It is a financial services nidhi company based in Faridabad, Haryana, India, established in 2015.
2015 | Faridabad, Haryana, India | ActiveMaharana Credit Of India Nidhi Limited, a active nidhi company, was established on 30 July 2015 in Faridabad, Haryana, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65923HR2015PLC056220. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.50 M.
It upholds a active non-compliant status. Its leadership includes Karan Singh Maharana (Director), Rimpi Maharana (Director), Sawan Kumar (Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 64, Block-A, Lgf Dayal Bagh Colony, Lakkarpur, Faridabad, Haryana, 121009.
U65923HR2015PLC056220
056220
30 July 2015
₹2.50 M
₹1.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karan Singh Maharana | Director | 30 Jul 2015 | Current |
| Rimpi Maharana | Director | 30 Jul 2015 | Current |
| Sawan Kumar | Director | 30 Jul 2015 | Current |
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In 2016, Maharana Credit Of India Nidhi had a promoter holding of 98.67% and a public holding of 1.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Maharana Credit Of India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
Progress on Maharana Credit Of India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.
Karan Singh Maharana was appointed as a Director was appointed as a Director on 30 Jul 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
Rimpi Maharana was appointed as a Director was appointed as a Director on 30 Jul 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
Sawan Kumar was appointed as a Director was appointed as a Director on 30 Jul 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
Maharana Credit Of India Nidhi Limited was registered on 30 Jul 2015 with Roc Delhi & aged 10 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Maharana Credit Of India Nidhi Limited is U65923HR2015PLC056220.
Maharana Credit Of India Nidhi Limited is headquartered at 64, Block-A, Lgf Dayal Bagh Colony, Lakkarpur, Faridabad, Haryana, 121009.
Maharana Credit Of India Nidhi Limited was incorporated on 30 July 2015.
The current directors of Maharana Credit Of India Nidhi Limited are
The primary industry of Maharana Credit Of India Nidhi Limited is Financial Services.
Maharana Credit Of India Nidhi Limited is unlisted.
The authorized capital of Maharana Credit Of India Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Maharana Credit Of India Nidhi Limited is Active Non-Compliant.
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