Rupik Nidhi Limited
About Rupik Nidhi Limited
Data last updated:
Rupik Nidhi Limited was a nidhi company based in Navi Mumbai, Maharashtra, 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 08 May 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2018PLC309102.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Alka Sidram Suryawanshi and Devika Sidram Suryawanshi.
Its last annual general meeting (AGM) was held on 01 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at S/12/31 Plot No. 88 To 91 Centurion Mall Sect – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
Company details
Contact details
Rupik Nidhi Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressS/12/31 Plot No. 88 To 91 Centurion Mall Sect – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Rupik Nidhi Limited, buy the company report.
- 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 Rupik Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rupik Nidhi Limited, buy the company report.
Board of directors of Rupik Nidhi Limited
Rupik Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Sidram Suryawanshi Also directs: Kinal Global Care Private Limited | Director | 08 May 2018 | 8 Years 5 Months | As last reported |
| Devika Sidram Suryawanshi | Director | 08 May 2018 | 8 Years 5 Months | As last reported |
| Amruta Bhagwan Waghmare | Director | 08 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Rupik 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 Rupik 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 Rupik Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rupik Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Alka Sidram Suryawanshi was appointed as Director on 08 May 2018.
Frequently asked questions
Rupik 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.
Rupik Nidhi was a nidhi company based in Navi Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 08 May 2018 and is registered under CIN U65999MH2018PLC309102. The company has been struck off by the Registrar of Companies and is no longer operational.
Rupik Nidhi had 3 directors:
- Alka Sidram Suryawanshi - Director
- Devika Sidram Suryawanshi - Director
- Amruta Bhagwan Waghmare - Director
The CIN (Corporate Identification Number) of Rupik Nidhi is U65999MH2018PLC309102. 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 Rupik Nidhi is at S1231 Plot No. 88 To 91 Centurion Mall Sect – 19A Nerul, Navi Mumbai, Maharashtra, India – 400706.
Rupik Nidhi was incorporated on 08 May 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Rupik Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 01 December 2020. Year-wise statements from FY 2019 are in the company report.
Rupik Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Alka Sidram Suryawanshi was appointed as Director on 08 May 2018. Amruta Bhagwan Waghmare was appointed as Director on 08 May 2018. Devika Sidram Suryawanshi was appointed as Director on 08 May 2018.
The compliance status of Rupik Nidhi is compliant as of 06 September 2026.
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