Nuniha Holdings Limited.
About Nuniha Holdings Limited.
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 November 1981.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1981PLC012596.
The company had 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.
Its last annual general meeting (AGM) was held on 24 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
Company details
Contact details
Nuniha Holdings Limited.'s registered office is in New Delhi, Delhi.
- Registered Address407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001
- 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 Nuniha Holdings Limited.
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nuniha Holdings Limited., buy the company report.
Board of directors of Nuniha Holdings Limited.
Nuniha Holdings Limited has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 3 Months | As last reported |
| Parveen Chopra | Director | 21 Feb 2009 | 17 Years 8 Months | As last reported |
| Mullamuttil Thomas | Director | 29 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Nuniha Holdings 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 Nuniha Holdings 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 Nuniha Holdings Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nuniha Holdings Limited. has 6 board changes on record since 2002: 3 appointments and 3 cessations. The latest: Mullamuttil Thomas was appointed as Director on 29 Jan 2010.
Frequently asked questions
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 was a public limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Nuniha Holdings Limited had 3 directors:
- 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 registered office of Nuniha Holdings Limited is at 407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
Nuniha Holdings Limited was incorporated on 06 November 1981. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nuniha Holdings Limited on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 September 2010. Year-wise statements from 2015 are in the company report.
Nuniha Holdings Limited operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mullamuttil Thomas was appointed as Director on 29 Jan 2010. Surinder Kumar Jain ceased to be Director on 29 Jan 2010. Arun Kumar Bhagat ceased to be Director on 21 Feb 2009. Nuniha Holdings Limited has 6 board changes on record in total.
Nuniha Holdings Limited can be reached at its registered office: 407 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
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