Iionic Nidhi Limited
About Iionic Nidhi Limited
Data last updated: 22 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 January 2013.
Registered with ROC Ranchi under CIN U65991JH2013PLC000931.
Capital: 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.
Office: Dhansar, Jharkhand.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Iionic Nidhi Limited
Iionic Nidhi Limited is currently managed by 6 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kakati Dey Banerjee
Also directs:
Jeevanjyoti Agro Development Limited
|
Director | 01 Dec 2014 | 11 Years 8 Months | As last reported |
|
Hossain Ali Mondal
Also directs:
Sumangal Rural Development Limited
|
Director | 10 Jan 2013 | 13 Years 7 Months | As last reported |
| Binoy Debnath | Director | 03 Nov 2014 | 11 Years 9 Months | As last reported |
| Sayed Rabeya Sultana | Director | 10 Jan 2013 | 13 Years 7 Months | As last reported |
|
Sirajul Islam
Also directs:
Sumangal Rural Development Limited
|
Director | 10 Jan 2013 | 13 Years 7 Months | As last reported |
|
Mahammed Abdur Razzak
Also directs:
Sumangal Rural Development Limited
|
Director | 10 Jan 2013 | 13 Years 7 Months | As last reported |
Financials of Iionic Nidhi Limited
Ten-year financial statements for Iionic Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Iionic Nidhi Limited
Iionic Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iionic Nidhi Limited
View historical data on people associated with Iionic Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Iionic Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Iionic Nidhi Limited
GST registrations and filing compliance for Iionic Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Iionic Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Iionic Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Iionic Nidhi Limited
MSME payment history for Iionic Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Iionic Nidhi Limited
Corporate group structure for Iionic Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Iionic Nidhi Limited
MCA filings and documents for Iionic Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Iionic Nidhi Limited
Frequently Asked Questions about Iionic Nidhi Limited
Iionic Nidhi Limited 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 Limited is a struck-off nidhi company in the financial services sector based in Dhansar, Jharkhand, India. 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.
The current directors of Iionic Nidhi Limited are:
- 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 Limited is U65991JH2013PLC000931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Iionic Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Kunwar Sadan 2Nd Floor Opp Bajaj Finance Collection Cen Near Dh, Ansar Pul, Dhansar, Jharkhand, India – 828106.