Ifsi Nidhi Limited
About Ifsi Nidhi Limited
Data last updated:
Ifsi Nidhi Limited is a nidhi company based in Bhopal, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2021PLN057486.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Balkishan Kushwah and Avatar Singh Kushwah.
The registered office is at C/O Janhavi Dwivedi House At Pipaliya Pendey Khan Saket Nagar Aiims K Pass, Bhopal, Madhya Pradesh, India – 462020.
Company details
Contact details
Ifsi Nidhi Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressC/O Janhavi Dwivedi House At Pipaliya Pendey Khan Saket Nagar Aiims K Pass, Bhopal, Madhya Pradesh, India – 462020
- IndustryFinancial Services, Diversified Financial Services
- 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 Ifsi Nidhi Limited
Year-wise financial statements and ratios of Ifsi Nidhi Limited are in the company report Buy the company report.
Board of directors of Ifsi Nidhi Limited
Ifsi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkishan Kushwah | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
| Avatar Singh Kushwah | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
| Balan | Director | 16 Sep 2021 | 5 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Ifsi 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 Ifsi 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 Ifsi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ifsi Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Avatar Singh Kushwah was appointed as Director on 16 Sep 2021.
Frequently asked questions
Ifsi Nidhi is an active nidhi company based in Bhopal, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 September 2021 (5+ years old) and is registered under CIN U65990MP2021PLN057486.
Ifsi Nidhi has 3 current directors:
- Balkishan Kushwah - Director
- Avatar Singh Kushwah - Director
- Balan - Director
The CIN (Corporate Identification Number) of Ifsi Nidhi is U65990MP2021PLN057486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ifsi Nidhi was incorporated on 16 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Avatar Singh Kushwah was appointed as Director on 16 Sep 2021. Balan was appointed as Director on 16 Sep 2021. Balkishan Kushwah was appointed as Director on 16 Sep 2021.
The registered office of Ifsi Nidhi is at CO Janhavi Dwivedi House At Pipaliya Pendey Khan Saket Nagar Aiims K Pass, Bhopal, Madhya Pradesh, India – 462020.
Ifsi Nidhi operates in the financial services industry, in the diversified financial services segment.
Ifsi Nidhi can be reached at its registered office: CO Janhavi Dwivedi House At Pipaliya Pendey Khan Saket Nagar Aiims K Pass, Bhopal, Madhya Pradesh, India – 462020.
Ifsi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
