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ICI INDIA NIDHI LIMITED




Ici India Nidhi Limited is a Public incorporated on 04 December 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Ici India Nidhi 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 Ici India Nidhi Limited are Bharat Sukhavani, Shameem Rahman and Irfana Warsi.

Ici India Nidhi Limited's Corporate Identification Number is (CIN) U65923UP2015PLC074848 and its registration number is 74848.Its Email address is [email protected] and its registered address is Shop No.-1& 2, 1st Floor Trinity Square Badshah Nagar Lucknow Lucknow UP 226006 IN.

Current status of Ici India Nidhi Limited is - Active.

Company Details

CIN

U65923UP2015PLC074848

Company Name

ICI INDIA NIDHI LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

74848

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 December 2015

Age of Company

8 years, 4 month, 21 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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 ICI INDIA NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shop No.-1& 2, 1st Floor Trinity Square Badshah Nagar Lucknow Lucknow UP 226006 IN

Director Details

DIN Director Name Designation Appointment Date

02930532

BHARAT SUKHAVANI

Director

15 September 2017

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Other Companies Associated with

Company Designation Appointment Date

AWAS AUTOMOBILE ELECTRICAL & DEVELOPERSPRIVATE LIMITED

Director

29 March 2010

AWAS AGRO PRODUCER COMPANY LIMITED

Director

08 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02940726

SHAMEEM RAHMAN

Director

15 September 2017

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Other Companies Associated with

Company Designation Appointment Date

AWAS AUTOMOBILE ELECTRICAL & DEVELOPERSPRIVATE LIMITED

Director

29 March 2010

AWAS AGRO PRODUCER COMPANY LIMITED

Director

08 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06853178

IRFANA WARSI

Director

15 September 2017

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Other Companies Associated with

Company Designation Appointment Date

AWAS AUTOMOBILE ELECTRICAL & DEVELOPERSPRIVATE LIMITED

Director

29 June 2016

AWAS AGRO PRODUCER COMPANY LIMITED

Director

08 September 2014

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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