IIONIC NIDHI LIMITED
is a Public Company that was incorporated on 10 January 2013 with the Corporate Identification Number (CIN) U65991JH2013PLC000931. It has been in operation for 11 Years , 11 Months , 16 Days as of today.
The company is registered at the Registrar of Companies in Jharkhand.
IIONIC NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of IIONIC NIDHI LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 000931 .Its Email address is [email protected] and its registered address is where Company is actual registered : Kunwar, sadan, 2nd, Floor, Opp, Bajaj, Finance, Collection, Cen, Near, Dhansar, Pul, Dhansar Dhanbad JH IN 828106. For any Query You can reach this company by email address or Postal address.
IIONIC NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of IIONIC NIDHI LIMITED :
Binoy Debnath, Sirajul Islam
Current status of IIONIC NIDHI LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
000931
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
10 January 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 11 Months , 16 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in IIONIC NIDHI LIMITED :
Login to Get information related to Number of employees in IIONIC NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03367246 | Binoy Debnath | Director | 03 November 2014 | View other directorships |
| 03568270 | Sirajul Islam | Director | 10 January 2013 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
Kunwar, sadan, 2nd, Floor, Opp, Bajaj, Finance, Collection, Cen, Near, Dhansar, Pul, Dhansar Dhanbad JH IN 828106
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of IIONIC NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of IIONIC NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U00859JH1993PTC005228 | OC PROPERTIES PVT.LTD. | DHANSAR,, DHANBAD.P.S.DHANSAR, DHANBAD., PS, DHANSAR |
| U00276JH1991PTC004295 | VINAYAK DECORS PRIVATE LIMITED | DHANSAR, OPP., 10, DHANSAR, THANA |
| U45200TG1988PTC008776 | P S ESTATES AND BUILDERS PVT LTD | 6-1-69/7.II, FLOOR,SAIFABAD.LAKDI, KA, PUL,, HYDERABAD., LAKDI, KA, PUL,, HYDERABAD., LAKDI, KA, PUL |
| U23109JH1991PTC004555 | SHIVA CARBONS PRIVATE LIMITED | P.O.DHANSAR, PS-, DHANSAR |
| U00082JH1991PTC004405 | PARAS TOWERS PVT.LTD. | P.O., DHANSAR, C/O., GARGASSOCIATES,, DHANBAD,, P.S., DHANSAR. |
| U24111JH2002PTC012178 | TRINETRA INNOVATIONS PRIVATE LIMITED | P.O.-DHANSAR, P.S.-, DHANSAR |
| U65990UP2016NPL084895 | PRAGATI SAMRIDDHI MICRO FINANCE | PRAGATI, SAMRIDDHI, MICRO, FINANCE, RAMPUR, UDAYBHAN,, NEAR, KUNWAR, SINGH, CHAURAHA, BALLIA |
| U01400MH2012PTC236795 | SURAJKANTI WAREHOUSING PRIVATE LIMITED | Sapna, Collection,, Plot, no., P-, 75,, Ambedkar, Chowk,, Bajaj, Nagar,, MIDC,, Waluj, Aurangabad |
| U25209DL2022PTC407761 | KSM ENVIRO PLASTICS PRIVATE LIMITED | H., NO-, 81-82,, Block-A-2,, Kunwar, Singh, Nagar, Colony,, Vill-, Kunwar, Singh, Nagar, Delhi, West |
| U19129BR2020OPC045326 | SREE VIVEKVIKASH LEATHER SHOES UDYOG (OPC) PRIVATE LIMITED | C/O, SRI., JAGA, KUNWAR,, KUNWAR, SIGNH, NAGAR, A.BAD,, S/O, LT.SHIV, NANDAN, RAM,, RAVIDAS, NAGAR, WA, HNO, 152 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| IIONIC NIDHI LIMITED | JH | 828106 | Kunwar, sadan, 2nd, Floor, Opp, Bajaj, Finance, Collection, Cen, Near, Dhansar, Pul, Dhansar |