First Regal Nidhi Limited
About First Regal Nidhi Limited
Data last updated:
First Regal Nidhi Limited is a nidhi company based in Bhopal, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 February 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65929MP2022PLN059609.
The company has an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20.08 Lakh. It is led by directors including Syed Rehan Ali (Managing Director) and Sapna Khan.
Its last annual general meeting (AGM) was held on 06 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No.47 Jinsi Chiklod Road Jahangirabad, Bhopal, Madhya Pradesh, India – 462008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
First Regal Nidhi Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressHouse No.47 Jinsi Chiklod Road Jahangirabad, Bhopal, Madhya Pradesh, India – 462008
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 First Regal Nidhi Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ||||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of First Regal Nidhi Limited, buy the company report.
Board of directors of First Regal Nidhi Limited
First Regal 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 |
|---|---|---|---|---|
| Sapna Khan Also directs: First Regal Gold Private Limited | Director | 30 Dec 2023 | 2 Years 9 Months | Current |
| Syed Shahid Ali Also directs: First Regal Gold Private Limited | Director | 30 Dec 2023 | 2 Years 9 Months | Current |
| Syed Rehan Ali | Managing Director | 16 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving First Regal 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 First Regal 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 First Regal Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
First Regal Nidhi Limited has 8 board changes on record since 2022: 3 appointments and 5 cessations. The latest: Sapna Khan ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
First Regal Nidhi is an active nidhi company based in Bhopal, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 February 2022 (4+ years old) and is registered under CIN U65929MP2022PLN059609.
First Regal Nidhi has 3 current directors:
- Syed Rehan Ali - Managing Director
- Sapna Khan - Director
- Syed Shahid Ali - Director
The latest financial statements of First Regal Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 06 June 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of First Regal Nidhi is U65929MP2022PLN059609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
First Regal Nidhi was incorporated on 16 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Sapna Khan ceased to be Additional Director on 29 Sep 2024. Syed Shahid Ali ceased to be Additional Director on 29 Sep 2024. Kamal Uddin ceased to be Director on 30 Dec 2023. First Regal Nidhi has 8 board changes on record in total.
The registered office of First Regal Nidhi is at House No.47 Jinsi Chiklod Road Jahangirabad, Bhopal, Madhya Pradesh, India – 462008.
First Regal Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of First Regal Nidhi is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
First Regal Nidhi can be reached at its registered office: House No.47 Jinsi Chiklod Road Jahangirabad, Bhopal, Madhya Pradesh, India – 462008.