Ici India Nidhi Limited, a active nidhi company, was established on 04 December 2015 in Lucknow, Uttar Pradesh, India. Engaging in bfsi within the financial services sector, it holds CIN: U65923UP2015PLC074848. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Shameem Rahman (Director), Bharat Sukhavani (Director), Irfana Warsi (Director). Past directors included Ajit Kumar Singh, Avinash Kumar, Vikas Bajpai. It is based at Shop No.-1& 2, 1St Floor Trinity Square Badshah Nagar, Lucknow, Uttar Pradesh, 226006.
U65923UP2015PLC074848
074848
04 December 2015
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shameem Rahman | Director | 15 Sep 2017 | Current |
| Bharat Sukhavani | Director | 15 Sep 2017 | Current |
| Irfana Warsi | Director | 15 Sep 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Mar 2016 | Past |
| Pramod Abcsdd | Director | 20 Sep 2017 | Past |
| Pramod Abcsdd | Director | 20 Sep 2017 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Shameem Rahman was appointed as a Director was appointed as a Director on 15 Sep 2017 & has been associated with this company since 8 years 2 months . was documented.
Progress on Bharat Sukhavani was appointed as a Director was appointed as a Director on 15 Sep 2017 & has been associated with this company since 8 years 2 months . was documented.
The activity Irfana Warsi was appointed as a Director was appointed as a Director on 15 Sep 2017 & has been associated with this company since 8 years 2 months . was completed.
Progress on Ici India Nidhi Limited was registered on 04 Dec 2015 with Roc Kanpur & aged 9 years 11 months as per MCA records. was documented.
The CIN of Ici India Nidhi Limited is U65923UP2015PLC074848.
Ici India Nidhi Limited is headquartered at Shop No.-1& 2, 1St Floor Trinity Square Badshah Nagar, Lucknow, Uttar Pradesh, 226006.
Ici India Nidhi Limited was incorporated on 04 December 2015.
The current directors of Ici India Nidhi Limited are
The primary industry of Ici India Nidhi Limited is Financial Services.
Ici India Nidhi Limited is unlisted.
The authorized capital of Ici India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Ici India Nidhi Limited is Active Non-Compliant.
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