Nicu Cloud (OPC) Private Limited
About Nicu Cloud (OPC) Private Limited
Data last updated:
Nicu Cloud (OPC) Private Limited was a one person company based in New Delhi, Delhi, 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 IT services segment of the services sector. It was incorporated on 20 December 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016OPC309480. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Raghuram Mallaiah and Uma Mallaiah (Nominee).
Its latest financial statements are for the year ended 31 March 2020. The registered office was at E – 69 Masjid Moth Greater Kailash – III, New Delhi, Delhi, India – 110048.
Company details
Contact details
Nicu Cloud (OPC) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 69 Masjid Moth Greater Kailash – III, New Delhi, Delhi, India – 110048
- IndustryService, Information Technology Services
To see the full contact details of Nicu Cloud (OPC) Private Limited, buy the company report.
- 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 Nicu Cloud (OPC) Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nicu Cloud (OPC) Private Limited, buy the company report.
Board of directors of Nicu Cloud (OPC) Private Limited
Nicu Cloud has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Mallaiah Also directs: Neotree Healthcare Private Limited | Nominee | 20 Dec 2016 | 9 Years 10 Months | As last reported |
| Raghuram Mallaiah | Director | 20 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Nicu Cloud (OPC) Private Limited is audited by GULATI DINESH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GULATI DINESH & ASSOCIATES | FY 2017 | 017416N |
Shareholding
The shareholding of Nicu Cloud (OPC) Private Limited is on record for FY 2017, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Nicu Cloud (OPC) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nicu Cloud (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nicu Cloud (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nicu Cloud has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nicu Cloud (OPC) Private Limited, buy the company report.
Recent activity
Nicu Cloud (OPC) Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Raghuram Mallaiah was appointed as Director on 20 Dec 2016.
Frequently asked questions
Nicu Cloud 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.
Nicu Cloud was a company based in New Delhi, Delhi, India. The company worked in information technology services, within the service industry. It was incorporated on 20 December 2016 and is registered under CIN U74999DL2016OPC309480. The company has been struck off by the Registrar of Companies and is no longer operational.
Nicu Cloud had 2 directors:
- Raghuram Mallaiah - Director
- Uma Mallaiah - Nominee
The CIN (Corporate Identification Number) of Nicu Cloud is U74999DL2016OPC309480. 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 Nicu Cloud is at E – 69 Masjid Moth Greater Kailash – III, New Delhi, Delhi, India – 110048.
Nicu Cloud was incorporated on 20 December 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nicu Cloud on record with the MCA are for the year ended 31 March 2020. Year-wise statements from FY 2017 are in the company report.
No. Nicu Cloud has 1 GST registration on record and it is cancelled or inactive.
Nicu Cloud operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.
Raghuram Mallaiah was appointed as Director on 20 Dec 2016. Uma Mallaiah was appointed as Nominee on 20 Dec 2016.
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