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FACTUAL NIDHI INDIA LIMITED




Factual Nidhi India Limited is a Public incorporated on 07 September 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Factual Nidhi India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Factual Nidhi India Limited are Rajiv Kumar, Amit Kumar and Dilip Kumar.

Factual Nidhi India Limited's Corporate Identification Number is (CIN) U67190BR2015PLC024918 and its registration number is 24918.Its Email address is [email protected] and its registered address is INFRONT OF IDBI BANK WARD NO.13, MOHANPUR ROAD SAMASTIPUR Samastipur BR 848101 IN.

Current status of Factual Nidhi India Limited is - Under Process of Striking Off.

Company Details

CIN

U67190BR2015PLC024918

Company Name

FACTUAL NIDHI INDIA LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Patna

Registration Number

24918

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 September 2015

Age of Company

8 years, 7 month, 17 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FACTUAL NIDHI INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

INFRONT OF IDBI BANK WARD NO.13, MOHANPUR ROAD SAMASTIPUR Samastipur BR 848101 IN

Director Details

DIN Director Name Designation Appointment Date

06514353

RAJIV KUMAR

Director

07 September 2015

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Other Companies Associated with

Company Designation Appointment Date

ARYAVRAT FOODS INDIA LIMITED

Director

21 May 2015

FRONT IMMANENT REMITTANCE SOLUTIONS &TECHNOLOGY PRIVATE LIMITED

Director

13 May 2013

BLUE LINE SOLUTIONS PRIVATE LIMITED

Director

07 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06519370

AMIT KUMAR

Director

07 September 2015

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Other Companies Associated with

Company Designation Appointment Date

ARYAVRAT FOODS INDIA LIMITED

Director

21 May 2015

FRONT IMMANENT REMITTANCE SOLUTIONS &TECHNOLOGY PRIVATE LIMITED

Director

13 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07079697

DILIP KUMAR

Director

07 September 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Dilip Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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