IIONIC NIDHI LIMITED ( CIN No: U65991JH2013PLC000931 ) Company Information

IIONIC NIDHI LIMITED is a Public Company, Which CIN Number is U65991JH2013PLC000931 , was incorporated 11 Year(s) 11 Month(s) 12 Day(s) ago on dated 10-Jan-2013 . IIONIC NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-JHARKHAND. As regarding the financial status on the time of registration of IIONIC NIDHI LIMITED Company its authorized share capital is Rs. 1500000 and its paid up capital is Rs. 1000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65991, Main Activity of the said Company IIONIC NIDHI LIMITED is : , Activities of Mutual Funds including Unit Trust of India, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 000931 .Its Email address is binoy.deb.ceo@gmail.com and its registered address is where Company is actual registered : Kunwar sadan, 2nd Floor,Opp Bajaj Finance Collection Cen Near Dhansar Pul, DhansarDhanbad, India, 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 Jan 01, 1900 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Jan 01, 1900.

Directors of IIONIC NIDHI LIMITED are BINOY DEBNATH , HOSSAIN ALI MONDAL , KAKATI DEY BANERJEE , MAHAMMED ABDUR RAZZAK , SAYED RABEYA SULTANA , SIRAJUL ISLAM ,.
Current status of IIONIC NIDHI LIMITED is - ACTIVE.

Company Details of IIONIC NIDHI LIMITED

  • Company Name :

    IIONIC NIDHI LIMITED

  • Current Company Status (for efiling) :

    ACTIVE

  • 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 :

  • Age of The Company :

    11 Year(s) 11 Month(s) 12 Day(s)

  • Business Activity Code :

    65991

  • Main Business Activity Detail :

    Activities of Mutual Funds including Unit Trust of India, It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    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 :

  • Social Media :

  • Total Visit :

    117

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1500000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in IIONIC NIDHI LIMITED :

    Login to Get information related to Number of employees in IIONIC NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Jan 01, 1900

  • Date of Latest Balance Sheet :

    Jan 01, 1900

Director Details :
DIN Director Name Designation Date Of Appointment
03367246 BINOY DEBNATH Director 2014-11-03 View other directorships
05209535 HOSSAIN ALI MONDAL Director 2013-01-10 View other directorships
05201317 KAKATI DEY BANERJEE Director 2014-12-01 View other directorships
03568459 MAHAMMED ABDUR RAZZAK Director 2013-01-10 View other directorships
05277343 SAYED RABEYA SULTANA Director 2013-01-10 View other directorships
03568270 SIRAJUL ISLAM Director 2013-01-10 View other directorships
Contact Details

Past Director Details of IIONIC NIDHI LIMITED
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 of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of IIONIC NIDHI LIMITED


Financial Report of IIONIC NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 State Pincode Address
IIONIC NIDHI LIMITED Jharkhand 828106 Kunwar sadan, 2nd Floor,Opp Bajaj Finance Collection Cen Near Dhansar Pul, DhansarDhanbad, India, 828106

Frequently Asked Questions of U65991JH2013PLC000931

Who is IIONIC NIDHI LIMITED ?

Company name is a IIONIC NIDHI LIMITED registered in Jharkhand.

What is CIN NUMBER of IIONIC NIDHI LIMITED ?

CIN NUMBER of IIONIC NIDHI LIMITED is : U65991JH2013PLC000931 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When IIONIC NIDHI LIMITED was incorporated?

The Company Was incorporated on Dated - 10-Jan-2013. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of IIONIC NIDHI LIMITED ?

As per Current Record With Us, IIONIC NIDHI LIMITED Authorised Capital (Rs): 1500000 & Paid up Capital(Rs) : 1000000.

Where is IIONIC NIDHI LIMITED Registered ?

IIONIC NIDHI LIMITED Is Registered in Jharkhand state under ROC-JHARKHAND, And Registered Office is - Kunwar sadan, 2nd Floor,Opp Bajaj Finance Collection Cen Near Dhansar Pul, DhansarDhanbad, India, 828106.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*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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