Karma Nidhi Limited
About Karma Nidhi Limited
Data last updated:
Karma Nidhi Limited was a nidhi company based in New 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65991DL1995PLC070995.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at G – 44 – B East Of Kailash, New Delhi, Delhi, India.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
CIN history
Karma Nidhi has one previous CIN (Corporate Identification Number): U99999DL1995PTC070995. The current CIN is U65991DL1995PLC070995, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991DL1995PLC070995 | Current |
| U99999DL1995PTC070995 | Previous |
Contact details
Karma Nidhi Limited's registered office is in New Delhi, Delhi.
- Registered AddressG – 44 – B East Of Kailash, New Delhi, Delhi, India
- 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 Karma Nidhi Limited
Year-wise financial statements and ratios of Karma Nidhi Limited are in the company report Buy the company report.
Board of directors of Karma Nidhi Limited
No directors are listed for Karma Nidhi in the MCA records available to us.
Legal cases
Karma Nidhi Limited has 2 court cases on record: 2 filed by Karma Nidhi. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against Besty Sebi | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against Besty Sebi | Disposed |
To see the full case history of Karma Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karma 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 Karma Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Karma 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.
Karma Nidhi was a nidhi company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 20 July 1995 and is registered under CIN U65991DL1995PLC070995. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Karma Nidhi is U65991DL1995PLC070995. 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 Karma Nidhi is at G – 44 – B East Of Kailash, New Delhi, Delhi, India.
Karma Nidhi was incorporated on 20 July 1995. It is registered with the Registrar of Companies, Delhi.
Karma Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Karma Nidhi has 2 court cases on record: 2 filed by the company. 1 is pending.
Karma Nidhi can be reached at its registered office: G – 44 – B East Of Kailash, New Delhi, Delhi, India.
Karma Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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