Niranjan Investment Pvt Ltd
About Niranjan Investment Pvt Ltd
Data last updated:
Niranjan Investment Pvt Ltd is a private limited company based in Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial and leasing services segment of the financial services sector. It was incorporated on 25 October 1989.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1989PTC012936.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
The registered office is at Samruddhi 8th Floor Opp Highcourt Navrang Pura Ahmedabad, Gujarat, India.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Niranjan Investment Pvt Ltd's registered office is in Gujarat.
- Registered AddressSamruddhi 8th Floor Opp Highcourt Navrang Pura Ahmedabad, Gujarat, India
- IndustryFinancial Services, Financial & Leasing, 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 Niranjan Investment Pvt Ltd
Year-wise financial statements and ratios of Niranjan Investment Pvt Ltd are in the company report Buy the company report.
Board of directors of Niranjan Investment Pvt Ltd
No directors are listed for Niranjan Investment in the MCA records available to us.
Legal cases
Niranjan Investment Pvt Ltd has 3 court cases on record: 1 filed by Niranjan Investment, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by HGP Community Pvt.Ltd. (Formerly Known As Lake View Developers Pvt Ltd.) and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (TRANSFER APPL) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Eternia Co-Operative Housing Society Ltd. & Ors. & Etc. and 2 others | Disposed |
To see the full case history of Niranjan Investment Pvt Ltd, 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 Niranjan Investment Pvt Ltd; 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 Niranjan Investment Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Niranjan Investment is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Niranjan Investment is a company pending strike off, currently registered as a private limited company based in Gujarat, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 25 October 1989 and is registered under CIN U65910GJ1989PTC012936. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Niranjan Investment is U65910GJ1989PTC012936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niranjan Investment was incorporated on 25 October 1989. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Niranjan Investment is at Samruddhi 8th Floor Opp Highcourt Navrang Pura Ahmedabad, Gujarat, India.
Niranjan Investment operates in the financial services industry, in the financial and leasing segment.
Niranjan Investment has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Niranjan Investment can be reached at its registered office: Samruddhi 8th Floor Opp Highcourt Navrang Pura Ahmedabad, Gujarat, India.
Niranjan Investment is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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