Odi Nidhi Limited
About Odi Nidhi Limited
Data last updated:
Odi Nidhi Limited is a nidhi company based in Bhubaneswar, Odisha, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 27 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65929OR2021PLN038536.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Manmath Kumar Mishra (Managing Director) and Rajeev Ranjan Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at House No. Ga316 Defence Colony 1st Floor Sailashree Vihar, Bhubaneswar, Odisha, India – 751021.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Odi Nidhi Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressHouse No. Ga316 Defence Colony 1st Floor Sailashree Vihar, Bhubaneswar, Odisha, India – 751021
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, 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 Odi Nidhi Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Odi Nidhi Limited, buy the company report.
Board of directors of Odi Nidhi Limited
Odi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Ranjan Kumar Also directs: Lunas Tours Private Limited | Director | 27 Dec 2021 | 4 Years 10 Months | Current |
| Sankar Prasad Swain Also directs: Lunas Tours Private Limited | Director | 27 Dec 2021 | 4 Years 10 Months | Current |
| Manmath Kumar Mishra Also directs: Magnetic Waves Learning and Gaming Private Limited | Managing Director | 27 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
Odi Nidhi Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies Orissa | Disposed |
To see the full case history of Odi Nidhi Limited, 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 Odi 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 Odi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Odi Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Manmath Kumar Mishra was appointed as Managing Director on 27 Dec 2021.
Frequently asked questions
Odi Nidhi is an active nidhi company based in Bhubaneswar, Odisha, India. The company works in pawn shops, within the financial services industry. It was incorporated on 27 December 2021 (5+ years old) and is registered under CIN U65929OR2021PLN038536.
Odi Nidhi has 3 current directors:
- Manmath Kumar Mishra - Managing Director
- Rajeev Ranjan Kumar - Director
- Sankar Prasad Swain - Director
The latest financial statements of Odi Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of Odi Nidhi is U65929OR2021PLN038536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Odi Nidhi has 1 court case on record: 1 filed against it.
Odi Nidhi was incorporated on 27 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Cuttack.
Manmath Kumar Mishra was appointed as Managing Director on 27 Dec 2021. Rajeev Ranjan Kumar was appointed as Director on 27 Dec 2021. Sankar Prasad Swain was appointed as Director on 27 Dec 2021.
The registered office of Odi Nidhi is at House No. Ga316 Defence Colony 1st Floor Sailashree Vihar, Bhubaneswar, Odisha, India – 751021.
Odi Nidhi operates in the financial services industry, in the pawn shops segment.
Odi Nidhi can be reached at its registered office: House No. Ga316 Defence Colony 1st Floor Sailashree Vihar, Bhubaneswar, Odisha, India – 751021.
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