Gyanesh India Nidhi Limited

Gyanesh India Nidhi Limited

Founded in 2020 headquartered in Maharashtra, India.

2020 Thane, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Gyanesh India Nidhi Limited (GINL) is a Nidhi Limited Company incorporated in India on 29 January 2020 (Four years and seven months 27 days old ). Its registered office is in Thane, Maharashtra, India.

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 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Gyanchand Maurya, Rajesh Maurya, and Ramesh Maurya serve as directors at the Company.

Industry

Company Details

  • Location

    Thane, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65929MH2020PLN336829
Company No.336829
Company ClassificationNidhi Limited Company
Incorporation Date29 Jan 2020
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Gyanesh India Nidhi Limited

financial-graph
Content-lock

Enhance accessibility to Gyanesh 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.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Gyanesh 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.

People in Gyanesh India Nidhi Limited

Board Members(3)

Charges (Loans)

Charges

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

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Gyanesh 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 Gyanesh India Nidhi's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Shrikripa Dhan Suraksha Nidhi Limited

    Shrikripa Dhan Suraksha Nidhi Limited

    Active build-icon 4 years 6 months

    Ramesh Maurya is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Gyanchand Ramchandra Maurya was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 4 years 7 months .

    29 Jan 2020
  • Activity

    Director Appointment

    Rajesh Ramchandra Maurya was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 4 years 7 months .

    29 Jan 2020
  • Activity

    Director Appointment

    Ramesh Maurya was appointed as a Director was appointed as a Director on 29 Jan 2020 & has been associated with this company since 4 years 7 months .

    29 Jan 2020
  • Activity

    Company Incorporation

    Gyanesh India Nidhi Limited was registered on 29 Jan 2020 with Roc Mumbai & aged 4 years 7 months as per MCA records.

    29 Jan 2020

Frequently asked questions

What is the Incorporation or founding date of Gyanesh India Nidhi Limited?

Gyanesh India Nidhi Limited was incorporated 4 years 7 months ago on 29 Jan 2020 with Registrar of Companies Roc Mumbai.

Similar Companies Based on Credit Allocation Agencies

  • Dcm Shriram Foundation

    South West Delhi, Delhi, India

  • Sanghi Forex Private Limited

    Kolkata, West Bengal, India

  • Telangana State Minorities Finance Corporation

    Hyderabad, Telangana, India

  • Major Forex Private Limited

    North Delhi, Delhi, India

  • Rajrushi Wealth Creators Limited

    Gandhi Nagar, Gujarat, India

  • Hipay Fx Services Private Limited

    Ludhiana, Punjab, India

  • Ruppy Resources Private Limited

    Raipur, Chattisgarh, India

  • Nakshatra Finlease Pvt Ltd

    Mumbai, Maharashtra, India

  • Diamond Finance Limited

    North West Delhi, Delhi, India

  • Transforo Forex Private Limited

    Ratnagiri, Maharashtra, India

  • Arcon Forex Private Limited

    North 24 Parganas, West Bengal, India

  • Ashtamichira Acharya Nidhi Limited

    Thrissur, Kerala, India