Nidhi Finance And Investment Enterprises Limited
Founded in 1997 and headquartered in Delhi, India.
1997 | New Delhi (India) | Merged
Nidhi Finance And Investment Enterprises Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.55 M
- Company Age 27 Year, 10 Months
- Last Filing with ROC 31 Mar 2008
About Nidhi Finance And Investment Enterprises
Nidhi Finance And Investment Enterprises Limited (NFAIEL) is Amalgamated company established on 08 Jul 1997 with its office registered at New Delhi, India and has been running since 27 Year, 10 Months with a paid up capital of 4.55 M. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999DL1997PLC088425
- Company No.
088425
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Jul 1997
- Date of AGM
30 Sep 2008
- Date of Balance Sheet
31 Mar 2008
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Nidhi Finance And Investment Enterprises Limited
Explore comprehensive data for Nidhi Finance And Investment Enterprises Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nidhi Finance And Investment Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Jain  | Director | 25-Aug-2005 | Current |
| Satish Jain | Director | 08-Jul-1997 | Current |
| Raj Jain | Director | 08-Jul-1997 | Current |
Financial Performance of Nidhi Finance And Investment Enterprises.
Enhance accessibility to Nidhi Finance And Investment Enterprises'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 Nidhi Finance And Investment Enterprises?
Unlock access to Nidhi Finance And Investment Enterprises'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.
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- Veera Tower Services Llp
Satish Jain is a mutual person
- V B Business Centre Private Limited
Satish Jain is a mutual person
- Raj Infra Projects Private Limited
Satish Jain and Raj Jain are mutual person
- Soyuz Industrial Resources Llp
Raj Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nidhi Finance And Investment Enterprises?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Nidhi Finance And Investment Enterprises
Recent activity within the organization
- Annual General Meeting
Nidhi Finance And Investment Enterprises Limited last Annual general meeting of members was held on 30 Sep 2008 as per latest MCA records.
- Balance Sheet
Nidhi Finance And Investment Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.
- Director Appointment
Ramesh Jain was appointed as a Director was appointed as a Director on 25 Aug 2005 & has been associated with this company since 19 years 8 months .
- Director Appointment
Satish Jain was appointed as a Director was appointed as a Director on 08 Jul 1997 & has been associated with this company since 27 years 10 months .
- Director Appointment
Raj Kumar Jain was appointed as a Director was appointed as a Director on 08 Jul 1997 & has been associated with this company since 27 years 10 months .
- Company Incorporation
Nidhi Finance And Investment Enterprises Limited was registered on 08 Jul 1997 with Roc Delhi & aged 27 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nidhi Finance And Investment Enterprises Limited?
Nidhi Finance And Investment Enterprises Limited was incorporated on 08 Jul 1997.
What is authorized share capital and paid-up capital of Nidhi Finance And Investment Enterprises Limited?
The authorized share capital of Nidhi Finance And Investment Enterprises Limited is ₹ 5.00 M and paid-up capital is ₹ 4.55 M.
Who are the current board members & directors of Nidhi Finance And Investment Enterprises Limited?
Currently 3 directors are associated with Nidhi Finance And Investment Enterprises Limited.
- Ramesh Jain
- Satish Jain
- Raj Kumar Jain
What is the registered address of Nidhi Finance And Investment Enterprises Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nidhi Finance And Investment Enterprises Limited is B-3/58 Safdarjang Enclave India, New Delhi, 110029.
What is the corporate identification number (CIN) and company number of Nidhi Finance And Investment Enterprises Limited?
The corporate identification number (CIN) of Nidhi Finance And Investment Enterprises Limited is U65999DL1997PLC088425 and the company number is 088425 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nidhi Finance And Investment Enterprises Limited filed with the ROC?
The most recent Balance Sheet for Nidhi Finance And Investment Enterprises Limited was filed with the ROC on 31 Mar 2008.
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