Nice Credit Commercial Limited
About Nice Credit Commercial Limited
Data last updated: 24 July 2025
Nice Credit Commercial Limited is a public limited state government company based in Uttar Pradesh, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in hire purchase, a part of the broader financial services sector. Incorporated on 08 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U65921UP1996SGC019758.
Capital: an authorised share capital of ₹2.5 Lakh.
Office: 117/289 Q – Blocksharda Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address117/289 Q – Blocksharda Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Nice Credit Commercial Limited
The Directors information for Nice Credit Commercial Limited provides insights into the leadership structure and governance of the organization.
Financials of Nice Credit Commercial Limited
Ten-year financial statements for Nice Credit Commercial Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Nice Credit Commercial Limited
Nice Credit Commercial Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nice Credit Commercial Limited
View historical data on people associated with Nice Credit Commercial Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nice Credit Commercial Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nice Credit Commercial Limited
GST registrations and filing compliance for Nice Credit Commercial 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
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Credit Ratings, Litigation & Regulatory Alerts for Nice Credit Commercial Limited
Credit ratings, litigation, and regulatory alerts for Nice Credit Commercial 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
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MSME Payment Delays by Nice Credit Commercial Limited
MSME payment history for Nice Credit Commercial 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
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Subsidiaries & Group Companies of Nice Credit Commercial Limited
Corporate group structure for Nice Credit Commercial 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
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MCA Filings & Documents of Nice Credit Commercial Limited
MCA filings and documents for Nice Credit Commercial 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
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Recent Activity on Nice Credit Commercial Limited
Frequently Asked Questions about Nice Credit Commercial Limited
Nice Credit Commercial Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Nice Credit Commercial Limited is a company pending strike off, currently registered as a public limited state government company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 08 April 1996 and is registered under CIN U65921UP1996SGC019758. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Nice Credit Commercial Limited is U65921UP1996SGC019758. 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 Nice Credit Commercial Limited is financial services. The company specifically operates in hire purchase.
Nice Credit Commercial Limited can be reached at the registered office: 117289 Q – Blocksharda Nagar Kanpur, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹2.5 Lakh.