Finex Nidhi Limited
About Finex Nidhi Limited
Data last updated:
Finex Nidhi Limited was a nidhi company based in Agra, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 02 February 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP2015PLC068652.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajni Devi and Rameshwar Kushwah.
Its last annual general meeting (AGM) was held on 30 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 507 Fifth Floor Prateek Center Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Company details
Contact details
Finex Nidhi Limited's registered office is in Agra, Uttar Pradesh.
- Registered Address507 Fifth Floor Prateek Center Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryFinancial Services, Financial Activities
- 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 Finex Nidhi Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finex Nidhi Limited, buy the company report.
Board of directors of Finex Nidhi Limited
Finex Nidhi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Devi Also directs: Sunfill Nidhi India Limited, Rays Human Welfare Foundation | Additional Director | 10 Dec 2018 | 7 Years 10 Months | As last reported |
| Rameshwar Kushwah Also directs: Sunfill Nidhi India Limited, Rays Human Welfare Foundation | Additional Director | 10 Dec 2018 | 7 Years 10 Months | As last reported |
| Rakesh Kumar Also directs: Sunfill Nidhi India Limited | Additional Director | 10 Dec 2018 | 7 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Finex 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 Finex 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 Finex Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finex Nidhi Limited has 8 board changes on record since 2017: 3 appointments and 5 cessations. The latest: Ajay Singh ceased to be Director on 11 Dec 2018.
Frequently asked questions
Finex Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finex Nidhi was a nidhi company based in Agra, Uttar Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 02 February 2015 and is registered under CIN U65991UP2015PLC068652. The company has been struck off by the Registrar of Companies and is no longer operational.
Finex Nidhi had 3 directors:
- Rajni Devi - Additional Director
- Rameshwar Kushwah - Additional Director
- Rakesh Kumar - Additional Director
The CIN (Corporate Identification Number) of Finex Nidhi is U65991UP2015PLC068652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Finex Nidhi is at 507 Fifth Floor Prateek Center Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Finex Nidhi was incorporated on 02 February 2015. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Finex Nidhi on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 December 2015. Year-wise statements from 2015 are in the company report.
Finex Nidhi operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ajay Singh ceased to be Director on 11 Dec 2018. Kusum Lata ceased to be Additional Director on 11 Dec 2018. Tripti ceased to be Additional Director on 11 Dec 2018. Finex Nidhi has 8 board changes on record in total.
Finex Nidhi can be reached at its registered office: 507 Fifth Floor Prateek Center Sanjay Place, Agra, Uttar Pradesh, India – 282002.