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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-03-05
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Corecap One Integrated Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
61/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 8 years.
Compliance Score
High risk
30/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Corecap One Integrated Nidhi Limited
Corecap One Integrated Nidhi Limited is an MCA-registered Indian company: a Nidhi Limited Company (CIN U65999MH2018PLC305853). Business overview includes Financial Services (Other Financial Intermediation), incorporated on March 05, 2018 (8+ years old), headquartered in Navi Mumbai, Maharashtra, India. The company is currently Strike Off.
Other Financial Intermediation
- Location F 32A, Haware Centurion Mall Plot No.88 To 91, Sector 19A,Nerul, Navi Mumbai, Maharashtra - 400706
CIN / LLPINU65999MH2018PLC305853
Company No.305853
ClassificationNidhi Limited Company
Incorporation Date2018-03-05
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Corecap One Integrated Nidhi Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Corecap One Integrated Nidhi Limited (3)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Corecap One Integrated Nidhi Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Corecap One Integrated Nidhi Limited
What is CIN of Corecap One Integrated Nidhi Limited?
The Corporate Identification Number (CIN) for Corecap One Integrated Nidhi Limited is U65999MH2018PLC305853. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 305853 as per MCA.
When was Corecap One Integrated Nidhi Limited incorporated?
Corecap One Integrated Nidhi Limited was incorporated 8 years 3 months ago on 05 Mar 2018.
What is paid-up capital and authorised share capital of Corecap One Integrated Nidhi Limited?
The paid-up capital of Corecap One Integrated Nidhi Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Corecap One Integrated Nidhi Limited?
Corecap One Integrated Nidhi Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Corecap One Integrated Nidhi Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Corecap One Integrated Nidhi Limited is F 32A, Haware Centurion Mall Plot No.88 To 91, Sector 19A,Nerul, Navi Mumbai, Maharashtra, 400706, India.
What is the ROC code of Corecap One Integrated Nidhi Limited?
Corecap One Integrated Nidhi Limited ROC code is Roc Mumbai.
What is the company classification of Corecap One Integrated Nidhi Limited?
Corecap One Integrated Nidhi Limited is classified as Nidhi Limited Company.
Corecap One Integrated Nidhi Limited - is it listed or unlisted?
Corecap One Integrated Nidhi Limited is a Unlisted company.
What is the current status of Corecap One Integrated Nidhi Limited?
Corecap One Integrated Nidhi Limited is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Corecap One Integrated Nidhi Limited associated with?
Corecap One Integrated Nidhi Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Corecap One Integrated Nidhi Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Corecap One Integrated Nidhi Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
