Neccess Nidhi Limited

Neccess Nidhi Limited - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U65999KA2020PLN133213 Incorporated 04 March 2020 ROC Bangalore HQ Bangalore, Karnataka, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
04 Mar 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Neccess Nidhi Limited

Data last updated:

Neccess Nidhi Limited is a nidhi company based in Bangalore, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 March 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65999KA2020PLN133213.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Raghavendra Saraswathamma Ramu and Arthur Naveen Kumar.

The registered office is at No.3C – 1001 Hrbr Layout 1st Block, Bangalore, Karnataka, India – 560043.

Court records list 2 cases involving the company, including 2 filed against it.

Company details

CIN U65999KA2020PLN133213
Registration Number 133213
Incorporation Date 04 March 2020
ROC Bangalore
Listing Status Unlisted
Company Status Active
Key People
Raghavendra Saraswathamma Ramu Director Arthur Naveen Kumar Director Philomina Arthur Sara Director

Contact details

Neccess Nidhi Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    No.3C – 1001 Hrbr Layout 1st Block, Bangalore, Karnataka, India – 560043
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Neccess 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 Neccess Nidhi Limited

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

Board of directors of Neccess Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Raghavendra Saraswathamma Ramu
Also directs: Systamatic Wealth Multiplier LLP
Director04 Mar 20206 Years 8 MonthsCurrent
Arthur Naveen KumarDirector04 Mar 20206 Years 8 MonthsCurrent
Philomina Arthur Sara
Also directs: Jones Elite Logistics Private Limited, Jones Property Management Private Limited, Jones Recruitzo Private Limited
Director04 Mar 20206 Years 8 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Neccess Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Arthur Naveen Kumar was appointed as Director on 04 Mar 2020.

Appointed
Arthur Naveen Kumar was appointed as Director.
Appointed
Philomina Arthur Sara was appointed as Director.
Appointed
Raghavendra Saraswathamma Ramu was appointed as Director.
Incorporation
04 Mar 2020
Neccess Nidhi Limited was registered on 04 Mar 2020 with Roc Bangalore & aged 6 years 8 months as per MCA records.

Frequently asked questions

Neccess Nidhi is an active nidhi company based in Bangalore, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 March 2020 (6+ years old) and is registered under CIN U65999KA2020PLN133213.

Neccess Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Neccess Nidhi is U65999KA2020PLN133213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Neccess Nidhi has 2 court cases on record: 2 filed against it.

Neccess Nidhi was incorporated on 04 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.

Arthur Naveen Kumar was appointed as Director on 04 Mar 2020. Philomina Arthur Sara was appointed as Director on 04 Mar 2020. Raghavendra Saraswathamma Ramu was appointed as Director on 04 Mar 2020.

The registered office of Neccess Nidhi is at No.3C – 1001 Hrbr Layout 1st Block, Bangalore, Karnataka, India – 560043.

Neccess Nidhi operates in the financial services industry, in the other financial intermediation segment.

Neccess Nidhi can be reached at its registered office: No.3C – 1001 Hrbr Layout 1st Block, Bangalore, Karnataka, India – 560043.

Neccess Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.