Nice Deposits India Ltd.
About Nice Deposits India Ltd.
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Nice Deposits India Ltd. was a public limited company based in Punjab, 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 hire purchase segment of the financial services sector. It was incorporated on 23 May 1990.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1990PLC010402.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Khanpur Camp P.O.Kaulpur Teh.Samba Distt Jammu, Punjab, India.
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- Registered AddressKhanpur Camp P.O.Kaulpur Teh.Samba Distt Jammu, Punjab, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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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Board of Directors of Nice Deposits India Ltd.
No directors are listed for Nice Deposits India in the MCA records available to us.
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
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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
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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
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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
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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
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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.
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
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Recent Activity on Nice Deposits India Ltd.
Frequently Asked Questions about Nice Deposits India Ltd.
Nice Deposits India 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.
Nice Deposits India was a public limited company based in Punjab, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 23 May 1990 and is registered under CIN U65921PB1990PLC010402. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nice Deposits India is U65921PB1990PLC010402. 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 Nice Deposits India is at Khanpur Camp P.O.Kaulpur Teh.Samba Distt Jammu, Punjab, India.
Nice Deposits India was incorporated on 23 May 1990. It is registered with the Registrar of Companies, Chandigarh.
The authorised capital is ₹5 Lakh.
Nice Deposits India operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
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.Kaulpur Teh.Samba Distt Jammu, Punjab, India.