Fatafat Gold House Nidhi Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Fatafat Gold House Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.70 M
- Paid Up Capital ₹ 1.60 M
- Company Age 4 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Fatafat Gold House Nidhi
Fatafat Gold House Nidhi Limited (FGHNL) is a Nidhi Limited Company incorporated in India on 26 August 2020 (Four years and six months 21 days old ). Its registered office is in Delhi, 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 0.70 M and a paid-up capital of Rs 1.60 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjeev Malhotra, Pranav Malhotra, and Geeta Malhotra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929DL2020PLN368729
- Company No.
368729
- Company Classification
Nidhi Limited Company
- Incorporation Date
26 Aug 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Fatafat Gold House Nidhi Limited
Explore comprehensive data for Fatafat Gold House Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fatafat Gold House Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Malhotra  | Director | 26-Aug-2020 | Current |
| Pranav Malhotra | Director | 26-Aug-2020 | Current |
| Geeta Malhotra | Director | 26-Aug-2020 | Current |
Financial Performance of Fatafat Gold House Nidhi.
Enhance accessibility to Fatafat Gold House 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Fatafat Gold House Nidhi?
Unlock access to Fatafat Gold House 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)
- Ace Realinfra Private Limited
Sanjeev Malhotra and Pranav Malhotra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fatafat Gold House Nidhi?
Fatafat Gold House Nidhi has a workforce of 0 employees as of Apr 07, 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.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Fatafat Gold House Nidhi
Recent activity within the organization
- Annual General Meeting
Fatafat Gold House Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Fatafat Gold House Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sanjeev Malhotra was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Pranav Malhotra was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Geeta Malhotra was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 4 years 6 months .
- Company Incorporation
Fatafat Gold House Nidhi Limited was registered on 26 Aug 2020 with Roc Delhi & aged 4 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fatafat Gold House Nidhi Limited?
Fatafat Gold House Nidhi Limited was incorporated on 26 Aug 2020.
What is authorized share capital and paid-up capital of Fatafat Gold House Nidhi Limited?
The authorized share capital of Fatafat Gold House Nidhi Limited is ₹ 0.70 M and paid-up capital is ₹ 1.60 M.
Who are the current board members & directors of Fatafat Gold House Nidhi Limited?
Currently 3 directors are associated with Fatafat Gold House Nidhi Limited.
- Sanjeev Malhotra
- Pranav Malhotra
- Geeta Malhotra
What is the registered address of Fatafat Gold House Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fatafat Gold House Nidhi Limited is T-94A G/F Tugalkabad Extension India, Delhi, 110019.
What is the corporate identification number (CIN) and company number of Fatafat Gold House Nidhi Limited?
The corporate identification number (CIN) of Fatafat Gold House Nidhi Limited is U65929DL2020PLN368729 and the company number is 368729 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Fatafat Gold House Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Fatafat Gold House Nidhi Limited was filed with the ROC on 31 Mar 2024.
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