Deepuday Nidhi Limited
About Deepuday Nidhi Limited
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Deepuday Nidhi Limited is a nidhi company based in Madhubani, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65929BR2019PLN044359.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Abha Pandey and Umesh Pandey.
The registered office is at Vill – Andharathadi Po – Andharathadi Po. St. – Andharathadi, Madhubani, Bihar, India – 847401.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Deepuday Nidhi Limited's registered office is in Madhubani, Bihar.
- Registered AddressVill – Andharathadi Po – Andharathadi Po. St. – Andharathadi, Madhubani, Bihar, India – 847401
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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 Deepuday Nidhi Limited
Year-wise financial statements and ratios of Deepuday Nidhi Limited are in the company report Buy the company report.
Board of directors of Deepuday Nidhi Limited
Deepuday Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Pandey | Director | 03 Dec 2019 | 6 Years 10 Months | Current |
| Umesh Pandey | Director | 03 Dec 2019 | 6 Years 10 Months | Current |
| Ravi Ranjan Kumar | Director | 03 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
Deepuday Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies,Bihar | Pending |
To see the full case history of Deepuday Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepuday 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 Deepuday Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepuday Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Abha Pandey was appointed as Director on 03 Dec 2019.
Frequently asked questions
Deepuday Nidhi is an active nidhi company based in Madhubani, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 December 2019 (7+ years old) and is registered under CIN U65929BR2019PLN044359.
Deepuday Nidhi has 3 current directors:
- Abha Pandey - Director
- Umesh Pandey - Director
- Ravi Ranjan Kumar - Director
The CIN (Corporate Identification Number) of Deepuday Nidhi is U65929BR2019PLN044359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepuday Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Deepuday Nidhi was incorporated on 03 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Abha Pandey was appointed as Director on 03 Dec 2019. Ravi Ranjan Kumar was appointed as Director on 03 Dec 2019. Umesh Pandey was appointed as Director on 03 Dec 2019.
The registered office of Deepuday Nidhi is at Vill – Andharathadi Po – Andharathadi Po. St. – Andharathadi, Madhubani, Bihar, India – 847401.
Deepuday Nidhi operates in the financial services industry, in the other financial intermediation segment.
Deepuday Nidhi can be reached at its registered office: Vill – Andharathadi Po – Andharathadi Po. St. – Andharathadi, Madhubani, Bihar, India – 847401.
Deepuday Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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