Secure Jankuber Nidhi Limited
About Secure Jankuber Nidhi Limited
Data last updated:
Secure Jankuber Nidhi Limited was a nidhi company based in Panipat, Haryana, 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 diversified financial services segment of the financial services sector. It was incorporated on 05 November 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999HR2019PLN083400.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sumit Ruhal and Ajit Rohal.
The registered office was at C/O Hardeep Kumar Shop No 1 Village Machhroli, Panipat, Haryana, India – 132101.
Company details
Contact details
Secure Jankuber Nidhi Limited's registered office is in Panipat, Haryana.
- Registered AddressC/O Hardeep Kumar Shop No 1 Village Machhroli, Panipat, Haryana, India – 132101
- IndustryFinancial Services, Diversified Financial Services
- 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 Secure Jankuber Nidhi Limited
Year-wise financial statements and ratios of Secure Jankuber Nidhi Limited are in the company report Buy the company report.
Board of directors of Secure Jankuber Nidhi Limited
Secure Jankuber Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Ruhal Also directs: Elvatu Private Limited | Director | 05 Nov 2019 | 7 Years 0 Months | As last reported |
| Ajit Rohal | Director | 05 Nov 2019 | 7 Years 0 Months | As last reported |
| Parveen Kumar | Director | 05 Nov 2019 | 7 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Secure Jankuber 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 Secure Jankuber 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 Secure Jankuber Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Secure Jankuber Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ajit Rohal was appointed as Director on 05 Nov 2019.
Frequently asked questions
Secure Jankuber 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.
Secure Jankuber Nidhi was a nidhi company based in Panipat, Haryana, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 05 November 2019 and is registered under CIN U65999HR2019PLN083400. The company has been struck off by the Registrar of Companies and is no longer operational.
Secure Jankuber Nidhi had 3 directors:
- Sumit Ruhal - Director
- Ajit Rohal - Director
- Parveen Kumar - Director
The CIN (Corporate Identification Number) of Secure Jankuber Nidhi is U65999HR2019PLN083400. 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 Secure Jankuber Nidhi is at CO Hardeep Kumar Shop No 1 Village Machhroli, Panipat, Haryana, India – 132101.
Secure Jankuber Nidhi was incorporated on 05 November 2019. It is registered with the Registrar of Companies, Delhi.
Secure Jankuber Nidhi operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Ajit Rohal was appointed as Director on 05 Nov 2019. Parveen Kumar was appointed as Director on 05 Nov 2019. Sumit Ruhal was appointed as Director on 05 Nov 2019.
Secure Jankuber Nidhi can be reached at its registered office: CO Hardeep Kumar Shop No 1 Village Machhroli, Panipat, Haryana, India – 132101.
Secure Jankuber Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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