018 & has been associated with this company since 8 years 4 months.
Activity
05 Mar 2018
Corecap One Integrated Nidhi Limited was registered on 05 Mar 2018 with Roc Mumbai & aged 8 years 4 months as per MCA records.

Frequently Asked Questions about Corecap One Integrated Nidhi Limited

Corecap One Integrated 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.

Corecap One Integrated Nidhi Limited is a struck-off nidhi company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 05 March 2018 and is registered under CIN U65999MH2018PLC305853. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Corecap One Integrated Nidhi Limited are:

The CIN (Corporate Identification Number) of Corecap One Integrated Nidhi Limited is U65999MH2018PLC305853. 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 Corecap One Integrated Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.

The company has its registered office at F 32A Haware Centurion Mall Plot No.88 To 91 Sector 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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