Opal Mutual Nidhi Limited
About Opal Mutual Nidhi Limited
Data last updated: 24 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 13 August 2014.
Registered with ROC Kanpur under CIN U65991UP2014PLC065467.
Capital: 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.
Office: 3Rd Floor Sunada T5Ower Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.
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 Address3Rd Floor Sunada T5Ower Bank Road, Gorakhpur, Uttar Pradesh, India – 273001
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Opal Mutual Nidhi Limited
Opal Mutual Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bharat Singh
Also directs:
Opal Multiservices Limited
|
Director | 13 Aug 2014 | 11 Years 11 Months | As last reported |
|
Bishwa Mohan Singh
Also directs:
Opal Multiservices Limited
|
Director | 13 Aug 2014 | 11 Years 11 Months | As last reported |
| Savita Singh | Director | 13 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Opal Mutual Nidhi Limited
Ten-year financial statements for Opal Mutual Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Opal Mutual Nidhi Limited
Opal Mutual Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Opal Mutual Nidhi Limited
View historical data on people associated with Opal Mutual Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Opal Mutual Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Opal Mutual Nidhi Limited
GST registrations and filing compliance for Opal Mutual Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Opal Mutual Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Opal Mutual Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Opal Mutual Nidhi Limited
MSME payment history for Opal Mutual Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Opal Mutual Nidhi Limited
Corporate group structure for Opal Mutual Nidhi Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Opal Mutual Nidhi Limited
MCA filings and documents for Opal Mutual Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Opal Mutual Nidhi Limited
Frequently Asked Questions about Opal Mutual Nidhi Limited
Opal Mutual Nidhi 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.
Opal Mutual Nidhi Limited is a struck-off nidhi company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. 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.
The current directors of Opal Mutual Nidhi Limited are:
- Bharat Singh - Director
- Bishwa Mohan Singh - Director
- Savita Singh - Director
The CIN (Corporate Identification Number) of Opal Mutual Nidhi Limited is U65991UP2014PLC065467. 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 Opal Mutual Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3Rd Floor Sunada T5Ower Bank Road, Gorakhpur, Uttar Pradesh, India – 273001.