White Eagle Nidhi Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65929DL2023PLN409788 Incorporated 11 January 2023 ROC Delhi HQ New Delhi, Delhi, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹31.87 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
11 Jan 2023
Date of incorporation
Entity type
Nidhi
As registered with MCA

About White Eagle Nidhi Limited

Data last updated:

White Eagle Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 January 2023.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2023PLN409788.

The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹31.87 Lakh. It is led by directors including Damaninder Singh Juneja (Managing Director) and Puneet Kapoor.

The registered office is at 2/3, Ground Floor, New Delhi, Delhi, India – 110027.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65929DL2023PLN409788
Registration Number 409788
Incorporation Date 11 January 2023
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

White Eagle Nidhi Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    2/3, Ground Floor, New Delhi, Delhi, India – 110027
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
White Eagle Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of White Eagle Nidhi Limited

Year-wise financial statements and ratios of White Eagle Nidhi Limited are in the company report Buy the company report.

Board of directors of White Eagle Nidhi Limited

White Eagle Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Puneet KapoorDirector11 Jan 20233 Years 9 MonthsCurrent
Indivar SinghDirector11 Jan 20233 Years 9 MonthsCurrent
Damaninder Singh JunejaManaging Director11 Jan 20233 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for White Eagle 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 White Eagle Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

White Eagle Nidhi Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Shubh Jolly ceased to be Director on 19 Jan 2023.

Ceased
Shubh Jolly ceased to be Director.
Appointed
Damaninder Singh Juneja was appointed as Managing Director.
Appointed
Indivar Singh was appointed as Director.
Appointed
Puneet Kapoor was appointed as Director.
Incorporation
11 Jan 2023
White Eagle Nidhi Limited was registered on 11 Jan 2023 with Roc Delhi Ii & aged 3 years 9 months as per MCA records.

Frequently asked questions

White Eagle Nidhi is an active nidhi company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 January 2023 (3+ years old) and is registered under CIN U65929DL2023PLN409788.

White Eagle Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of White Eagle Nidhi is U65929DL2023PLN409788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

White Eagle Nidhi was incorporated on 11 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.

Shubh Jolly ceased to be Director on 19 Jan 2023. Damaninder Singh Juneja was appointed as Managing Director on 11 Jan 2023. Indivar Singh was appointed as Director on 11 Jan 2023. White Eagle Nidhi has 4 board changes on record in total.

The registered office of White Eagle Nidhi is at 23, Ground Floor, New Delhi, Delhi, India – 110027.

White Eagle Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of White Eagle Nidhi is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.

White Eagle Nidhi can be reached at its registered office: 23, Ground Floor, New Delhi, Delhi, India – 110027.

White Eagle Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.