Finex Nidhi Limited

Founded in 2015 and headquartered in Uttar Pradesh, India.

2015 | Agra, Uttar Pradesh (India) | Inactive
Last Updated:

Finex Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2015

About Finex Nidhi

Finex Nidhi Limited (FNL) is Strike Off company established on 02 Feb 2015 with its office registered at Agra, Uttar Pradesh, India and has been running since 10 Year, 3 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 30 Jan 2024.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65991UP2015PLC068652

  • Company No.

    068652

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    02 Feb 2015

  • Date of AGM

    30 Dec 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Finex Nidhi Limited

Explore comprehensive data for Finex Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Finex Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Rakesh Kumar Country flag representing In Additional Director 10-Dec-2018Current
Rameshwar Kushwah Country flag representing In Additional Director 10-Dec-2018Current
Rajni Devi Country flag representing In Additional Director 10-Dec-2018Current

Financial Performance of Finex Nidhi.

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Finex Nidhi revenue growth over time
Finex Nidhi profit and loss trends over time
  • Key Matrics
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Finex Nidhi?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Finex Nidhi?

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Employee growth trends for Finex Nidhi Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Finex Nidhi

Recent activity within the organization

  • Director Appointment

    Rameshwar Kushwah was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2018 & has been associated with this company since 6 years 5 months .

  • Director Appointment

    Rajni Devi was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2018 & has been associated with this company since 6 years 5 months .

  • Director Appointment

    Rakesh Kumar was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2018 & has been associated with this company since 6 years 5 months .

  • Annual General Meeting

    Finex Nidhi Limited last Annual general meeting of members was held on 30 Dec 2015 as per latest MCA records.

  • Balance Sheet

    Finex Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur.

  • Company Incorporation

    Finex Nidhi Limited was registered on 02 Feb 2015 with Roc Kanpur & aged 10 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Finex Nidhi Limited?

    Finex Nidhi Limited was incorporated on 02 Feb 2015.

  • What is authorized share capital and paid-up capital of Finex Nidhi Limited?

    The authorized share capital of Finex Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Finex Nidhi Limited?

    Currently 3 directors are associated with Finex Nidhi Limited.

    • Rakesh Kumar
    • Rameshwar Kushwah
    • Rajni Devi

  • What is the registered address of Finex Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Finex Nidhi Limited is 507 Fifth Floor, Prateek Center Sanjay Place, Agra, Uttar Pradesh, India, 282002.

  • What is the corporate identification number (CIN) and company number of Finex Nidhi Limited?

    The corporate identification number (CIN) of Finex Nidhi Limited is U65991UP2015PLC068652 and the company number is 068652 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Finex Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Finex Nidhi Limited was filed with the ROC on 31 Mar 2015.

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