Khandelwal Nidhi Limited
About Khandelwal Nidhi Limited
Data last updated: 21 July 2025
Khandelwal Nidhi Limited was a nidhi company based in Akola, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 12 November 2018.
Registered with ROC Mumbai under CIN U67200MH2018PLC316942.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nitin Madanlal Khandelwal and Pratik Ravi Khandelwal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No. 33/2 C/O Khandelwal Jewellers Chandekar Chowk, Akola, Maharashtra, India – 444001.
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 AddressPlot No. 33/2 C/O Khandelwal Jewellers Chandekar Chowk, Akola, Maharashtra, India – 444001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Khandelwal Nidhi Limited
Khandelwal 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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Nitin Madanlal Khandelwal
Also directs:
Ganpati Moulders Private Limited, Khandelwal Jewellers (Akola) Private Limited, Khandelwal Ornaments Private Limited and 3 more
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Director | 12 Nov 2018 | 7 Years 10 Months | As last reported |
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Pratik Ravi Khandelwal
Also directs:
Khandelwal Total Solutions Private Limited
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Director | 12 Nov 2018 | 7 Years 10 Months | As last reported |
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Ravindra Madanlal Khandelwal
Also directs:
Ganpati Moulders Private Limited, Khandelwal Jewellers (Akola) Private Limited, Khandelwal Ornaments Private Limited and 2 more
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Director | 12 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of Khandelwal Nidhi Limited FY 2021 filings available
Ten-year financial statements for Khandelwal Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Khandelwal Nidhi Limited
Khandelwal Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khandelwal Nidhi Limited
View historical data on people associated with Khandelwal Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khandelwal Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Khandelwal Nidhi Limited
GST registrations and filing compliance for Khandelwal 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
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Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Khandelwal Nidhi Limited
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- Rating history
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MSME Payment Delays by Khandelwal Nidhi Limited
MSME payment history for Khandelwal Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Khandelwal Nidhi Limited
Corporate group structure for Khandelwal Nidhi Limited
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MCA Filings & Documents of Khandelwal Nidhi Limited
MCA filings and documents for Khandelwal 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 Khandelwal Nidhi Limited
Frequently Asked Questions about Khandelwal Nidhi Limited
Khandelwal 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.
Khandelwal Nidhi Limited is a struck-off nidhi company in the financial services sector based in Akola, Maharashtra, India. It was incorporated on 12 November 2018 and is registered under CIN U67200MH2018PLC316942. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khandelwal Nidhi Limited are:
- Nitin Madanlal Khandelwal - Director
- Pratik Ravi Khandelwal - Director
- Ravindra Madanlal Khandelwal - Director
The CIN (Corporate Identification Number) of Khandelwal Nidhi Limited is U67200MH2018PLC316942. 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 Khandelwal Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 332 CO Khandelwal Jewellers Chandekar Chowk, Akola, Maharashtra, India – 444001.