Niceway Global Nidhi Limited
About Niceway Global Nidhi Limited
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Niceway Global Nidhi Limited is a nidhi company based in Nagpur, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65990MH2020PLN344400.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.1 Lakh. It is led by directors including Arun Damaji Gajbhiye and Gopal Tukaram Dhakulkar.
The registered office is at Plot No. 12 Shramik Society Anusaya Mata Nagar Ring Road Gorewada, Nagpur, Maharashtra, India – 440013.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Niceway Global Nidhi Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No. 12 Shramik Society Anusaya Mata Nagar Ring Road Gorewada, Nagpur, Maharashtra, India – 440013
- 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 Niceway Global Nidhi Limited
Year-wise financial statements and ratios of Niceway Global Nidhi Limited are in the company report Buy the company report.
Board of directors of Niceway Global Nidhi Limited
Niceway Global Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Damaji Gajbhiye | Director | 24 Aug 2020 | 6 Years 2 Months | Current |
| Gopal Tukaram Dhakulkar | Director | 01 Oct 2021 | 5 Years 1 Months | Current |
| Dindayal Ramaji Fuse Also directs: Verbena Krushi Vikas Nidhi Limited | Director | 24 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
Niceway Global 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, Nagpur, Maharashtra | Civil suit | Filed against the company by Employees State Insurance Corporation | Pending |
To see the full case history of Niceway Global 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 Niceway Global 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 Niceway Global Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niceway Global Nidhi Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Gopal Tukaram Dhakulkar was appointed as Director on 01 Oct 2021.
Frequently asked questions
Niceway Global Nidhi is an active nidhi company based in Nagpur, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 August 2020 (6+ years old) and is registered under CIN U65990MH2020PLN344400.
Niceway Global Nidhi has 3 current directors:
- Arun Damaji Gajbhiye - Director
- Gopal Tukaram Dhakulkar - Director
- Dindayal Ramaji Fuse - Director
The CIN (Corporate Identification Number) of Niceway Global Nidhi is U65990MH2020PLN344400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niceway Global Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Niceway Global Nidhi was incorporated on 24 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Nagpur.
Gopal Tukaram Dhakulkar was appointed as Director on 01 Oct 2021. Raju Maroti Barahate ceased to be Director on 01 Oct 2021. Arun Damaji Gajbhiye was appointed as Director on 24 Aug 2020. Niceway Global Nidhi has 4 board changes on record in total.
The registered office of Niceway Global Nidhi is at Plot No. 12 Shramik Society Anusaya Mata Nagar Ring Road Gorewada, Nagpur, Maharashtra, India – 440013.
Niceway Global Nidhi operates in the financial services industry, in the other financial intermediation segment.
Niceway Global Nidhi can be reached at its registered office: Plot No. 12 Shramik Society Anusaya Mata Nagar Ring Road Gorewada, Nagpur, Maharashtra, India – 440013.
Niceway Global Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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