Nandesh Nidhi Limited - financial services in Sirathu, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65992UP2023PLN176109 Incorporated 02 January 2023 ROC Kanpur HQ Sirathu, Uttar Pradesh, India
Struck Off Nidhi Company financial services Startup India
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
02 Jan 2023
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Nandesh Nidhi Limited

Data last updated:

Nandesh Nidhi Limited was a nidhi company based in Sirathu, Uttar 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 intermediation and lending segment of the financial services sector. It was incorporated on 02 January 2023.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65992UP2023PLN176109.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Anjana Kesarwani and Nikhil Kesharwani.

The registered office was at 12 Ward No.8, Sirathu, Uttar Pradesh, India – 212217.

Company details

CIN U65992UP2023PLN176109
Registration Number 176109
Incorporation Date 02 January 2023
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
DPIIT Recognition Recognised Startup

Recognitions & Rankings of Nandesh Nidhi

Startup India Government of India

Contact details

Nandesh Nidhi Limited's registered office is in Sirathu, Uttar Pradesh.

  • Registered Address
    12 Ward No.8, Sirathu, Uttar Pradesh, India – 212217
  • Industry
    Financial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
Comprehensive company report
Nandesh Nidhi Limited - one report that includes everything
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  • 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 Nandesh Nidhi Limited

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

Board of directors of Nandesh Nidhi Limited

Nandesh Nidhi has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anjana KesarwaniDirector02 Jan 20233 Years 10 MonthsAs last reported
Nikhil KesharwaniDirector02 Jan 20233 Years 10 MonthsAs last reported
ShanuDirector02 Jan 20233 Years 10 MonthsAs last reported

MSME payment delays

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

Recent activity

Nandesh Nidhi Limited has 3 board changes on record since 2023: 3 appointments. The latest: Anjana Kesarwani was appointed as Director on 02 Jan 2023.

Appointed
Anjana Kesarwani was appointed as Director.
Appointed
Nikhil Kesharwani was appointed as Director.
Appointed
Shanu was appointed as Director.
Incorporation
02 Jan 2023
Nandesh Nidhi Limited was registered on 02 Jan 2023 with Roc Kanpur & aged 3 years 10 months as per MCA records.

Frequently asked questions

Nandesh 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.

Nandesh Nidhi was a nidhi company based in Sirathu, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 January 2023 and is registered under CIN U65992UP2023PLN176109. The company has been struck off by the Registrar of Companies and is no longer operational.

Nandesh Nidhi had 3 directors:

The CIN (Corporate Identification Number) of Nandesh Nidhi is U65992UP2023PLN176109. 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 Nandesh Nidhi is at 12 Ward No.8, Sirathu, Uttar Pradesh, India – 212217.

Nandesh Nidhi was incorporated on 02 January 2023. It is registered with the Registrar of Companies, Kanpur.

Yes, Nandesh Nidhi is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

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

Anjana Kesarwani was appointed as Director on 02 Jan 2023. Nikhil Kesharwani was appointed as Director on 02 Jan 2023. Shanu was appointed as Director on 02 Jan 2023.

Nandesh Nidhi can be reached at its registered office: 12 Ward No.8, Sirathu, Uttar Pradesh, India – 212217.