Iksg Nidhi Limited
About Iksg Nidhi Limited
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Iksg Nidhi Limited is a nidhi company based in Indore, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65929MP2020PLN053596.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shabnam Qureshi and Ibraheem Kureshi.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 291 C Tanzim Nagar Null, Indore, Madhya Pradesh, India – 452016.
Company details
Contact details
Iksg Nidhi Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address291 C Tanzim Nagar Null, Indore, Madhya Pradesh, India – 452016
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Iksg Nidhi Limited, buy the company report.
- 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 Iksg Nidhi Limited
FY 2021 filings availableIksg Nidhi Limited reported revenue of ₹2,694 for FY 2021.
Financial Statement Summary
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| Other Income | |
| Total Revenue | ₹2,694 |
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Financial Ratios
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To see the full financial statements and ratios of Iksg Nidhi Limited, buy the company report.
Board of directors of Iksg Nidhi Limited
Iksg Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Qureshi | Director | 04 Nov 2020 | 6 Years 0 Months | Current |
| Ibraheem Kureshi | Director | 04 Nov 2020 | 6 Years 0 Months | Current |
| Nitin Kumar Rathore Also directs: Creat EV Solutions LLP | Director | 04 Nov 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Iksg 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 Iksg 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 Iksg Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iksg Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Ibraheem Kureshi was appointed as Director on 04 Nov 2020.
Frequently asked questions
Iksg Nidhi is an active nidhi company based in Indore, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 November 2020 (6+ years old) and is registered under CIN U65929MP2020PLN053596.
Iksg Nidhi has 3 current directors:
- Shabnam Qureshi - Director
- Ibraheem Kureshi - Director
- Nitin Kumar Rathore - Director
The latest financial statements of Iksg Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Iksg Nidhi is U65929MP2020PLN053596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iksg Nidhi was incorporated on 04 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Ibraheem Kureshi was appointed as Director on 04 Nov 2020. Nitin Kumar Rathore was appointed as Director on 04 Nov 2020. Shabnam Qureshi was appointed as Director on 04 Nov 2020.
The registered office of Iksg Nidhi is at 291 C Tanzim Nagar Null, Indore, Madhya Pradesh, India – 452016.
Iksg Nidhi operates in the financial services industry, in the other financial intermediation segment.
Iksg Nidhi can be reached at its registered office: 291 C Tanzim Nagar Null, Indore, Madhya Pradesh, India – 452016.
Iksg Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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