It is a financial services nidhi company based in Kotwa, Uttar Pradesh, India, established in 2022.
2022 | Kotwa, Uttar Pradesh, India | ActiveDeltacoin Nidhi Limited, a active nidhi company, was established on 28 January 2022 in Kotwa, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2022PLN158687. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.
Its leadership includes Shashi Singh (Director), Aditya Kumar Tripathi (Director), Shailesh Singh (Director). Past directors included Rajesh Singh, Manisha Rajesh Singh, Aditya Kumar Tripathi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at First Floor, Ramprit Singh Katra Balkudiya Bajar,, Kotwa, Uttar Pradesh, 274304.
U65990UP2022PLN158687
158687
28 January 2022
₹1.50 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashi Singh | Director | 28 Jan 2022 | Current |
| Aditya Kumar Tripathi | Director | 21 Apr 2023 | Current |
| Shailesh Singh | Director | 21 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Apr 2023 | Past |
| Pramod Abcsdd | Director | 21 Apr 2023 | Past |
| Pramod Abcsdd | Additional Director | 07 Dec 2023 | Past |
| Pramod Abcsdd | Additional Director | 07 Dec 2023 | Past |
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There are no open charges registered against the company as per our records.
Deltacoin Nidhi has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Deltacoin Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Deltacoin Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
The activity Aditya Kumar Tripathi was appointed as a Director was appointed as a Director on 21 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
Shailesh Singh was appointed as a Director was appointed as a Director on 21 Apr 2023 & has been associated with this company since 2 years 7 months . was recorded as a recent event.
The activity Shashi Singh was appointed as a Director was appointed as a Director on 28 Jan 2022 & has been associated with this company since 3 years 9 months . was completed.
The activity Deltacoin Nidhi Limited was registered on 28 Jan 2022 with Roc Kanpur & aged 3 years 9 months as per MCA records. was completed.
The CIN of Deltacoin Nidhi Limited is U65990UP2022PLN158687.
Deltacoin Nidhi Limited is headquartered at First Floor, Ramprit Singh Katra Balkudiya Bajar,, Kotwa, Uttar Pradesh, 274304.
Deltacoin Nidhi Limited was incorporated on 28 January 2022.
The current directors of Deltacoin Nidhi Limited are
The primary industry of Deltacoin Nidhi Limited is Financial Services.
Deltacoin Nidhi Limited is unlisted.
The authorized capital of Deltacoin Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.
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