Flash India Nidhi Limited
About Flash India Nidhi Limited
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Flash India Nidhi Limited is a nidhi company based in Alwar, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ2019PLN066413.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Tinku Kumar and Ashish Sharma.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Alwar, Rajasthan.
Company details
Contact details
Flash India Nidhi Limited's registered office is in Alwar, Rajasthan.
- Registered AddressNear Hero Auto Agency Gangabag Mela Ka Chorha Rajgarh Rajastha, N, Alwar, Rajasthan, India – 301408
- IndustryFinancial Services, Other Financial Intermediation
- 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 Flash India Nidhi Limited
FY 2021 filings availableFlash India Nidhi Limited reported revenue of ₹500 for FY 2021.
Financial Statement Summary
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To see the full financial statements and ratios of Flash India Nidhi Limited, buy the company report.
Board of directors of Flash India Nidhi Limited
Flash India Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tinku Kumar | Director | 25 Sep 2019 | 7 Years 1 Months | Current |
| Ashish Sharma | Director | 25 Sep 2019 | 7 Years 1 Months | Current |
| Manoj Kumar Pradhan | Director | 25 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Flash India 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 Flash 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 Flash India Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Flash India Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ashish Sharma was appointed as Director on 25 Sep 2019.
Frequently asked questions
Flash India Nidhi is an active nidhi company based in Alwar, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 September 2019 (7+ years old) and is registered under CIN U65990RJ2019PLN066413.
Flash India Nidhi has 3 current directors:
- Tinku Kumar - Director
- Ashish Sharma - Director
- Manoj Kumar Pradhan - Director
The latest financial statements of Flash India Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Flash India Nidhi is U65990RJ2019PLN066413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flash India Nidhi was incorporated on 25 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Ashish Sharma was appointed as Director on 25 Sep 2019. Manoj Kumar Pradhan was appointed as Director on 25 Sep 2019. Tinku Kumar was appointed as Director on 25 Sep 2019.
The registered office of Flash India Nidhi is at Near Hero Auto Agency Gangabag Mela Ka Chorha Rajgarh Rajastha, N, Alwar, Rajasthan, India – 301408.
Flash India Nidhi operates in the financial services industry, in the other financial intermediation segment.
Flash India Nidhi can be reached at its registered office: Near Hero Auto Agency Gangabag Mela Ka Chorha Rajgarh Rajastha, N, Alwar, Rajasthan, India – 301408.
Flash India Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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