Oceanplus India Nidhi Limited

Oceanplus India Nidhi Limited - financial services in Jaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U65991RJ2011PLC034348 Incorporated 28 February 2011 ROC Jaipur HQ Jaipur, Rajasthan, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹13 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Active
MCA master data
Registrar
Jaipur
ROC office

About Oceanplus India Nidhi Limited

Data last updated:

Oceanplus India Nidhi Limited is a nidhi company based in Jaipur, Rajasthan, India, a subsidiary of Ocean Sky Security And Placement (India) Private Limited. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 February 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65991RJ2011PLC034348.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors including Mukesh Kumar Gadhwal and Santosh Banwari Lal Fogawat.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at F – 106 Ashirwad Tower Central Spine Sector – 2 Vidhayadhar Nagar, Jaipur, Rajasthan, India – 302023.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65991RJ2011PLC034348
Registration Number 034348
Incorporation Date 28 February 2011
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Ocean Sky Security And Placement (India) Private Limited
Compliance Status Active Non-Compliant

Contact details

Oceanplus India Nidhi Limited's registered office is in Jaipur, Rajasthan.

  • Registered Address
    F – 106 Ashirwad Tower Central Spine Sector – 2 Vidhayadhar Nagar, Jaipur, Rajasthan, India – 302023
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
Comprehensive company report
Oceanplus India Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Oceanplus India Nidhi Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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Financial Ratios

MetricsFY 2015-16FY 2014-15
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To see the full financial statements and ratios of Oceanplus India Nidhi Limited, buy the company report.

Board of directors of Oceanplus India Nidhi Limited

Oceanplus India Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mukesh Kumar GadhwalDirector28 Feb 201115 Years 8 MonthsCurrent
Santosh Banwari Lal FogawatDirector28 Feb 201115 Years 8 MonthsCurrent
Rajendra Prasad GadhwalDirector28 Feb 201115 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Oceanplus India Nidhi 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 Oceanplus India Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Oceanplus India Nidhi Limited has 3 board changes on record since 2011: 3 appointments. The latest: Mukesh Kumar Gadhwal was appointed as Director on 28 Feb 2011.

AGM
Oceanplus India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Oceanplus India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Jaipur.
Appointed
Mukesh Kumar Gadhwal was appointed as Director.
Appointed
Rajendra Prasad Gadhwal was appointed as Director.
Appointed
Santosh Banwari Lal Fogawat was appointed as Director.
Incorporation
28 Feb 2011
Oceanplus India Nidhi Limited was registered on 28 Feb 2011 with Roc Jaipur & aged 15 years 8 months as per MCA records.

Frequently asked questions

Oceanplus India Nidhi is an active nidhi company based in Jaipur, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 28 February 2011 (15+ years old) and is registered under CIN U65991RJ2011PLC034348.

Oceanplus India Nidhi has 3 current directors:

The latest financial statements of Oceanplus India Nidhi on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Oceanplus India Nidhi is U65991RJ2011PLC034348. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Oceanplus India Nidhi was incorporated on 28 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Jaipur.

Mukesh Kumar Gadhwal was appointed as Director on 28 Feb 2011. Rajendra Prasad Gadhwal was appointed as Director on 28 Feb 2011. Santosh Banwari Lal Fogawat was appointed as Director on 28 Feb 2011.

The registered office of Oceanplus India Nidhi is at F – 106 Ashirwad Tower Central Spine Sector – 2 Vidhayadhar Nagar, Jaipur, Rajasthan, India – 302023.

Oceanplus India Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Oceanplus India Nidhi is active non-compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.

Oceanplus India Nidhi can be reached at its registered office: F – 106 Ashirwad Tower Central Spine Sector – 2 Vidhayadhar Nagar, Jaipur, Rajasthan, India – 302023.