Nidhi Exim (India) Private Limited
Founded in 2005 and headquartered in Madhya Pradesh, India.
2005 | Indore, Madhya Pradesh (India) | Inactive
Nidhi Exim (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 0.40 M
About Nidhi Exim (India)
Nidhi Exim (India) Private Limited (NEIPL) is Strike Off company established on 09 Jun 2005 with its office registered at Indore, Madhya Pradesh, India and has been running since 19 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 07 Apr 2024.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U06420MP2005PTC017700
- Company No.
017700
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jun 2005
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Nidhi Exim (India) Private Limited
Explore comprehensive data for Nidhi Exim (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nidhi Exim (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Tibrewala  | Director | 09-Jun-2005 | Current |
| Ajay Tibrewala | Director | 09-Jun-2005 | Current |
Financial Performance of Nidhi Exim (India).
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nidhi Exim (India)?
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Related Corporates (Common Directorship)
Finextra Financial Consultants Private LimitedAjay Tibrewala and Manju Tibrewala are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.40 M
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2008 | Punjab & Sind Bank | ₹0.40 M | Satisfied |
How Many Employees Work at Nidhi Exim (India)?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Nidhi Exim (India)
Recent activity within the organization
- Annual General Meeting
Nidhi Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Charges
A charge registered on 24 Oct 2008 via Charge ID 10130179 with Punjab & Sind Bank was fully satisfied on 16 Sep 2014.
- Balance Sheet
Nidhi Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior.
- Charges
A charge with Punjab & Sind Bank amounted to Rs. 0.40 M with Charge ID 10130179 was registered on 24 Oct 2008.
- Director Appointment
Ajay Tibrewala was appointed as a Director was appointed as a Director on 09 Jun 2005 & has been associated with this company since 19 years 9 months .
- Director Appointment
Manju Basu Tibrewala was appointed as a Director was appointed as a Director on 09 Jun 2005 & has been associated with this company since 19 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Nidhi Exim (India) Private Limited?
Nidhi Exim (India) Private Limited was incorporated on 09 Jun 2005.
What is authorized share capital and paid-up capital of Nidhi Exim (India) Private Limited?
The authorized share capital of Nidhi Exim (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Nidhi Exim (India) Private Limited?
Currently 2 directors are associated with Nidhi Exim (India) Private Limited.
- Ajay Tibrewala
- Manju Basu Tibrewala
What is the registered address of Nidhi Exim (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nidhi Exim (India) Private Limited is 303 Ronak Dham, 59-60 Baikunth Dham Colony, Indore, Madhya Pradesh, India, 452001.
What is the corporate identification number (CIN) and company number of Nidhi Exim (India) Private Limited?
The corporate identification number (CIN) of Nidhi Exim (India) Private Limited is U06420MP2005PTC017700 and the company number is 017700 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nidhi Exim (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Nidhi Exim (India) Private Limited was filed with the ROC on 31 Mar 2014.
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