IMAN NIDHI LIMITED
is a Public Company that was incorporated on 10 May 2019 with the Corporate Identification Number (CIN) U65990DL2019PLC349938. It has been in operation for 5 Years , 7 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in 504, PLOT NO 1, 5TH FLOOR, MOHAN TOWER COMMUNITYCENTER , WAZIRPUR IND AREA NEW DELHI North Delhi DL 110052 IN.
IMAN 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. 500000 and a paid-up capital of Rs. 500000.
The main activity of IMAN 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 349938 .Its Email address is [email protected] and its registered address is where Company is actual registered : 504, PLOT, NO, 1, 5TH, FLOOR, MOHAN, TOWER, COMMUNITYCENTER, , WAZIRPUR, IND, AREA, NEW, DELHI, North Delhi DL IN 110052. For any Query You can reach this company by email address or Postal address.
IMAN 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 IMAN NIDHI LIMITED :
Gummella Lavanya, Benu Sethi
Current status of IMAN NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
349938
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
5 Years , 7 Months , 18 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 :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in IMAN NIDHI LIMITED :
Login to Get information related to Number of employees in IMAN NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07203837 | Gummella Lavanya | Director | 10 May 2019 | View other directorships |
| 08266470 | Benu Sethi | Director | 10 May 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
504, PLOT, NO, 1, 5TH, FLOOR, MOHAN, TOWER, COMMUNITYCENTER, , WAZIRPUR, IND, AREA, NEW, DELHI, North Delhi DL IN 110052
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of IMAN 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 IMAN 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 |
|---|---|---|
| U74999DL2020PTC360824 | UNISHIELD SECURITY SYNERGIES PRIVATE LIMITED | 504, PLOT, NO, 1, 5TH, FLOOR, MOHAN, TOWER, COMMUNITY, CENTER, , WAZIRPUR, IND, AREA, NEW, DELHI, CENTRAL |
| U74999DL2020PTC365277 | INFIN MULTIBIZ ALLIANCE NETWORK PRIVATE LIMITED | 504, PLOT, NO, 1, 5TH, FLOOR, MOHAN, TOWER, COMMUNITY, CENTER, , WAZIRPUR, IND, AREA, NEWDELHI, CENTRAL |
| U27100RJ1994PTC009239 | UTTAM PLASTOMERS PRIVATE LIMITED | G-1006, IND., AREA,, BHIWADIG-1006, IND., AREA,, BHIWADI, G-1006, IND., AREA,, BHIWADI, G-1006, IND., AREA, |
| U14101RJ1995PTC010191 | SHANTI MINERALS PVT LTD | G-1-23,, RIICO, IND., AREA,, DAUSAG-1-23, RIICO, IND., AREA,, DAUSA, G-1-23,, RIICO, IND., AREA, DAUSA, G-1-23,, RIICO, IND., AREA, |
| U51909RJ1995PTC010903 | C.H.WOOLLEN MILLS PVT LTD | 49,, IND., AREA,, BIKANER49,, IND., AREA,, BIKANER, 49,, IND., AREA,, BIKANER, 49,, IND., AREA, |
| U24117RJ1995PTC009929 | GREEN REACTION CHEMICALS PRIVATE LIMITED | G1-962,, IND., AREA,, BHIWADIG1-962,, IND., AREA, BHIWADI, G1-962,, IND., AREA,, BHIWADI, G, IND |
| U51909DL2012PTC244295 | NEW ERA TRADING PRIVATE LIMITED | 504,, 5TH, FLOOR,, INDERPRASTHA, TOWER,, PLOT, NO-06,, COMMUNITY, CENTRE,, WAZIRPUR, INDUSTRIAL, AREA., NEW, DELHI, North |
| U72200DL2010PTC198672 | KESTREL NETWORKS PRIVATE LIMITED | OFFICE, NO.402,4TH, FLOOR,INDRAPRASTHA, TOWER,PLOT, NO, .06,WAZIRPUR, COMMUNITY, CENTRE,WAZIRPUR, IND.AREA |
| U74999DL2018OPC328302 | MEHRA TOUR AND TRAVEL (OPC) PRIVATE LIMITED | OFFICE, NO., 412,, 4TH, FLOOR,, M.G., HOUSE,, COMMUNITY, CENTER,, WAZIRPUR,, IND., AREA, WAZIRPUR, DELHI, North |
| U74899DL1994PTC062863 | RAINBOW IMPEX PRIVATE LIMITED | 401,, Mohan, Tower, WAZIRPUR, COMMERCIAL, COMPLEX,, WAZIRPUR, delhi, North |
| 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 |
|---|---|---|---|
| IMAN NIDHI LIMITED | DL | 110052 | 504, PLOT, NO, 1, 5TH, FLOOR, MOHAN, TOWER, COMMUNITYCENTER, , WAZIRPUR, IND, AREA, NEW, DELHI, North |