Mics Nidhi Limited
About Mics Nidhi Limited
Data last updated: 22 July 2025
Mics Nidhi Limited was a nidhi company based in Sahibganj, Jharkhand, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 20 December 2012.
Registered with ROC Ranchi under CIN U65923JH2012PLC000876.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Manoj Kumar and Rosna Banu.
Office: Dahla Near Girls High School Podist – Sahibganj, Jharkhand, India – 816109.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDahla Near Girls High School Podist – Sahibganj, Jharkhand, India – 816109
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Mics Nidhi Limited
Mics Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 04 Jul 2013 | 13 Years 1 Months | As last reported |
| Rosna Banu | Director | 20 Dec 2012 | 13 Years 8 Months | As last reported |
| Azizul Rahaman | Director | 20 Dec 2012 | 13 Years 8 Months | As last reported |
Financials of Mics Nidhi Limited
Ten-year financial statements for Mics Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mics Nidhi Limited
Mics Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mics Nidhi Limited
View historical data on people associated with Mics Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mics Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mics Nidhi Limited
GST registrations and filing compliance for Mics 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mics Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Mics Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mics Nidhi Limited
MSME payment history for Mics Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mics Nidhi Limited
Corporate group structure for Mics Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mics Nidhi Limited
MCA filings and documents for Mics Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mics Nidhi Limited
Frequently Asked Questions about Mics Nidhi Limited
Mics 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.
Mics Nidhi Limited is a struck-off nidhi company in the financial services sector based in Sahibganj, Jharkhand, India. It was incorporated on 20 December 2012 and is registered under CIN U65923JH2012PLC000876. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mics Nidhi Limited are:
- Manoj Kumar - Director
- Rosna Banu - Director
- Azizul Rahaman - Director
The CIN (Corporate Identification Number) of Mics Nidhi Limited is U65923JH2012PLC000876. 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 Mics Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Dahla Near Girls High School Podist – Sahibganj, Jharkhand, India – 816109.