Finosync Nidhi Limited
Founded in 2020 and headquartered in Bihar, India.
2020 | Gaya, Bihar (India) | Active
Finosync Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Finosync Nidhi
Finosync Nidhi Limited (FNL) is a Nidhi Limited Company incorporated in India on 15 October 2020 (Four years and seven months 7 days old ). Its registered office is in Gaya, Bihar, 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sagar Kumar, Mukesh Yadav, Randhir Kumar, and One other member serve as directors at the Company.
Company Details
- Location
Gaya, Bihar, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929BR2020PLN048680
- Company No.
048680
- Company Classification
Nidhi Limited Company
- Incorporation Date
15 Oct 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Patna
Industry
Financial Services
Finosync Nidhi Limited
Explore comprehensive data for Finosync Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Finosync Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sagar Kumar  | Director | 15-Oct-2020 | Current |
| Mukesh Yadav | Director | 15-Oct-2020 | Current |
| Randhir Kumar | Director | 15-Oct-2020 | Current |
| Manjesh Kumar | Director | 16-Jul-2021 | Current |
Financial Performance of Finosync Nidhi.
Enhance accessibility to Finosync 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 Finosync Nidhi?
Unlock access to Finosync 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)
- Maatrin Private Limited
Sagar Kumar and Manjesh Kumar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Finosync Nidhi?
Finosync 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
Gain comprehensive insights into the Deals and Valuation data of Finosync 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 Finosync Nidhi's trajectory.
Rating
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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 Finosync Nidhi
Recent activity within the organization
- Annual General Meeting
Finosync Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Finosync Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.
- Director Appointment
Manjesh Kumar was appointed as a Director was appointed as a Director on 16 Jul 2021 & has been associated with this company since 3 years 10 months .
- Director Appointment
Sagar Kumar was appointed as a Director was appointed as a Director on 15 Oct 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Mukesh Yadav was appointed as a Director was appointed as a Director on 15 Oct 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Randhir Kumar was appointed as a Director was appointed as a Director on 15 Oct 2020 & has been associated with this company since 4 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Finosync Nidhi Limited?
Finosync Nidhi Limited was incorporated on 15 Oct 2020.
What is authorized share capital and paid-up capital of Finosync Nidhi Limited?
The authorized share capital of Finosync Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Finosync Nidhi Limited?
Currently 4 directors are associated with Finosync Nidhi Limited.
- Sagar Kumar
- Mukesh Yadav
- Randhir Kumar
- Manjesh Kumar
What is the registered address of Finosync Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finosync Nidhi Limited is C/O. Rita Devi, H. No. 243 Delha Dularganj India, Gaya, Bihar, 823001.
What is the corporate identification number (CIN) and company number of Finosync Nidhi Limited?
The corporate identification number (CIN) of Finosync Nidhi Limited is U65929BR2020PLN048680 and the company number is 048680 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Finosync Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Finosync Nidhi Limited was filed with the ROC on 31 Mar 2024.
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