Nidhi Mercantiles Limited

Financials

Updated 8 months ago

Directors

Sejal Sagar Modi
Sejal Sagar Modi
Director/Designated Partner
Kapil Malpani
Kapil Malpani
Director/Designated Partner

Company Information

CIN L51909MH1985PLC138577
Company Status Active
Registration Number 138577
Date of Incorporation 06 February 1985
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 12,600,000
Paid Up Capital 12,560,910
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Charges

0 PENDING
Name Status Amount
A P Mahesh Co-op Urban Bank Ltd
15 June 2017
12 CR
Iifl Wealth Finance Limited
06 March 2017
5 CR
Uco Bank
05 January 2011
20 CR
Uco Bank
05 January 2011
20 CR
The Peoples Co - Operative Bank Ltd. Hingoli
12 July 2012
5 CR
Union Bank Of India
08 March 2007
12 CR
Union Bank Of India
19 February 2009
8 CR
Others
29 November 2022
0
Others
15 June 2017
0
Others
06 March 2017
0
The Peoples Co - Operative Bank Ltd. Hingoli
12 July 2012
0
Union Bank Of India
19 February 2009
0
Uco Bank
05 January 2011
0
Uco Bank
05 January 2011
0
Union Bank Of India
08 March 2007
0
Others
29 November 2022
0
Others
15 June 2017
0
Others
06 March 2017
0
The Peoples Co - Operative Bank Ltd. Hingoli
12 July 2012
0
Union Bank Of India
19 February 2009
0
Uco Bank
05 January 2011
0
Uco Bank
05 January 2011
0
Union Bank Of India
08 March 2007
0

Frequently Asked Questions

When was the Nidhi mercantiles limited incorporated?

The Nidhi mercantiles limited was incorporated with ROC on 06 February 1985 as .

Where has the Nidhi mercantiles limited been incorporated?

The company was incorporated in Mumbai with registration number 138577.

What is the E-filing status of the company?

The status of Nidhi mercantiles limited is Active.

Number of Key Management personnel of the Nidhi mercantiles limited?

The company has 7 key management personnel in the company.

Who are the directors of the Nidhi mercantiles limited?

The appointed directors in the company are:

  • Ladhu lal soni
  • Mahendra dugar
  • Ramesh chandra banger
  • Anil kumar agarwal dindayal
  • Sejal sagar modi
  • Kapil malpani
  • Shiv raj sharma

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