Fastneasy Nidhi Limited
About Fastneasy Nidhi Limited
Data last updated:
Fastneasy Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2018PLC111604.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohd Irfan and Mohd Ali.
The registered office is at C/O Mohd Suleman Ahmad Jahid Nagar Gali No – 6 B, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Fastneasy Nidhi Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressC/O Mohd Suleman Ahmad Jahid Nagar Gali No – 6 B, Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fastneasy Nidhi Limited
Year-wise financial statements and ratios of Fastneasy Nidhi Limited are in the company report Buy the company report.
Board of directors of Fastneasy Nidhi Limited
Fastneasy Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Irfan | Director | 24 Dec 2018 | 7 Years 10 Months | Current |
| Mohd Ali | Director | 24 Dec 2018 | 7 Years 10 Months | Current |
| Shabnam Jahan | Director | 24 Dec 2018 | 7 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Fastneasy Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fastneasy Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fastneasy Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fastneasy Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Mohd Ali was appointed as Director on 24 Dec 2018.
Frequently asked questions
Fastneasy Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 December 2018 (8+ years old) and is registered under CIN U65990UP2018PLC111604.
Fastneasy Nidhi has 3 current directors:
- Mohd Irfan - Director
- Mohd Ali - Director
- Shabnam Jahan - Director
The CIN (Corporate Identification Number) of Fastneasy Nidhi is U65990UP2018PLC111604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fastneasy Nidhi was incorporated on 24 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohd Ali was appointed as Director on 24 Dec 2018. Mohd Irfan was appointed as Director on 24 Dec 2018. Shabnam Jahan was appointed as Director on 24 Dec 2018.
The registered office of Fastneasy Nidhi is at CO Mohd Suleman Ahmad Jahid Nagar Gali No – 6 B, Moradabad, Uttar Pradesh, India – 244001.
Fastneasy Nidhi operates in the financial services industry, in the other financial intermediation segment.
Fastneasy Nidhi can be reached at its registered office: CO Mohd Suleman Ahmad Jahid Nagar Gali No – 6 B, Moradabad, Uttar Pradesh, India – 244001.
Fastneasy Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
