It is a financial services nidhi company based in Jaipur, Rajasthan, India, established in 2019.
2019 | Jaipur, Rajasthan, India | Under Process Of Striking OffIcie Nidhi Limited, a under process of striking off nidhi company, was established on 08 July 2019 in Jaipur, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999RJ2019PLC065566. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Rohit Kumar Sharma (Director), Neha Jangid (Director), Saurabh Kumar Arora (Director). Past directors included Sourabh Kumar Jangid, Saurabh Kumar Arora. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 513-A, 5Th Floor, Big Benn Swage Farm, New Sanganer Road, Jaipur, Rajasthan, 302019.
U65999RJ2019PLC065566
065566
08 July 2019
₹1.00 M
₹1.00 M
Roc Jaipur
Unlisted
Under Process Of Striking Off
Explore comprehensive insights into Icie Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohit Kumar Sharma | Director | 08 Jul 2019 | Current |
| Neha Jangid | Director | 08 Jul 2019 | Current |
| Saurabh Kumar Arora | Director | 18 Jun 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jun 2020 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Icie Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Icie Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Icie Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Icie Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Icie Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Icie Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
The activity Saurabh Kumar Arora was appointed as a Director was appointed as a Director on 18 Jun 2020 & has been associated with this company since 5 years 6 months . was completed.
Progress on Icie Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Jaipur. was documented.
Rohit Kumar Sharma was appointed as a Director was appointed as a Director on 08 Jul 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
The activity Neha Jangid was appointed as a Director was appointed as a Director on 08 Jul 2019 & has been associated with this company since 6 years 5 months . was completed.
Icie Nidhi Limited was registered on 08 Jul 2019 with Roc Jaipur & aged 6 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Icie Nidhi Limited is U65999RJ2019PLC065566.
Icie Nidhi Limited is headquartered at 513-A, 5Th Floor, Big Benn Swage Farm, New Sanganer Road, Jaipur, Rajasthan, 302019.
Icie Nidhi Limited was incorporated on 08 July 2019.
The current directors of Icie Nidhi Limited are
The primary industry of Icie Nidhi Limited is Financial Services.
Icie Nidhi Limited is unlisted.
The authorized capital of Icie Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX