Jemini Finvest Nidhi Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | Darjiling, West Bengal (India) | Active
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
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Tatwa  | Director | 14-Jul-2011 | Current |
| Rashmi Sinha | Director | 14-Jul-2011 | Current |
| Umesh Srivastava | Director | 31-Mar-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Gemini Home Fin Private Limited
Surendra Tatwa is a mutual person
- Jemini Estates Private Limited
Surendra Tatwa is a mutual person
- Pankhudi Solution Llp
Rashmi Sinha is a mutual person
- Ak Professional Services Llp
Rashmi Sinha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Jemini Finvest Nidhi?
Unlock and access historical data on people associated with Jemini Finvest Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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
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 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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