Margit Nidhi Limited
About Margit Nidhi Limited
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Margit Nidhi Limited is a nidhi company based in Gwalior, Madhya Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 15 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67100MP2020PLN050679.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shraddha Sharma and Yashashya Tiwari.
The registered office is at D – 2 Site No.1 City Center, Gwalior, Madhya Pradesh, India – 474001.
Company details
Contact details
Margit Nidhi Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressD – 2 Site No.1 City Center, Gwalior, Madhya Pradesh, India – 474001
- IndustryFinancial Services, Microfinance Institutions
- 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 Margit Nidhi Limited
Year-wise financial statements and ratios of Margit Nidhi Limited are in the company report Buy the company report.
Board of directors of Margit Nidhi Limited
Margit Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shraddha Sharma Also directs: Shya Inovatives Private Limited | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
| Yashashya Tiwari | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
| Suraj Kumar Ojha Also directs: Momazin Paint Coloration Private Limited | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Margit Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Margit 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 Margit Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Margit Nidhi Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Shraddha Sharma ceased to be Director on 27 Jan 2022.
Frequently asked questions
Margit Nidhi is an active nidhi company based in Gwalior, Madhya Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 15 January 2020 (6+ years old) and is registered under CIN U67100MP2020PLN050679.
Margit Nidhi has 3 current directors:
- Shraddha Sharma - Director
- Yashashya Tiwari - Director
- Suraj Kumar Ojha - Director
The CIN (Corporate Identification Number) of Margit Nidhi is U67100MP2020PLN050679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Margit Nidhi was incorporated on 15 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Shraddha Sharma ceased to be Director on 27 Jan 2022. Yashashya Tiwari ceased to be Director on 27 Jan 2022. Shraddha Sharma was appointed as Director on 15 Jan 2020. Margit Nidhi has 5 board changes on record in total.
The registered office of Margit Nidhi is at D – 2 Site No.1 City Center, Gwalior, Madhya Pradesh, India – 474001.
Margit Nidhi operates in the financial services industry, in the microfinance institutions segment.
Margit Nidhi can be reached at its registered office: D – 2 Site No.1 City Center, Gwalior, Madhya Pradesh, India – 474001.
Margit Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.