Nin Saving India Nidhi Limited

Non-banking finance company offering various deposit and lending schemes to its members in India.

2020 | Lucknow, Uttar Pradesh (India) | Active
Last Updated:

Nin Saving India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Nin Saving India Nidhi

Nin Saving India Nidhi Limited (NSINL) is a Nidhi Limited Company incorporated in India on 21 August 2020 (Four years and eight months 5 days old ). Its registered office is in Lucknow, Uttar Pradesh, 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 1.00 M and a paid-up capital of Rs 0.60 M, as per Ministry of Corporate Affairs (MCA) records.

Mohammad Irfan, Naumi Lal, Mohd Ansari, and One other member serve as directors at the Company.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67200UP2020PLN133027

  • Company No.

    133027

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    21 Aug 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Nin Saving India Nidhi Limited

Explore comprehensive data for Nin Saving India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nin Saving India Nidhi?

Executive Team (1)

NameDesignationAppointment DateStatus
Mohammad Irfan Country flag representing In Managing Director21-Aug-2020Current

Board Members (3)

NameDesignationAppointment DateStatus
Naumi Lal Country flag representing In Director 21-Aug-2020Current
Mohd Ansari Country flag representing In Director 12-Jul-2021Current
Sushant Kumar Country flag representing In Director 12-Jul-2021Current

Financial Performance of Nin Saving India Nidhi.

Nin Saving India Nidhi Limited, for the financial year ended 2021, 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%.

Nin Saving India Nidhi revenue growth over time
Nin Saving India 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)
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Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nin Saving India Nidhi?

In 2021, Nin Saving India Nidhi had a promoter holding of 100.00%. 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 Nin Saving India Nidhi?

Nin Saving India Nidhi has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Nin Saving India Nidhi Limited

Deals i

Graph showing company valuation over time

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

Rating

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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.

Alerts

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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 Nin Saving India Nidhi

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Nin Saving India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Mohd Irfan Ansari was appointed as a Director was appointed as a Director on 12 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Sushant Kumar was appointed as a Director was appointed as a Director on 12 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Mohammad Irfan was appointed as a Managing Director was appointed as a Managing Director on 21 Aug 2020 & has been associated with this company since 4 years 8 months .

  • Director Appointment

    Naumi Lal was appointed as a Director was appointed as a Director on 21 Aug 2020 & has been associated with this company since 4 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Nin Saving India Nidhi Limited?

    Nin Saving India Nidhi Limited was incorporated on 21 Aug 2020.

  • What is authorized share capital and paid-up capital of Nin Saving India Nidhi Limited?

    The authorized share capital of Nin Saving India Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.

  • Who are the current board members & directors of Nin Saving India Nidhi Limited?

    Currently 4 directors are associated with Nin Saving India Nidhi Limited.

    • Mohammad Irfan
    • Naumi Lal
    • Mohd Irfan Ansari
    • Sushant Kumar

  • What is the registered address of Nin Saving India Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nin Saving India Nidhi Limited is Kha No-722 Vill Anaura Post Kala Chinhat India, Lucknow, Uttar Pradesh, 226001.

  • What is the corporate identification number (CIN) and company number of Nin Saving India Nidhi Limited?

    The corporate identification number (CIN) of Nin Saving India Nidhi Limited is U67200UP2020PLN133027 and the company number is 133027 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Nin Saving India Nidhi Limited?

    The Official website of Nin Saving India Nidhi Limited is https://www.ninsavingindia.in

  • When was the last Balance Sheet of Nin Saving India Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Nin Saving India Nidhi Limited was filed with the ROC on 31 Mar 2024.

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