Kutch Nidhi Limited
About Kutch Nidhi Limited
Data last updated: 25 July 2025
Kutch Nidhi Limited was a nidhi company based in Gandhidham, Gujarat, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 26 December 2016.
Registered with ROC Ahmedabad under CIN U67190GJ2016PLC094865.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Chauhan Dipak Surendra and Manish Nanalal Chauhan.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No. 7 First Floor Komal Complex Plot No. 305 Ward No.12/B, Gandhidham, Gujarat, India – 370201.
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 AddressOffice No. 7 First Floor Komal Complex Plot No. 305 Ward No.12/B, Gandhidham, Gujarat, India – 370201
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Kutch Nidhi Limited
Kutch Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chauhan Dipak Surendra | Director | 26 Dec 2016 | 9 Years 7 Months | As last reported |
| Manish Nanalal Chauhan | Director | 26 Dec 2016 | 9 Years 7 Months | As last reported |
| Alpesh Laxmanbhai Solanki | Director | 26 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Kutch Nidhi Limited FY 2019 filings available
Ten-year financial statements for Kutch Nidhi Limited
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Charges & Borrowings Kutch Nidhi Limited
Kutch Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kutch Nidhi Limited
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Employee and EPFO history for Kutch Nidhi Limited
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GST Compliance of Kutch Nidhi Limited
GST registrations and filing compliance for Kutch Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kutch Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Kutch Nidhi Limited
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MSME Payment Delays by Kutch Nidhi Limited
MSME payment history for Kutch Nidhi Limited
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Subsidiaries & Group Companies of Kutch Nidhi Limited
Corporate group structure for Kutch Nidhi Limited
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MCA Filings & Documents of Kutch Nidhi Limited
MCA filings and documents for Kutch Nidhi Limited
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Recent Activity on Kutch Nidhi Limited
Frequently Asked Questions about Kutch Nidhi Limited
Kutch 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.
Kutch Nidhi Limited is a struck-off nidhi company in the financial services sector based in Gandhidham, Gujarat, India. It was incorporated on 26 December 2016 and is registered under CIN U67190GJ2016PLC094865. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kutch Nidhi Limited are:
- Chauhan Dipak Surendra - Director
- Manish Nanalal Chauhan - Director
- Alpesh Laxmanbhai Solanki - Director
The CIN (Corporate Identification Number) of Kutch Nidhi Limited is U67190GJ2016PLC094865. 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 Kutch Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Office No. 7 First Floor Komal Complex Plot No. 305 Ward No.12B, Gandhidham, Gujarat, India – 370201.