Rapti Nidhi Ltd
About Rapti Nidhi Ltd
Data last updated:
Rapti Nidhi Ltd is a nidhi company based in Howrah, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 08 October 1987.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB1987PLC043120.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
The registered office is at 36 Kings Rd4Th / 5th Floor, Howrah, West Bengal, India – 711101.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 1 case is pending.
Company details
CIN history
Rapti Nidhi has one previous CIN (Corporate Identification Number): L65929WB1987PLC043120. The current CIN is U65929WB1987PLC043120, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929WB1987PLC043120 | Current |
| L65929WB1987PLC043120 | Previous |
Contact details
Rapti Nidhi Ltd's registered office is in Howrah, West Bengal.
- Registered Address36 Kings Rd4Th / 5th Floor, Howrah, West Bengal, India – 711101
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Rapti Nidhi Ltd
Year-wise financial statements and ratios of Rapti Nidhi Ltd are in the company report Buy the company report.
Board of directors of Rapti Nidhi Ltd
No directors are listed for Rapti Nidhi in the MCA records available to us.
Legal cases
Rapti Nidhi Ltd has 6 court cases on record: 3 filed by Rapti Nidhi, 3 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Reserve Bank of India (Rep. by Mr. W.W. Tigga) | Pending |
| High Court | Company petition | Filed by the company against Reserve Bank of India | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Galaxy Homeein Ltd | Disposed |
| Allahabad High Court | Court case (COPP) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Rapti Nidhi Ltd, 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 Rapti Nidhi Ltd; 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 Rapti Nidhi Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Rapti Nidhi is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Rapti Nidhi is a company under liquidation, formerly operating as a nidhi company based in Howrah, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 08 October 1987 and is registered under CIN U65929WB1987PLC043120. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Rapti Nidhi is U65929WB1987PLC043120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rapti Nidhi has 6 court cases on record: 3 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Rapti Nidhi was incorporated on 08 October 1987. It is registered with the Registrar of Companies, Kolkata.
The registered office of Rapti Nidhi is at 36 Kings Rd4Th 5th Floor, Howrah, West Bengal, India – 711101.
Rapti Nidhi operates in the financial services industry, in the other financial intermediation segment.
Rapti Nidhi can be reached at its registered office: 36 Kings Rd4Th 5th Floor, Howrah, West Bengal, India – 711101.
Rapti Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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