Finking Nidhi Limited
About Finking Nidhi Limited
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Finking Nidhi Limited is a nidhi company based in Akola, Maharashtra, India. It was incorporated on 05 September 2023.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U64990MH2023PLN409914.
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Swati Shrikrushna Wankhade and Trishula Yogesh Marwadi.
The registered office is at Akola, Maharashtra.
Company details
Contact details
Finking Nidhi Limited's registered office is in Akola, Maharashtra.
- Registered AddressC/O Sunandabai Ramarao, Marwadi Athalle Plot, Akola, Maharashtra, India – 444001
- 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 Finking Nidhi Limited
Year-wise financial statements and ratios of Finking Nidhi Limited are in the company report Buy the company report.
Board of directors of Finking Nidhi Limited
Finking 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 |
|---|---|---|---|---|
| Swati Shrikrushna Wankhade | Director | 05 Sep 2023 | 3 Years 1 Months | Current |
| Trishula Yogesh Marwadi | Director | 05 Sep 2023 | 3 Years 1 Months | Current |
| Dnyaneshwar Shamsundar Rokade | Director | 05 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Finking 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 Finking 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 Finking Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finking Nidhi Limited has 5 board changes on record since 2023: 5 appointments. The latest: Amit Sadashiv Varge was appointed as Individual Subscriber on 05 Sep 2023.
Frequently asked questions
Finking Nidhi is an active nidhi company based in Akola, Maharashtra, India. It was incorporated on 05 September 2023 (3+ years old) and is registered under CIN U64990MH2023PLN409914.
Finking Nidhi has 3 current directors:
- Swati Shrikrushna Wankhade - Director
- Trishula Yogesh Marwadi - Director
- Dnyaneshwar Shamsundar Rokade - Director
The CIN (Corporate Identification Number) of Finking Nidhi is U64990MH2023PLN409914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finking Nidhi was incorporated on 05 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
Amit Sadashiv Varge was appointed as Individual Subscriber on 05 Sep 2023. Dnyaneshwar Shamsundar Rokade was appointed as Director on 05 Sep 2023. Rahul Sadashiv Varge was appointed as Individual Subscriber on 05 Sep 2023. Finking Nidhi has 5 board changes on record in total.
The registered office of Finking Nidhi is at CO Sunandabai Ramarao, Marwadi Athalle Plot, Akola, Maharashtra, India – 444001.
Finking Nidhi can be reached at its registered office: CO Sunandabai Ramarao, Marwadi Athalle Plot, Akola, Maharashtra, India – 444001.
Finking Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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