Utkal Nidhi Limited
About Utkal Nidhi Limited
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Utkal Nidhi Limited is a nidhi company based in Cuttack, Odisha, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67100OR2019PLN031980.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Prashant Patra and Kamala Kanta Samal.
The registered office is at House No – 30 Mukameswar Kajipatana Uttamapur, Cuttack, Odisha, India – 753011.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Utkal Nidhi Limited's registered office is in Cuttack, Odisha.
- Registered AddressHouse No – 30 Mukameswar Kajipatana Uttamapur, Cuttack, Odisha, India – 753011
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Utkal Nidhi Limited
Year-wise financial statements and ratios of Utkal Nidhi Limited are in the company report Buy the company report.
Board of directors of Utkal Nidhi Limited
Utkal Nidhi has 10 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Patra | Director | 06 Nov 2019 | 7 Years 0 Months | Current |
| Kamala Kanta Samal | Director | 06 Nov 2019 | 7 Years 0 Months | Current |
| Shirsha Sampad Swain Also directs: Drusti Socio Economical Development Foundation | Director | 06 Nov 2019 | 7 Years 0 Months | Current |
| Rakesh Lenka | Director | 06 Nov 2019 | 7 Years 0 Months | Current |
| Ranjan Kumar Moharana | Additional Director | 14 Feb 2020 | 6 Years 9 Months | Current |
| Rajendra Swain | Additional Director | 14 Feb 2020 | 6 Years 9 Months | Current |
Legal cases
Utkal Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
To see the full case history of Utkal Nidhi Limited, 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 Utkal 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 Utkal Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Utkal Nidhi Limited has 16 board changes on record since 2019: 13 appointments and 3 cessations. The latest: Ajay Kumar Das was appointed as Additional Director on 14 Feb 2020.
5 earlier events are in the company report.
Frequently asked questions
Utkal Nidhi is an active nidhi company based in Cuttack, Odisha, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 November 2019 (7+ years old) and is registered under CIN U67100OR2019PLN031980.
Utkal Nidhi has 10 current directors:
- Prashant Patra - Director
- Kamala Kanta Samal - Director
- Shirsha Sampad Swain - Director
- Rakesh Lenka - Director
- Ranjan Kumar Moharana - Additional Director
- Rajendra Swain - Additional Director
- Ajay Kumar Das - Additional Director
- Priyanka Priyadarshini Patra - Additional Director
- Ranjeet Mukut - Additional Director
- Hemanta Kumar Dora - Additional Director
The CIN (Corporate Identification Number) of Utkal Nidhi is U67100OR2019PLN031980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utkal Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Utkal Nidhi was incorporated on 06 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Cuttack.
Ajay Kumar Das was appointed as Additional Director on 14 Feb 2020. Gyan Ranjan Swain ceased to be Director on 14 Feb 2020. Hemanta Kumar Dora was appointed as Additional Director on 14 Feb 2020. Utkal Nidhi has 16 board changes on record in total.
The registered office of Utkal Nidhi is at House No – 30 Mukameswar Kajipatana Uttamapur, Cuttack, Odisha, India – 753011.
Utkal Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Utkal Nidhi can be reached at its registered office: House No – 30 Mukameswar Kajipatana Uttamapur, Cuttack, Odisha, India – 753011.
Utkal Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.
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