Iconic Nidhi Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2021PLN369567 Incorporated 18 October 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Nidhi Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Oct 2021
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Iconic Nidhi Limited

Data last updated:

Iconic Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 October 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2021PLN369567.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Umesh Prakash Gudekar and Sonali Umesh Gudekar.

The registered office is at Sh No. 103 1st Flr Shiv Krupa Society Nr Swapna Sakkar Bunglow Diva Sabe Road, Thane, Maharashtra, India – 400612.

Company details

CIN U65999MH2021PLN369567
Registration Number 369567
Incorporation Date 18 October 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Iconic Nidhi Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Sh No. 103 1st Flr Shiv Krupa Society Nr Swapna Sakkar Bunglow Diva Sabe Road, Thane, Maharashtra, India – 400612
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Iconic 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 Iconic Nidhi Limited

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

Board of directors of Iconic Nidhi Limited

Iconic Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Umesh Prakash GudekarDirector18 Oct 20215 Years 0 MonthsCurrent
Sonali Umesh GudekarDirector18 Oct 20215 Years 0 MonthsCurrent
Siddhesh Mohan ChavanDirector18 Oct 20215 Years 0 MonthsCurrent

MSME payment delays

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

Recent activity

Iconic Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Siddhesh Mohan Chavan was appointed as Director on 18 Oct 2021.

Appointed
Siddhesh Mohan Chavan was appointed as Director.
Appointed
Sonali Umesh Gudekar was appointed as Director.
Appointed
Umesh Prakash Gudekar was appointed as Director.
Incorporation
18 Oct 2021
Iconic Nidhi Limited was registered on 18 Oct 2021 with Roc Mumbai & aged 5 years 26 days as per MCA records.

Frequently asked questions

Iconic Nidhi is an active nidhi company based in Thane, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 October 2021 (5+ years old) and is registered under CIN U65999MH2021PLN369567.

Iconic Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Iconic Nidhi is U65999MH2021PLN369567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Iconic Nidhi was incorporated on 18 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Siddhesh Mohan Chavan was appointed as Director on 18 Oct 2021. Sonali Umesh Gudekar was appointed as Director on 18 Oct 2021. Umesh Prakash Gudekar was appointed as Director on 18 Oct 2021.

The registered office of Iconic Nidhi is at Sh No. 103 1st Flr Shiv Krupa Society Nr Swapna Sakkar Bunglow Diva Sabe Road, Thane, Maharashtra, India – 400612.

Iconic Nidhi operates in the financial services industry, in the other financial intermediation segment.

Iconic Nidhi can be reached at its registered office: Sh No. 103 1st Flr Shiv Krupa Society Nr Swapna Sakkar Bunglow Diva Sabe Road, Thane, Maharashtra, India – 400612.

Iconic Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.