Exulant Nidhi Limited
About Exulant Nidhi Limited
Data last updated:
Exulant Nidhi Limited is a nidhi company based in Gaya, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65929BR2017PLC033412.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shabir Hussain and Sanjit Kumar.
The registered office is at New Karimganj P.O. Karimganj Ps.Scivil Lines, Gaya, Bihar, India – 823001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Exulant Nidhi Limited's registered office is in Gaya, Bihar.
- Registered AddressNew Karimganj P.O. Karimganj Ps.Scivil Lines, Gaya, Bihar, India – 823001
- 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 Exulant Nidhi Limited
Year-wise financial statements and ratios of Exulant Nidhi Limited are in the company report Buy the company report.
Board of directors of Exulant Nidhi Limited
Exulant Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabir Hussain | Director | 23 Aug 2022 | 4 Years 2 Months | Current |
| Sanjit Kumar | Director | 25 Jan 2017 | 9 Years 9 Months | Current |
| Shaziya Perween Also directs: Exulant Evyapar Private Limited | Director | 25 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
Exulant 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 Exulant 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 Exulant 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 Exulant Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exulant Nidhi Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Mohammad Sarfraz Alam ceased to be Director on 26 Aug 2022.
Frequently asked questions
Exulant Nidhi is an active nidhi company based in Gaya, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 January 2017 (9+ years old) and is registered under CIN U65929BR2017PLC033412.
Exulant Nidhi has 3 current directors:
- Shabir Hussain - Director
- Sanjit Kumar - Director
- Shaziya Perween - Director
The CIN (Corporate Identification Number) of Exulant Nidhi is U65929BR2017PLC033412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exulant Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Exulant Nidhi was incorporated on 25 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Patna.
Mohammad Sarfraz Alam ceased to be Director on 26 Aug 2022. Shabir Hussain was appointed as Director on 23 Aug 2022. Sanjit Kumar was appointed as Director on 25 Jan 2017. Exulant Nidhi has 4 board changes on record in total.
The registered office of Exulant Nidhi is at New Karimganj P.O. Karimganj Ps.Scivil Lines, Gaya, Bihar, India – 823001.
Exulant Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Exulant Nidhi is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Exulant Nidhi can be reached at its registered office: New Karimganj P.O. Karimganj Ps.Scivil Lines, Gaya, Bihar, India – 823001.
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.
