Gramothan Seva Nidhi Limited
About Gramothan Seva Nidhi Limited
Data last updated: 26 July 2025
Gramothan Seva Nidhi Limited was a nidhi company based in Delhi, Delhi, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 16 September 2015.
Registered with ROC Delhi under CIN U65100DL2015PLC285273.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Vijay Saini and Ranveer Singh Yadav.
Office: E – 1/417 Kh. No. 26/5 Shiv Ram Park Nangloi, Delhi, Delhi, India – 110041.
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.
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Registered AddressE – 1/417 Kh. No. 26/5 Shiv Ram Park Nangloi, Delhi, Delhi, India – 110041
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Gramothan Seva Nidhi Limited
Gramothan Seva Nidhi Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Saini | Director | 03 Dec 2016 | 9 Years 7 Months | As last reported |
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Ranveer Singh Yadav
Also directs:
Gramdhan Seva Nidhi Limited
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Director | 16 Sep 2015 | 10 Years 10 Months | As last reported |
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Nawal Kishor Swami
Also directs:
Richwell Financiers Limited
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Director | 16 Dec 2016 | 9 Years 7 Months | As last reported |
| Subhash Chand Swami | Managing Director | 16 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of Gramothan Seva Nidhi Limited
Ten-year financial statements for Gramothan Seva Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Gramothan Seva Nidhi Limited
Gramothan Seva Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gramothan Seva Nidhi Limited
View historical data on people associated with Gramothan Seva Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gramothan Seva Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Gramothan Seva Nidhi Limited
GST registrations and filing compliance for Gramothan Seva Nidhi Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Gramothan Seva Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Gramothan Seva Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gramothan Seva Nidhi Limited
MSME payment history for Gramothan Seva Nidhi Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Gramothan Seva Nidhi Limited
Corporate group structure for Gramothan Seva Nidhi Limited
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MCA Filings & Documents of Gramothan Seva Nidhi Limited
MCA filings and documents for Gramothan Seva Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Gramothan Seva Nidhi Limited
Frequently Asked Questions about Gramothan Seva Nidhi Limited
Gramothan Seva 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.
Gramothan Seva Nidhi Limited is a struck-off nidhi company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 September 2015 and is registered under CIN U65100DL2015PLC285273. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gramothan Seva Nidhi Limited are:
- Vijay Saini - Director
- Ranveer Singh Yadav - Director
- Nawal Kishor Swami - Director
- Subhash Chand Swami - Managing Director
The CIN (Corporate Identification Number) of Gramothan Seva Nidhi Limited is U65100DL2015PLC285273. 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 Gramothan Seva Nidhi Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at E – 1417 Kh. No. 265 Shiv Ram Park Nangloi, Delhi, Delhi, India – 110041.