M.B. Nidhi Limited

M.B. Nidhi Limited - financial services in Sikar, Rajasthan, India. Directors, charges & compliance details.
CIN U65929RJ2018PLC061252 Incorporated 15 May 2018 ROC Jaipur HQ Sikar, Rajasthan, India
Struck Off Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Jaipur
ROC office
Incorporated
15 May 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About M.B. Nidhi Limited

Data last updated:

M.B. Nidhi Limited was a nidhi company based in Sikar, Rajasthan, 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 15 May 2018.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U65929RJ2018PLC061252.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Madhu Soni and Vivek Soni.

The registered office was at Ward No.11 1st Floor Near New Old Dujod Gate, Sikar, Rajasthan, India – 332001.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U65929RJ2018PLC061252
Registration Number 061252
Incorporation Date 15 May 2018
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Key People
Madhu Soni Director Vivek Soni Director Shiv Prasad Soni Director

Contact details

M.B. Nidhi Limited's registered office is in Sikar, Rajasthan.

  • Registered Address
    Ward No.11 1st Floor Near New Old Dujod Gate, Sikar, Rajasthan, India – 332001
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
M.B. Nidhi Limited - one report that includes everything
  • 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
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Financials of M.B. Nidhi Limited

Year-wise financial statements and ratios of M.B. Nidhi Limited are in the company report Buy the company report.

Board of directors of M.B. Nidhi Limited

M.B. Nidhi has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Madhu SoniDirector15 May 20188 Years 5 MonthsAs last reported
Vivek Soni
Also directs: M. B. Jewellers (Sikar) Private Limited
Director15 May 20188 Years 5 MonthsAs last reported
Shiv Prasad Soni
Also directs: M. B. Jewellers (Sikar) Private Limited
Director15 May 20188 Years 5 MonthsAs last reported
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for M.B. 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 M.B. Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

M.B. Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Madhu Soni was appointed as Director on 15 May 2018.

Appointed
Madhu Soni was appointed as Director.
Appointed
Shiv Prasad Soni was appointed as Director.
Appointed
Vivek Soni was appointed as Director.
Incorporation
15 May 2018
M.B. Nidhi Limited was registered on 15 May 2018 with Roc Jaipur & aged 8 years 5 months as per MCA records.

Frequently asked questions

M.B. 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.

M.B. Nidhi was a nidhi company based in Sikar, Rajasthan, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 May 2018 and is registered under CIN U65929RJ2018PLC061252. The company has been struck off by the Registrar of Companies and is no longer operational.

M.B. Nidhi had 3 directors:

The CIN (Corporate Identification Number) of M.B. Nidhi is U65929RJ2018PLC061252. 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 M.B. Nidhi is at Ward No.11 1st Floor Near New Old Dujod Gate, Sikar, Rajasthan, India – 332001.

M.B. Nidhi was incorporated on 15 May 2018. It is registered with the Registrar of Companies, Jaipur.

M.B. Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

M.B. Nidhi has 1 court case on record: 1 filed by the company.

Madhu Soni was appointed as Director on 15 May 2018. Shiv Prasad Soni was appointed as Director on 15 May 2018. Vivek Soni was appointed as Director on 15 May 2018.

M.B. Nidhi can be reached at its registered office: Ward No.11 1st Floor Near New Old Dujod Gate, Sikar, Rajasthan, India – 332001.