Nidaan Securities Private Limited
About Nidaan Securities Private Limited
Data last updated: 27 July 2025
Nidaan Securities Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 December 2010.
Registered with ROC Cuttack under CIN U67120OR2010PTC012880.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors including Rakhi Upadhyay and Madhu Jha.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Plot No – 76 Bapuji Nagar, Bhubaneswar, Orissa, India – 751009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No – 76 Bapuji Nagar, Bhubaneswar, Orissa, India – 751009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Nidaan Securities Private Limited
Nidaan Securities Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Upadhyay | Additional Director | 29 Oct 2011 | 14 Years 9 Months | As last reported |
| Madhu Jha | Additional Director | 29 Oct 2011 | 14 Years 9 Months | As last reported |
| Pravat Kumar Mohanty | Additional Director | 29 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Nidaan Securities Private Limited FY 2011 filings available
Ten-year financial statements for Nidaan Securities Private Limited
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Charges & Borrowings Nidaan Securities Private Limited
Nidaan Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nidaan Securities Private Limited
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Employee and EPFO history for Nidaan Securities Private Limited
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GST Compliance of Nidaan Securities Private Limited
GST registrations and filing compliance for Nidaan Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nidaan Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Nidaan Securities Private Limited
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MSME Payment Delays by Nidaan Securities Private Limited
MSME payment history for Nidaan Securities Private Limited
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Subsidiaries & Group Companies of Nidaan Securities Private Limited
Corporate group structure for Nidaan Securities Private Limited
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MCA Filings & Documents of Nidaan Securities Private Limited
MCA filings and documents for Nidaan Securities Private Limited
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Recent Activity on Nidaan Securities Private Limited
Frequently Asked Questions about Nidaan Securities Private Limited
Nidaan Securities Private Limited 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.
Nidaan Securities Private Limited is a struck-off private limited company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 29 December 2010 and is registered under CIN U67120OR2010PTC012880. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nidaan Securities Private Limited are:
- Rakhi Upadhyay - Additional Director
- Madhu Jha - Additional Director
- Pravat Kumar Mohanty - Additional Director
The CIN (Corporate Identification Number) of Nidaan Securities Private Limited is U67120OR2010PTC012880. 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 Nidaan Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 76 Bapuji Nagar, Bhubaneswar, Orissa, India – 751009.