Finexia India Nidhi Limited
Founded in 2021 and headquartered in West Bengal, India.
2021 | Rajarhat, West Bengal (India) | Active
Finexia India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 9 Months
About Finexia India Nidhi
Finexia India Nidhi Limited (FINL) is a Nidhi Limited Company incorporated in India on 21 May 2021 (Three years and nine months 22 days old ). Its registered office is in Rajarhat, West Bengal.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Mohammed Alam, Rupam Saikia, and Md Ansari serve as directors at the Company.
Company Details
- Location Rajarhat, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB2021PLN245357
- Company No.
245357
- Company Classification
Nidhi Limited Company
- Incorporation Date
21 May 2021
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Finexia India Nidhi Limited
Explore comprehensive data for Finexia India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Finexia India Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Alam  | Director | 21-May-2021 | Current |
| Rupam Saikia | Director | 21-May-2021 | Current |
| Md Ansari | Director | 21-May-2021 | Current |
Financial Performance of Finexia India Nidhi.
Enhance accessibility to Finexia 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finexia India Nidhi?
Unlock access to Finexia 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)
- Finexia Concern Private Limited
Mohammed Alam is a mutual person
- Finexia Venture Foundation
Mohammed Alam is a mutual person
- Kiyashi Motors & Solar Private Limited
Rupam Saikia is a mutual person
- Bhummi E-Vehicle & Solar Private Limited
Rupam Saikia is a mutual person
- Kiyashi Entertainment & Media Private Limited
Rupam Saikia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Finexia India Nidhi?
Finexia India Nidhi has a workforce of 0 employees as of Apr 06, 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
Gain comprehensive insights into the Deals and Valuation data of Finexia 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 Finexia 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 Finexia India Nidhi
Recent activity within the organization
- Director Appointment
Mohammed Fayezul Alam was appointed as a Director was appointed as a Director on 21 May 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Rupam Saikia was appointed as a Director was appointed as a Director on 21 May 2021 & has been associated with this company since 3 years 9 months .
- Director Appointment
Md Faijan Ansari was appointed as a Director was appointed as a Director on 21 May 2021 & has been associated with this company since 3 years 9 months .
- Company Incorporation
Finexia India Nidhi Limited was registered on 21 May 2021 with Roc Kolkata & aged 3 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Finexia India Nidhi Limited?
Finexia India Nidhi Limited was incorporated on 21 May 2021.
What is authorized share capital and paid-up capital of Finexia India Nidhi Limited?
The authorized share capital of Finexia India Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Finexia India Nidhi Limited?
Currently 3 directors are associated with Finexia India Nidhi Limited.
- Mohammed Fayezul Alam
- Rupam Saikia
- Md Faijan Ansari
What is the registered address of Finexia India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finexia India Nidhi Limited is 2C/1, Action Area Ii C India, Rajarhat, West Bengal, 700161.
What is the corporate identification number (CIN) and company number of Finexia India Nidhi Limited?
The corporate identification number (CIN) of Finexia India Nidhi Limited is U65999WB2021PLN245357 and the company number is 245357 as per Ministry of Corporate Affairs (MCA).
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