Expert India Nidhi Limited
Founded in 2019 and headquartered in Uttar Pradesh, India.
2019 | Ghaziabad, Uttar Pradesh (India) | Active
Expert India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.37 M
- Company Age 5 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Net Worth 0.08%
- Total Assets 67.11%
About Expert India Nidhi
Expert India Nidhi Limited (EINL) is a Nidhi Limited Company incorporated in India on 11 July 2019 (Five years and seven months 25 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.37 M, as per Ministry of Corporate Affairs (MCA) records.
Vijay Rai, Aakash Rai, and Mahesh Rai serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999UP2019PLC118993
- Company No.
118993
- Company Classification
Nidhi Limited Company
- Incorporation Date
11 Jul 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Expert India Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Rai  | Director | 11-Jul-2019 | Current |
| Aakash Rai | Director | 11-Jul-2019 | Current |
| Mahesh Rai | Director | 11-Jul-2019 | Current |
Financial Performance of Expert India Nidhi.
Expert India Nidhi Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.08%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Expert India Nidhi?
Unlock access to Expert 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.
Related Corporates (Common Directorship)
- Paarth Infra Multi Project Llp
Vijay Rai and Mahesh Rai are mutual person
- Urbane Vibe Exim Private Limited
Vijay Rai and Aakash Rai are mutual person
- Ropeway Micro Finannce Federation
Vijay Rai and Mahesh Rai are mutual person
- Avn Infotech Private Limited
Vijay Rai and Aakash Rai are mutual person
- Avn Corporate Consultancy Private Limited
Vijay Rai and Aakash Rai are mutual person
- Sugam Microservices Foundation
Vijay Rai, Aakash Rai and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Expert India Nidhi?
Unlock and access historical data on people associated with Expert India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Expert 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 Expert India Nidhi's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Expert India Nidhi
Recent activity within the organization
- Annual General Meeting
Expert India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Expert India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Vijay Bahadur Rai was appointed as a Director was appointed as a Director on 11 Jul 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Aakash Rai was appointed as a Director was appointed as a Director on 11 Jul 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Mahesh Kumar Rai was appointed as a Director was appointed as a Director on 11 Jul 2019 & has been associated with this company since 5 years 7 months .
- Company Incorporation
Expert India Nidhi Limited was registered on 11 Jul 2019 with Roc Kanpur & aged 5 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Expert India Nidhi Limited?
Expert India Nidhi Limited was incorporated on 11 Jul 2019.
What is authorized share capital and paid-up capital of Expert India Nidhi Limited?
The authorized share capital of Expert India Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 2.37 M.
Who are the current board members & directors of Expert India Nidhi Limited?
Currently 3 directors are associated with Expert India Nidhi Limited.
- Vijay Bahadur Rai
- Aakash Rai
- Mahesh Kumar Rai
What is the registered address of Expert India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Expert India Nidhi Limited is B-29 Defence Colony Bhopura, Loni India, Ghaziabad, Uttar Pradesh, 201005.
What is the corporate identification number (CIN) and company number of Expert India Nidhi Limited?
The corporate identification number (CIN) of Expert India Nidhi Limited is U65999UP2019PLC118993 and the company number is 118993 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Expert India Nidhi Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Expert India Nidhi Limited has experienced an upsurge of 0.08%.
When was the last Balance Sheet of Expert India Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Expert India Nidhi Limited was filed with the ROC on 31 Mar 2024.