Jemini Finvest Nidhi Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Darjiling, West Bengal (India) | Active
Last Updated:

Jemini Finvest Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.01 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Jemini Finvest Nidhi

Jemini Finvest Nidhi Limited (JFNL) is a Nidhi Limited Company incorporated in India on 14 July 2011 and has a history of 13 years and eight months. Its registered office is in Darjiling, West Bengal, 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 1.50 M and a paid-up capital of Rs 1.01 M, as per Ministry of Corporate Affairs (MCA) records.

Surendra Tatwa, Rashmi Sinha, and Umesh Srivastava serve as directors at the Company.

Company Details

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923WB2011PLC164939

  • Company No.

    164939

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    14 Jul 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Jemini Finvest Nidhi Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Surendra Tatwa Country flag representing In Director 14-Jul-2011Current
Rashmi Sinha Country flag representing In Director 14-Jul-2011Current
Umesh Srivastava Country flag representing In Director 31-Mar-2019Current

Financial Performance of Jemini Finvest Nidhi.

Jemini Finvest Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Jemini Finvest Nidhi revenue growth over time
Jemini Finvest Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Jemini Finvest Nidhi?

In 2017, Jemini Finvest Nidhi had a promoter holding of 94.78% and a public holding of 5.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Jemini Finvest Nidhi?

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Employee growth trends for Jemini Finvest Nidhi Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Jemini Finvest 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 Jemini Finvest Nidhi's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Jemini Finvest Nidhi

Recent activity within the organization

  • Annual General Meeting

    Jemini Finvest Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Jemini Finvest Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Umesh Kumar Srivastava was appointed as a Director was appointed as a Director on 31 Mar 2019 & has been associated with this company since 5 years 11 months .

  • Director Appointment

    Surendra Nath Tatwa was appointed as a Director was appointed as a Director on 14 Jul 2011 & has been associated with this company since 13 years 8 months .

  • Director Appointment

    Rashmi Sinha was appointed as a Director was appointed as a Director on 14 Jul 2011 & has been associated with this company since 13 years 8 months .

  • Company Incorporation

    Jemini Finvest Nidhi Limited was registered on 14 Jul 2011 with Roc Kolkata & aged 13 years 8 months as per MCA records.

Frequently asked questions

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

    Jemini Finvest Nidhi Limited was incorporated on 14 Jul 2011.

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

    The authorized share capital of Jemini Finvest Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.01 M.

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

    Currently 3 directors are associated with Jemini Finvest Nidhi Limited.

    • Surendra Nath Tatwa
    • Rashmi Sinha
    • Umesh Kumar Srivastava
  • What is the registered address of Jemini Finvest Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Jemini Finvest Nidhi Limited is Upper Bagdogra Opp. Mini Bus Stand, P.O P.S- India, Siliguri, West Bengal, 734014.

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

    The corporate identification number (CIN) of Jemini Finvest Nidhi Limited is U65923WB2011PLC164939 and the company number is 164939 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Jemini Finvest Nidhi Limited was filed with the ROC on 31 Mar 2024.

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