Nuniha Holdings Limited.
About Nuniha Holdings Limited.
Data last updated: 23 July 2025
Nuniha Holdings Limited. was a public limited 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 November 1981.
Registered with ROC Delhi under CIN U67120DL1981PLC012596.
Capital: an authorised share capital of ₹9.85 Cr and a paid-up capital of ₹9.81 Cr. It was led by directors including Anil Kumar Gupta and Parveen Chopra.
Last AGM: 24 September 2010. Financial statements filed for year ended 31 March 2010. Office: 407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
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 Address407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Nuniha Holdings Limited.
Nuniha Holdings Limited. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Anil Kumar Gupta
Also directs:
Maxicon Traders Private Limited, Alliance Techno Projects Limited, Bhavani Techno Projects Limited and 5 more
|
Director | 29 Jul 2002 | 24 Years 0 Months | As last reported |
| Parveen Chopra | Director | 21 Feb 2009 | 17 Years 6 Months | As last reported |
| Mullamuttil Thomas | Director | 29 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Nuniha Holdings Limited. FY 2010 filings available
Ten-year financial statements for Nuniha Holdings Limited.
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Charges & Borrowings Nuniha Holdings Limited.
Nuniha Holdings Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nuniha Holdings Limited.
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Employee and EPFO history for Nuniha Holdings Limited.
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GST Compliance of Nuniha Holdings Limited.
GST registrations and filing compliance for Nuniha Holdings Limited.
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Credit Ratings, Litigation & Regulatory Alerts for Nuniha Holdings Limited.
Credit ratings, litigation, and regulatory alerts for Nuniha Holdings Limited.
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MSME Payment Delays by Nuniha Holdings Limited.
MSME payment history for Nuniha Holdings Limited.
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Subsidiaries & Group Companies of Nuniha Holdings Limited.
Corporate group structure for Nuniha Holdings Limited.
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MCA Filings & Documents of Nuniha Holdings Limited.
MCA filings and documents for Nuniha Holdings Limited.
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Recent Activity on Nuniha Holdings Limited.
Frequently Asked Questions about Nuniha Holdings Limited.
Nuniha Holdings 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.
Nuniha Holdings Limited. is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 November 1981 and is registered under CIN U67120DL1981PLC012596. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nuniha Holdings Limited. are:
- Anil Kumar Gupta - Director
- Parveen Chopra - Director
- Mullamuttil Thomas - Director
The CIN (Corporate Identification Number) of Nuniha Holdings Limited. is U67120DL1981PLC012596. 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 Nuniha Holdings 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 407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.