Opal Mutual Nidhi Limited
About Opal Mutual Nidhi Limited
Data last updated:
Opal Mutual Nidhi Limited was a nidhi company based in Gorakhpur, Uttar Pradesh, 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 intermediation and lending segment of the financial services sector. It was incorporated on 13 August 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP2014PLC065467.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Bharat Singh and Bishwa Mohan Singh.
The registered office was at 3rd Floor Sunada T5Ower Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.
Company details
Contact details
Opal Mutual Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered Address3rd Floor Sunada T5Ower Bank Road, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Opal Mutual Nidhi Limited
Year-wise financial statements and ratios of Opal Mutual Nidhi Limited are in the company report Buy the company report.
Board of directors of Opal Mutual Nidhi Limited
Opal Mutual Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Singh Also directs: Opal Multiservices Limited | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
| Bishwa Mohan Singh Also directs: Opal Multiservices Limited | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
| Savita Singh | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Opal Mutual Nidhi 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 Opal Mutual 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 Opal Mutual Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Opal Mutual Nidhi Limited has 3 board changes on record since 2014: 3 appointments. The latest: Bharat Singh was appointed as Director on 13 Aug 2014.
Frequently asked questions
Opal Mutual Nidhi 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.
Opal Mutual Nidhi was a nidhi company based in Gorakhpur, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 August 2014 and is registered under CIN U65991UP2014PLC065467. The company has been struck off by the Registrar of Companies and is no longer operational.
Opal Mutual Nidhi had 3 directors:
- Bharat Singh - Director
- Bishwa Mohan Singh - Director
- Savita Singh - Director
The CIN (Corporate Identification Number) of Opal Mutual Nidhi is U65991UP2014PLC065467. 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 Opal Mutual Nidhi is at 3rd Floor Sunada T5Ower Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.
Opal Mutual Nidhi was incorporated on 13 August 2014. It is registered with the Registrar of Companies, Kanpur.
Opal Mutual Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bharat Singh was appointed as Director on 13 Aug 2014. Bishwa Mohan Singh was appointed as Director on 13 Aug 2014. Savita Singh was appointed as Director on 13 Aug 2014.
The compliance status of Opal Mutual Nidhi is active non-compliant as of 11 September 2026.
Opal Mutual Nidhi can be reached at its registered office: 3rd Floor Sunada T5Ower Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.