Fe India Nidhi Limited
About Fe India Nidhi Limited
Data last updated:
Fe India Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the bank intermediatories segment of the financial services sector. It was incorporated on 04 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2019PLC319075.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Islamuddin Shaikh and Azaruddin Salimuddin Shaikh.
The registered office is at 1st Floor M H B Workers Zopadpatti Tagore Nagar Vikhroli E Near Chawl No. 342, Mumbai, Maharashtra, India – 400083.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fe India Nidhi Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor M H B Workers Zopadpatti Tagore Nagar Vikhroli E Near Chawl No. 342, Mumbai, Maharashtra, India – 400083
- IndustryFinancial Services, Bank Intermediatories
- 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 Fe India Nidhi Limited
Year-wise financial statements and ratios of Fe India Nidhi Limited are in the company report Buy the company report.
Board of directors of Fe India Nidhi Limited
Fe India 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 |
|---|---|---|---|---|
| Islamuddin Shaikh | Director | 04 Jan 2019 | 7 Years 9 Months | Current |
| Azaruddin Salimuddin Shaikh | Director | 04 Jan 2019 | 7 Years 9 Months | Current |
| Surraya Islamuddin Shaikh | Director | 26 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
Fe India Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary cases) | Filed against the company by an individual | Pending |
To see the full case history of Fe India 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 Fe India 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 Fe India Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fe India Nidhi Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Alnishat Sayedhadid ceased to be Director on 26 Feb 2020.
Frequently asked questions
Fe India Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in bank intermediatories, within the financial services industry. It was incorporated on 04 January 2019 (7+ years old) and is registered under CIN U65100MH2019PLC319075.
Fe India Nidhi has 3 current directors:
- Islamuddin Shaikh - Director
- Azaruddin Salimuddin Shaikh - Director
- Surraya Islamuddin Shaikh - Director
The CIN (Corporate Identification Number) of Fe India Nidhi is U65100MH2019PLC319075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fe India Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Fe India Nidhi was incorporated on 04 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Alnishat Sayedhadid ceased to be Director on 26 Feb 2020. Surraya Islamuddin Shaikh was appointed as Director on 26 Feb 2020. Azaruddin Salimuddin Shaikh was appointed as Director on 04 Jan 2019. Fe India Nidhi has 4 board changes on record in total.
The registered office of Fe India Nidhi is at 1st Floor M H B Workers Zopadpatti Tagore Nagar Vikhroli E Near Chawl No. 342, Mumbai, Maharashtra, India – 400083.
Fe India Nidhi operates in the financial services industry, in the bank intermediatories segment.
The compliance status of Fe India Nidhi is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Fe India Nidhi can be reached at its registered office: 1st Floor M H B Workers Zopadpatti Tagore Nagar Vikhroli E Near Chawl No. 342, Mumbai, Maharashtra, India – 400083.
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