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NAGAI NIDHI LIMITED




Nagai Nidhi Limited is a Public incorporated on 03 May 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nagai 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 Nagai Nidhi Limited are Vicky Dattatray Thorat, Mayur Dattatray Thorat and Ila Sharma.

Nagai Nidhi Limited's Corporate Identification Number is (CIN) U65999MH2019PLC324880 and its registration number is 324880.Its Email address is [email protected] and its registered address is Nagai Niwas, S.No.56/2, P.No.21 Near Jay Ambika Soc., CC7066 MALEGAON Nashik MH 423203 IN.

Current status of Nagai Nidhi Limited is - Active.

Company Details

CIN

U65999MH2019PLC324880

Company Name

NAGAI NIDHI LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

324880

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 May 2019

Age of Company

4 years, 10 month, 26 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

₹500,000

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 NAGAI NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

Nagai Niwas, S.No.56/2, P.No.21 Near Jay Ambika Soc., CC7066 MALEGAON Nashik MH 423203 IN

Director Details

DINDirector NameDesignationAppointment Date

08442009

Vicky Dattatray Thorat

Director

03 May 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vicky Dattatray Thorat is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08863733

MAYUR DATTATRAY THORAT

Director

22 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mayur Dattatray Thorat is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08866850

ILA SHARMA

Director

22 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ila Sharma is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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