It is a financial services nidhi company based in Jaisalmer, Rajasthan, India, established in 2020.
2020 | Jaisalmer, Rajasthan, India | ActiveCoinfin India Nidhi Limited, a active nidhi company, was established on 24 August 2020 in Jaisalmer, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990RJ2020PLN070515. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Hemant Kumar Soni (Director), Dilip Kumar Soni (Director), Gayatri Devi Soni (Director). Past directors included Yashwant Kumar Soni, Gayatri Devi Soni. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 577, Tirupati Nagar, Phalsoond Road, Pokaran, Jaisalmer, Rajasthan, 345021.
U65990RJ2020PLN070515
070515
24 August 2020
₹1.00 M
₹1.00 M
Roc Jaipur
Unlisted
Active
Explore comprehensive insights into Coinfin India Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Kumar Soni | Director | 24 Aug 2020 | Current |
| Dilip Kumar Soni | Director | 24 Aug 2020 | Current |
| Gayatri Devi Soni | Director | 28 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Coinfin India Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Coinfin India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Coinfin India Nidhi has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Coinfin India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Coinfin India Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Coinfin India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Coinfin India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur. was recorded as a recent event.
Gayatri Devi Soni was appointed as a Director was appointed as a Director on 28 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
The activity Hemant Kumar Soni was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 5 years 3 months . was completed.
Dilip Kumar Soni was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.
Progress on Coinfin India Nidhi Limited was registered on 24 Aug 2020 with Roc Jaipur & aged 5 years 3 months as per MCA records. was documented.
The CIN of Coinfin India Nidhi Limited is U65990RJ2020PLN070515.
Coinfin India Nidhi Limited is headquartered at Plot No. 577, Tirupati Nagar, Phalsoond Road, Pokaran, Jaisalmer, Rajasthan, 345021.
Coinfin India Nidhi Limited was incorporated on 24 August 2020.
The current directors of Coinfin India Nidhi Limited are
The primary industry of Coinfin India Nidhi Limited is Financial Services.
Coinfin India Nidhi Limited is unlisted.
The authorized capital of Coinfin India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Coinfin India Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX