Elbanq Nidhi Limited
About Elbanq Nidhi Limited
Data last updated:
Elbanq Nidhi Limited was a nidhi company based in Fatehpur, Uttar Pradesh, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 October 2019.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2019PLN122466. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajesh Vishwakarma and Kuldeep Kumar Vishwakarma.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 37 Eet Gaon Post Kasba Sohan Kasba Sohan Mandir Khaga, Fatehpur, Uttar Pradesh, India – 212655.
Company details
Contact details
Elbanq Nidhi Limited's registered office is in Fatehpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address37 Eet Gaon Post Kasba Sohan Kasba Sohan Mandir Khaga, Fatehpur, Uttar Pradesh, India – 212655
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Elbanq Nidhi Limited, buy the company report.
- 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 Elbanq Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Elbanq Nidhi Limited, buy the company report.
Board of directors of Elbanq Nidhi Limited
Elbanq Nidhi has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Vishwakarma Also directs: Eye-Sight Entertainment Private Limited | Director | 18 Oct 2019 | 7 Years 0 Months | As last reported |
| Kuldeep Kumar Vishwakarma | Director | 18 Oct 2019 | 7 Years 0 Months | As last reported |
| Seema Devi | Director | 18 Oct 2019 | 7 Years 0 Months | As last reported |
| Sandeep Kumar Vishwakarma | Director | 18 Oct 2019 | 7 Years 0 Months | As last reported |
| Rameshwari Also directs: Eye-Sight Entertainment Private Limited | Director | 18 Oct 2019 | 7 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Elbanq 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 Elbanq Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Elbanq Nidhi has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Elbanq Nidhi Limited, buy the company report.
Recent activity
Elbanq Nidhi Limited has 5 board changes on record since 2019: 5 appointments. The latest: Kuldeep Kumar Vishwakarma was appointed as Director on 18 Oct 2019.
Frequently asked questions
Elbanq Nidhi 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.
Elbanq Nidhi was a nidhi company based in Fatehpur, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 October 2019 and is registered under CIN U65990UP2019PLN122466. The company has been struck off by the Registrar of Companies and is no longer operational.
Elbanq Nidhi had 5 directors:
- Rajesh Vishwakarma - Director
- Kuldeep Kumar Vishwakarma - Director
- Seema Devi - Director
- Sandeep Kumar Vishwakarma - Director
- Rameshwari - Director
The CIN (Corporate Identification Number) of Elbanq Nidhi is U65990UP2019PLN122466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Elbanq Nidhi is at 37 Eet Gaon Post Kasba Sohan Kasba Sohan Mandir Khaga, Fatehpur, Uttar Pradesh, India – 212655.
Elbanq Nidhi was incorporated on 18 October 2019. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Elbanq Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
No. Elbanq Nidhi has 1 GST registration on record and it is cancelled or inactive.
Elbanq Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Kuldeep Kumar Vishwakarma was appointed as Director on 18 Oct 2019. Rajesh Vishwakarma was appointed as Director on 18 Oct 2019. Rameshwari was appointed as Director on 18 Oct 2019. Elbanq Nidhi has 5 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
