Reflate Nidhi Limited
About Reflate Nidhi Limited
Data last updated: 24 July 2025
Reflate Nidhi Limited was a nidhi company based in Rajpura, Punjab, 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 19 September 2017.
Registered with ROC Chandigarh under CIN U65999PB2017PLC046989.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Avtar Singh and Gursewak Singh.
Last AGM: 31 December 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. 52 Hardip Singh Near New Judicial Court Complex, Rajpura, Punjab, India – 140401.
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 AddressShop No. 52 Hardip Singh Near New Judicial Court Complex, Rajpura, Punjab, India – 140401
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Reflate Nidhi Limited
Reflate Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avtar Singh | Director | 19 Sep 2017 | 8 Years 11 Months | As last reported |
| Gursewak Singh | Director | 19 Sep 2017 | 8 Years 11 Months | As last reported |
| Jaswinder Kaur | Director | 19 Sep 2017 | 8 Years 11 Months | As last reported |
Financials of Reflate Nidhi Limited FY 2018 filings available
Ten-year financial statements for Reflate Nidhi Limited
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Charges & Borrowings Reflate Nidhi Limited
Reflate Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reflate Nidhi Limited
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Employee and EPFO history for Reflate Nidhi Limited
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GST Compliance of Reflate Nidhi Limited
GST registrations and filing compliance for Reflate Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Reflate Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Reflate Nidhi Limited
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MSME Payment Delays by Reflate Nidhi Limited
MSME payment history for Reflate Nidhi Limited
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Subsidiaries & Group Companies of Reflate Nidhi Limited
Corporate group structure for Reflate Nidhi Limited
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MCA Filings & Documents of Reflate Nidhi Limited
MCA filings and documents for Reflate Nidhi Limited
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Recent Activity on Reflate Nidhi Limited
Frequently Asked Questions about Reflate Nidhi Limited
Reflate 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.
Reflate Nidhi Limited is a struck-off nidhi company in the financial services sector based in Rajpura, Punjab, India. It was incorporated on 19 September 2017 and is registered under CIN U65999PB2017PLC046989. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Reflate Nidhi Limited are:
- Avtar Singh - Director
- Gursewak Singh - Director
- Jaswinder Kaur - Director
The CIN (Corporate Identification Number) of Reflate Nidhi Limited is U65999PB2017PLC046989. 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 Reflate 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 Shop No. 52 Hardip Singh Near New Judicial Court Complex, Rajpura, Punjab, India – 140401.