Nidaan Securities Private Limited
About Nidaan Securities Private Limited
Data last updated:
Nidaan Securities Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 29 December 2010.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2010PTC012880.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot No – 76 Bapuji Nagar, Bhubaneswar, Odisha, India – 751009.
Company details
Contact details
Nidaan Securities Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No – 76 Bapuji Nagar, Bhubaneswar, Odisha, India – 751009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Nidaan Securities Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nidaan Securities Private Limited, buy the company report.
Board of directors of Nidaan Securities Private Limited
Nidaan Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Upadhyay | Additional Director | 29 Oct 2011 | 14 Years 11 Months | As last reported |
| Madhu Jha | Additional Director | 29 Oct 2011 | 14 Years 11 Months | As last reported |
| Pravat Kumar Mohanty | Additional Director | 29 Oct 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Nidaan Securities 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 Nidaan Securities Private 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 Nidaan Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nidaan Securities Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Dolagobinda Panigrahi ceased to be Director on 15 Nov 2011.
Frequently asked questions
Nidaan Securities 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 was a private limited company based in Bhubaneswar, Odisha, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Nidaan Securities had 3 directors:
- Rakhi Upadhyay - Additional Director
- Madhu Jha - Additional Director
- Pravat Kumar Mohanty - Additional Director
The CIN (Corporate Identification Number) of Nidaan Securities is U67120OR2010PTC012880. 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 Nidaan Securities is at Plot No – 76 Bapuji Nagar, Bhubaneswar, Odisha, India – 751009.
Nidaan Securities was incorporated on 29 December 2010. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Nidaan Securities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Nidaan Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dolagobinda Panigrahi ceased to be Director on 15 Nov 2011. Pravati Panigrahi ceased to be Director on 15 Nov 2011. Madhu Jha was appointed as Additional Director on 29 Oct 2011. Nidaan Securities has 5 board changes on record in total.
Nidaan Securities can be reached at its registered office: Plot No – 76 Bapuji Nagar, Bhubaneswar, Odisha, India – 751009.