Nice Code Nidhi Limited
About Nice Code Nidhi Limited
Data last updated:
Nice Code Nidhi Limited is a nidhi company based in Hazaribag, Jharkhand, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U65990JH2019PLC013037.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohammad Hasib Alam and Avishek Kumar Singh.
The registered office is at 395 Ground Floor Ward No. 08 Ashram Road, Hazaribag, Jharkhand, India – 825301.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Nice Code Nidhi Limited's registered office is in Hazaribag, Jharkhand.
- Registered Address395 Ground Floor Ward No. 08 Ashram Road, Hazaribag, Jharkhand, India – 825301
- IndustryFinancial Services, Other Financial Intermediation
- 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 Nice Code Nidhi Limited
Year-wise financial statements and ratios of Nice Code Nidhi Limited are in the company report Buy the company report.
Board of directors of Nice Code Nidhi Limited
Nice Code Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Hasib Alam | Director | 10 Jun 2019 | 7 Years 5 Months | Current |
| Avishek Kumar Singh | Director | 10 Jun 2019 | 7 Years 5 Months | Current |
| Shashi Ranjan | Director | 10 Jun 2019 | 7 Years 5 Months | Current |
Legal cases
Nice Code Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by The Registrar of Companies, Jharkhand | Pending |
To see the full case history of Nice Code Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nice Code 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 Nice Code Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nice Code Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Avishek Kumar Singh was appointed as Director on 10 Jun 2019.
Frequently asked questions
Nice Code Nidhi is an active nidhi company based in Hazaribag, Jharkhand, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 June 2019 (7+ years old) and is registered under CIN U65990JH2019PLC013037.
Nice Code Nidhi has 3 current directors:
- Mohammad Hasib Alam - Director
- Avishek Kumar Singh - Director
- Shashi Ranjan - Director
The CIN (Corporate Identification Number) of Nice Code Nidhi is U65990JH2019PLC013037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nice Code Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Nice Code Nidhi was incorporated on 10 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ranchi.
Avishek Kumar Singh was appointed as Director on 10 Jun 2019. Mohammad Hasib Alam was appointed as Director on 10 Jun 2019. Shashi Ranjan was appointed as Director on 10 Jun 2019.
The registered office of Nice Code Nidhi is at 395 Ground Floor Ward No. 08 Ashram Road, Hazaribag, Jharkhand, India – 825301.
Nice Code Nidhi operates in the financial services industry, in the other financial intermediation segment.
Nice Code Nidhi can be reached at its registered office: 395 Ground Floor Ward No. 08 Ashram Road, Hazaribag, Jharkhand, India – 825301.
Nice Code Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.
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