Jan Dhan Mutual Nidhi Limited
About Jan Dhan Mutual Nidhi Limited
Data last updated: 21 July 2025
Jan Dhan Mutual Nidhi Limited was a nidhi company based in Delhi, Delhi, 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 monetary intermediation, a part of the broader financial services sector. Incorporated on 08 December 2014.
Registered with ROC Delhi under CIN U65191DL2014PLC273865.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Arshad Hussain and Lal Babu.
Office: Abdul Majeed Unit No 306 Plot No 9 3Rd Floor Vardhman City – 2 Plaza Comm. Centre Asaf, Ali Road, Delhi, Delhi, India – 110002.
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.
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Registered AddressAbdul Majeed Unit No 306 Plot No 9 3Rd Floor Vardhman City – 2 Plaza Comm. Centre Asaf, Ali Road, Delhi, Delhi, India – 110002
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Jan Dhan Mutual Nidhi Limited
Jan Dhan Mutual Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arshad Hussain
Also directs:
Life Care Real Developers Limited
|
Director | 08 Dec 2014 | 11 Years 8 Months | As last reported |
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Lal Babu
Also directs:
Life Care Industries Limited, Sarco Infratech Private Limited
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Director | 08 Dec 2014 | 11 Years 8 Months | As last reported |
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Mohd Seraj Lari
Also directs:
Ziyarat Travels Private Limited
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Director | 08 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Jan Dhan Mutual Nidhi Limited
Ten-year financial statements for Jan Dhan Mutual Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Jan Dhan Mutual Nidhi Limited
Jan Dhan Mutual Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jan Dhan Mutual Nidhi Limited
View historical data on people associated with Jan Dhan Mutual Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jan Dhan Mutual Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jan Dhan Mutual Nidhi Limited
GST registrations and filing compliance for Jan Dhan Mutual Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jan Dhan Mutual Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Jan Dhan Mutual Nidhi Limited
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- Rating history
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MSME Payment Delays by Jan Dhan Mutual Nidhi Limited
MSME payment history for Jan Dhan Mutual Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Jan Dhan Mutual Nidhi Limited
Corporate group structure for Jan Dhan Mutual Nidhi Limited
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MCA Filings & Documents of Jan Dhan Mutual Nidhi Limited
MCA filings and documents for Jan Dhan Mutual Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Jan Dhan Mutual Nidhi Limited
Frequently Asked Questions about Jan Dhan Mutual Nidhi Limited
Jan Dhan Mutual 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.
Jan Dhan Mutual Nidhi Limited is a struck-off nidhi company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 08 December 2014 and is registered under CIN U65191DL2014PLC273865. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jan Dhan Mutual Nidhi Limited are:
- Arshad Hussain - Director
- Lal Babu - Director
- Mohd Seraj Lari - Director
The CIN (Corporate Identification Number) of Jan Dhan Mutual Nidhi Limited is U65191DL2014PLC273865. 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 Jan Dhan Mutual Nidhi Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at Abdul Majeed Unit No 306 Plot No 9 3Rd Floor Vardhman City – 2 Plaza Comm. Centre Asaf, Ali Road, Delhi, Delhi, India – 110002.