Naidunia Finance Pvt Ltd
About Naidunia Finance Pvt Ltd
Data last updated:
Naidunia Finance Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, 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 services and investment segment of the financial services sector. It was incorporated on 07 April 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1995PTC009301.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dushyant Pahare and Mahendra Kumar Sanghi.
Its last annual general meeting (AGM) was held on 25 May 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 65 – Babu Lavhchand Chhajlani Marg, Indore, Madhya Pradesh, India – 452009.
Company details
Contact details
Naidunia Finance Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address65 – Babu Lavhchand Chhajlani Marg, Indore, Madhya Pradesh, India – 452009
- IndustryFinancial Services, Financial Activities
To see the full contact details of Naidunia Finance Pvt Ltd, buy the company report.
- 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 Naidunia Finance Pvt Ltd
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Naidunia Finance Pvt Ltd, buy the company report.
Board of directors of Naidunia Finance Pvt Ltd
Naidunia Finance has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Pahare | Director | 28 Mar 2012 | 14 Years 6 Months | As last reported |
| Mahendra Kumar Sanghi | Director | 28 Mar 2012 | 14 Years 6 Months | As last reported |
Auditor
Naidunia Finance Pvt Ltd is audited by Mahendra Badjatya & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mahendra Badjatya & Co. | FY 2017 | 001457C |
Shareholding
The shareholding of Naidunia Finance Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Naidunia Finance Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Naidunia Finance Pvt Ltd 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 Naidunia Finance Pvt Ltd; 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 Naidunia Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naidunia Finance Pvt Ltd has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Dushyant Pahare ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Naidunia Finance 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.
Naidunia Finance was a private limited company based in Indore, Madhya Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 April 1995 and is registered under CIN U65921MP1995PTC009301. The company has been struck off by the Registrar of Companies and is no longer operational.
Naidunia Finance had 2 directors:
- Dushyant Pahare - Director
- Mahendra Kumar Sanghi - Director
The CIN (Corporate Identification Number) of Naidunia Finance is U65921MP1995PTC009301. 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 Naidunia Finance is at 65 – Babu Lavhchand Chhajlani Marg, Indore, Madhya Pradesh, India – 452009.
Naidunia Finance was incorporated on 07 April 1995. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Naidunia Finance on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 May 2019. Year-wise statements from 2015 are in the company report.
Naidunia Finance operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Dushyant Pahare ceased to be Additional Director on 29 Sep 2012. Mahendra Kumar Sanghi ceased to be Additional Director on 29 Sep 2012. Abhay Chand Chhajlani ceased to be Director on 30 Apr 2012. Naidunia Finance has 8 board changes on record in total.
The compliance status of Naidunia Finance is compliant as of 17 July 2026.