Nice Deposits India Ltd
About Nice Deposits India Ltd
Data last updated:
Nice Deposits India Ltd is a public limited company based in Kangra, Himachal 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 operates in the hire purchase segment of the financial services sector. It was incorporated on 23 May 1990.
The company is registered with the Registrar of Companies (ROC), Himachal Pradesh, under CIN U65921HP1990PLC010402.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,300.
The registered office is at Khanpur Camp P O Kaulpurteh Samba Distt Kangra, Himachal Pradesh, India.
CIN History of Nice Deposits India Ltd
Nice Deposits India has one previous CIN (Corporate Identification Number): L65921HP1990PLC010402. The current CIN is U65921HP1990PLC010402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921HP1990PLC010402 | Current |
| L65921HP1990PLC010402 | Previous |
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- Registered AddressKhanpur Camp P O Kaulpurteh Samba Distt Kangra, Himachal Pradesh, India
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, 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
- One PDF report, delivered after checkout
Financials of Nice Deposits India Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nice Deposits India Ltd
No directors are listed for Nice Deposits India in the MCA records available to us.
Charges & Borrowings of Nice Deposits India Ltd
Nice Deposits India Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nice Deposits India Ltd
Employment history and EPFO contributions of people linked to Nice Deposits India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nice Deposits India Ltd
Credit Ratings, Litigation & Regulatory Alerts for Nice Deposits India Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nice Deposits India Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nice Deposits India Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nice Deposits India Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nice Deposits India Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nice Deposits India Ltd
Nice Deposits India 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 Deposits India is a company pending strike off, currently registered as a public limited company based in Kangra, Himachal Pradesh, India. The company works in hire purchase, within the financial services industry. It was incorporated on 23 May 1990 and is registered under CIN U65921HP1990PLC010402. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Nice Deposits India is U65921HP1990PLC010402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nice Deposits India was incorporated on 23 May 1990. It is registered with the Registrar of Companies, Himachal Pradesh.
The registered office of Nice Deposits India is at Khanpur Camp P O Kaulpurteh Samba Distt Kangra, Himachal Pradesh, India.
Nice Deposits India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4,300.
Nice Deposits India operates in the financial services industry, in the hire purchase segment.
No. Nice Deposits India is not listed on any stock exchange. It is an unlisted company.
Nice Deposits India can be reached at its registered office: Khanpur Camp P O Kaulpurteh Samba Distt Kangra, Himachal Pradesh, India.