Gramothan Seva Nidhi Limited

Gramothan Seva Nidhi Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U65100DL2015PLC285273 Incorporated 16 September 2015 ROC Delhi HQ Delhi, India
Struck Off Nidhi Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Sep 2015
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Gramothan Seva Nidhi Limited

Data last updated:

Gramothan Seva Nidhi Limited was a nidhi company based in 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 operated in the bank intermediatories segment of the financial services sector. It was incorporated on 16 September 2015.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2015PLC285273.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Subhash Chand Swami (Managing Director) and Vijay Saini.

The registered office was at E – 1/417 Kh. No. 26/5 Shiv Ram Park Nangloi, Delhi, India – 110041.

Company details

CIN U65100DL2015PLC285273
Registration Number 285273
Incorporation Date 16 September 2015
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Gramothan Seva Nidhi Limited's registered office is in Delhi, Delhi.

  • Registered Address
    E – 1/417 Kh. No. 26/5 Shiv Ram Park Nangloi, Delhi, India – 110041
  • Industry
    Financial Services, Bank Intermediatories
Comprehensive company report
Gramothan Seva Nidhi Limited - one report that includes everything
  • 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
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Financials of Gramothan Seva Nidhi Limited

Year-wise financial statements and ratios of Gramothan Seva Nidhi Limited are in the company report Buy the company report.

Board of directors of Gramothan Seva Nidhi Limited

Gramothan Seva Nidhi has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijay SainiDirector03 Dec 20169 Years 11 MonthsAs last reported
Ranveer Singh YadavDirector16 Sep 201511 Years 1 MonthsAs last reported
Nawal Kishor SwamiDirector16 Dec 20169 Years 10 MonthsAs last reported
Subhash Chand SwamiManaging Director16 Sep 201511 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gramothan Seva 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 Gramothan Seva Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Gramothan Seva Nidhi Limited has 7 board changes on record since 2015: 4 appointments and 3 cessations. The latest: Nawal Kishor Swami was appointed as Director on 16 Dec 2016.

Appointed
Nawal Kishor Swami was appointed as Director.
Ceased
Banwari ceased to be Director.
Ceased
Om Prakash Singh ceased to be Director.
Ceased
Vijay Pal ceased to be Director.
Appointed
Vijay Saini was appointed as Director.
Appointed
Ranveer Singh Yadav was appointed as Director.
Appointed
Subhash Chand Swami was appointed as Managing Director.
Incorporation
16 Sep 2015
Gramothan Seva Nidhi Limited was registered on 16 Sep 2015 with Roc Delhi & aged 11 years 1 month as per MCA records.

Frequently asked questions

Gramothan Seva 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.

Gramothan Seva Nidhi was a nidhi company based in Delhi, India. The company worked in bank intermediatories, within the financial services industry. 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.

Gramothan Seva Nidhi had 4 directors:

The CIN (Corporate Identification Number) of Gramothan Seva Nidhi is U65100DL2015PLC285273. 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 Gramothan Seva Nidhi is at E – 1417 Kh. No. 265 Shiv Ram Park Nangloi, Delhi, India – 110041.

Gramothan Seva Nidhi was incorporated on 16 September 2015. It is registered with the Registrar of Companies, Delhi.

Gramothan Seva Nidhi operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.

Nawal Kishor Swami was appointed as Director on 16 Dec 2016. Banwari ceased to be Director on 03 Dec 2016. Om Prakash Singh ceased to be Director on 03 Dec 2016. Gramothan Seva Nidhi has 7 board changes on record in total.

The compliance status of Gramothan Seva Nidhi is active non-compliant as of 17 July 2026.

Gramothan Seva Nidhi can be reached at its registered office: E – 1417 Kh. No. 265 Shiv Ram Park Nangloi, Delhi, India – 110041.