PDFC Nidhi Limited
About PDFC Nidhi Limited
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PDFC Nidhi Limited is a nidhi company based in Delhi, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 16 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2019PLN355169.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mirza Akku Beg and Nandankumar Angnoo Jaiswar.
The registered office is at 507 Crown Heights Rohini Sector – 10, Delhi, India – 110085.
Company details
Contact details
PDFC Nidhi Limited's registered office is in Delhi, Delhi.
- Registered Address507 Crown Heights Rohini Sector – 10, Delhi, India – 110085
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, 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 PDFC Nidhi Limited
Year-wise financial statements and ratios of PDFC Nidhi Limited are in the company report Buy the company report.
Board of directors of PDFC Nidhi Limited
PDFC Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mirza Akku Beg Also directs: PDFC Upn Nidhi Limited | Director | 16 Sep 2019 | 7 Years 1 Months | Current |
| Nandankumar Angnoo Jaiswar Also directs: PDFC Upn Nidhi Limited | Director | 20 May 2020 | 6 Years 5 Months | Current |
| Mirza Ibrar Baig Also directs: Vasu Merchants Private Limited, PDFC Upn Nidhi Limited | Director | 20 May 2020 | 6 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving PDFC 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 PDFC 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 PDFC Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PDFC Nidhi Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Mirza Akku Beg ceased to be Director on 28 Oct 2021.
Frequently asked questions
PDFC Nidhi is an active nidhi company based in Delhi, India. The company works in pawn shops, within the financial services industry. It was incorporated on 16 September 2019 (7+ years old) and is registered under CIN U65929DL2019PLN355169.
PDFC Nidhi has 3 current directors:
- Mirza Akku Beg - Director
- Nandankumar Angnoo Jaiswar - Director
- Mirza Ibrar Baig - Director
The CIN (Corporate Identification Number) of PDFC Nidhi is U65929DL2019PLN355169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PDFC Nidhi was incorporated on 16 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Mirza Akku Beg ceased to be Director on 28 Oct 2021. Anil Kumar ceased to be Director on 20 May 2020. Irshad Ahmed Khan ceased to be Director on 20 May 2020. PDFC Nidhi has 6 board changes on record in total.
The registered office of PDFC Nidhi is at 507 Crown Heights Rohini Sector – 10, Delhi, India – 110085.
PDFC Nidhi operates in the financial services industry, in the pawn shops segment.
PDFC Nidhi can be reached at its registered office: 507 Crown Heights Rohini Sector – 10, Delhi, India – 110085.
PDFC Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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