FC Nidhi Limited
About FC Nidhi Limited
Data last updated:
FC Nidhi Limited is a nidhi company based in Madhubani, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65929BR2016PLC031505.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Krit Kumar Narayan (Managing Director) and Rakesh Raushan Kumar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C/O – Ajaykishor Pandey Babubarhi, Madhubani, Bihar, India – 847224.
The company is associated with 1 brand: Future Creative Nidhi Limited. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
FC Nidhi Limited's registered office is in Madhubani, Bihar. Its e-mail address is in the company report.
- Email
- Registered AddressC/O – Ajaykishor Pandey Babubarhi, Madhubani, Bihar, India – 847224
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of FC Nidhi Limited, buy the company report.
- 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
Brands
FC Nidhi operates one associated brand: Future Creative Nidhi Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Future Creative Nidhi Limited offers cooperative loans for consumers and businesses. | fcnidhi.com |
Business activity
The main business activity of FC Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of FC Nidhi Limited, buy the company report.
Financials of FC Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of FC Nidhi Limited, buy the company report.
Board of directors of FC Nidhi Limited
FC Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Raushan Kumar | Director | 15 Jun 2019 | 7 Years 4 Months | Current |
| Bharat Prasad Yadav | Director | 07 May 2016 | 10 Years 5 Months | Current |
| Krit Kumar Narayan | Managing Director | 07 May 2016 | 10 Years 5 Months | Current |
Legal cases
FC Nidhi Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies, Bihar | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies,Bihar | Pending |
To see the full case history of FC Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for FC 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 FC Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
FC Nidhi Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Arif ceased to be Director on 15 Jun 2019.
Frequently asked questions
FC Nidhi is an active nidhi company based in Madhubani, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 May 2016 (10+ years old) and is registered under CIN U65929BR2016PLC031505.
FC Nidhi has 3 current directors:
- Krit Kumar Narayan - Managing Director
- Rakesh Raushan Kumar - Director
- Bharat Prasad Yadav - Director
The latest financial statements of FC Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of FC Nidhi is U65929BR2016PLC031505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
FC Nidhi has 2 court cases on record: 2 filed against it. 2 are pending.
FC Nidhi was incorporated on 07 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Patna.
Arif ceased to be Director on 15 Jun 2019. Krit Kumar Narayan ceased to be Director on 15 Jun 2019. Rakesh Raushan Kumar was appointed as Director on 15 Jun 2019. FC Nidhi has 5 board changes on record in total.
The registered office of FC Nidhi is at CO – Ajaykishor Pandey Babubarhi, Madhubani, Bihar, India – 847224.
FC Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of FC Nidhi is active non-compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.