Iionic Nidhi Limited
About Iionic Nidhi Limited
Data last updated:
Iionic Nidhi Limited was a nidhi company based in Dhansar, Jharkhand, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 10 January 2013.
The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U65991JH2013PLC000931.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Kakati Dey Banerjee and Hossain Ali Mondal.
The registered office was at Dhansar, Jharkhand.
Company details
Contact details
Iionic Nidhi Limited's registered office is in Dhansar, Jharkhand.
- Registered AddressKunwar Sadan 2nd Floor Opp Bajaj Finance Collection Cen Near Dh, Ansar Pul, Dhansar, Jharkhand, India – 828106
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Financials of Iionic Nidhi Limited
Year-wise financial statements and ratios of Iionic Nidhi Limited are in the company report Buy the company report.
Board of directors of Iionic Nidhi Limited
Iionic Nidhi has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kakati Dey Banerjee Also directs: Jeevanjyoti Agro Development Limited | Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
| Hossain Ali Mondal Also directs: Sumangal Rural Development Limited | Director | 10 Jan 2013 | 13 Years 9 Months | As last reported |
| Binoy Debnath | Director | 03 Nov 2014 | 11 Years 11 Months | As last reported |
| Sayed Rabeya Sultana | Director | 10 Jan 2013 | 13 Years 9 Months | As last reported |
| Sirajul Islam Also directs: Sumangal Rural Development Limited | Director | 10 Jan 2013 | 13 Years 9 Months | As last reported |
| Mahammed Abdur Razzak Also directs: Sumangal Rural Development Limited | Director | 10 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Iionic Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iionic 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 Iionic Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iionic Nidhi Limited has 7 board changes on record since 2013: 6 appointments and 1 cessation. The latest: Manoj ceased to be Director on 20 Oct 2016.
Frequently asked questions
Iionic 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.
Iionic Nidhi was a nidhi company based in Dhansar, Jharkhand, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 10 January 2013 and is registered under CIN U65991JH2013PLC000931. The company has been struck off by the Registrar of Companies and is no longer operational.
Iionic Nidhi had 6 directors:
- Kakati Dey Banerjee - Director
- Hossain Ali Mondal - Director
- Binoy Debnath - Director
- Sayed Rabeya Sultana - Director
- Sirajul Islam - Director
- Mahammed Abdur Razzak - Director
The CIN (Corporate Identification Number) of Iionic Nidhi is U65991JH2013PLC000931. 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 Iionic Nidhi is at Kunwar Sadan 2nd Floor Opp Bajaj Finance Collection Cen Near Dh, Ansar Pul, Dhansar, Jharkhand, India – 828106.
Iionic Nidhi was incorporated on 10 January 2013. It is registered with the Registrar of Companies, Ranchi.
Iionic Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Manoj ceased to be Director on 20 Oct 2016. Kakati Dey Banerjee was appointed as Director on 01 Dec 2014. Binoy Debnath was appointed as Director on 03 Nov 2014. Iionic Nidhi has 7 board changes on record in total.
Iionic Nidhi can be reached at its registered office: Kunwar Sadan 2nd Floor Opp Bajaj Finance Collection Cen Near Dh, Ansar Pul, Dhansar, Jharkhand, India – 828106.
Iionic Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.