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NIDHI INVESTMENTS PRIVATE LIMITED




Nidhi Investments Private Limited is a Private incorporated on 26 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 3,400,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nidhi Investments Private 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 31 March 2022.

Directors of Nidhi Investments Private Limited are Smita Mahesh Shah and Chandrakant Kantilal Shah.

Nidhi Investments Private Limited's Corporate Identification Number is (CIN) U65910GJ1994PTC022120 and its registration number is 22120.Its Email address is [email protected] and its registered address is 85-88 ,CITY CENTRE , SWASTIK CHAR RASTA C.G.ROAD, AHMEDABAD-380009 AHMEDABAD Ahmedabad GJ 380009 IN.

Current status of Nidhi Investments Private Limited is - Active.

Company Details

CIN

U65910GJ1994PTC022120

Company Name

NIDHI INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

22120

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 May 1994

Age of Company

29 years, 11 month, 2 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

₹5,000,000

Paid up capital

₹3,400,000

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

31 March 2022

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 NIDHI INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

85-88 ,CITY CENTRE , SWASTIK CHAR RASTA C.G.ROAD, AHMEDABAD-380009 AHMEDABAD Ahmedabad GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00037199

SMITA MAHESH SHAH

Director

26 May 1994

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INFINITE FINANCIAL SERVICES PVT LTD

Wholetime Director

01 September 2009

INTERLINK SECURITIES PRIVATE LIMITED

Director

20 April 2010

CEEKAY MARKETING PVT.LTD.

Director

26 July 1984

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01194373

CHANDRAKANT KANTILAL SHAH

Director

26 May 1994

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Other Companies Associated with

Company Designation Appointment Date

CEEKAY MARKETING PVT.LTD.

Director

26 July 1984

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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