Iman Nidhi Limited
Founded in 2019 and headquartered in Delhi, India.
2019 | Delhi (India) | Active
Iman Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 6 Year, 8 Days
About Iman Nidhi
Iman Nidhi Limited (INL) is a Nidhi Limited Company incorporated in India on 10 May 2019 (Six years 8 days old ). Its registered office is in Delhi, 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Sethi, Jameel Syed, Gummella Lavanya, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990DL2019PLC349938
- Company No.
349938
- Company Classification
Nidhi Limited Company
- Incorporation Date
10 May 2019
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Iman Nidhi Limited
Explore comprehensive data for Iman Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Iman Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jameel Syed  | Director | 10-May-2019 | Current |
| Anil Sethi | Director | 10-May-2019 | Current |
| Gummella Lavanya | Director | 10-May-2019 | Current |
| Benu Sethi | Director | 10-May-2019 | Current |
Financial Performance of Iman Nidhi.
Enhance accessibility to Iman 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 Iman Nidhi?
Unlock access to Iman 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)
- Independent Media & Associated Networks Private Limited
Anil Sethi and Jameel Syed are mutual person
- Etona Electricals Private Limited
Anil Sethi is a mutual person
- Tunin Innovations Private Limited
Anil Sethi is a mutual person
- R.K. Payz Technologies Private Limited
Anil Sethi is a mutual person
- Indraprasth Innovations Private Limited
Anil Sethi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Iman Nidhi?
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Deals i
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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 Iman Nidhi
Recent activity within the organization
- Director Appointment
Anil Sethi was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 8 days .
- Director Appointment
Jameel Basha Syed was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 8 days .
- Director Appointment
Gummella Lavanya was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 8 days .
- Director Appointment
Benu Sethi was appointed as a Director was appointed as a Director on 10 May 2019 & has been associated with this company since 6 years 8 days .
- Company Incorporation
Iman Nidhi Limited was registered on 10 May 2019 with Roc Delhi & aged 6 years 8 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Iman Nidhi Limited?
Iman Nidhi Limited was incorporated on 10 May 2019.
What is authorized share capital and paid-up capital of Iman Nidhi Limited?
The authorized share capital of Iman Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Iman Nidhi Limited?
Currently 4 directors are associated with Iman Nidhi Limited.
- Anil Sethi
- Jameel Basha Syed
- Gummella Lavanya
- Benu Sethi
What is the registered address of Iman Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Iman Nidhi Limited is 504 Plot No 1 5Th Floor Mohan Tower Communitycenter, Wazirpur Ind Area India, New Delhi, 110052.
What is the corporate identification number (CIN) and company number of Iman Nidhi Limited?
The corporate identification number (CIN) of Iman Nidhi Limited is U65990DL2019PLC349938 and the company number is 349938 as per Ministry of Corporate Affairs (MCA).
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