RMFC Nidhi Limited
About RMFC Nidhi Limited
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RMFC Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2020PLN136523.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ali Hussain Ansari and Lorik Das.
The registered office is at C/O Vishwanath Tripathi Deewan Bazar Deewan Bazar Deewan Bazar Gorakhpur, Uttar Pradesh, India – 273001.
Company details
Contact details
RMFC Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressC/O Vishwanath Tripathi Deewan Bazar Deewan Bazar Deewan Bazar Gorakhpur, Uttar Pradesh, India – 273001
- 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 RMFC Nidhi Limited
Year-wise financial statements and ratios of RMFC Nidhi Limited are in the company report Buy the company report.
Board of directors of RMFC Nidhi Limited
RMFC 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 |
|---|---|---|---|---|
| Ali Hussain Ansari | Director | 01 Feb 2022 | 4 Years 8 Months | Current |
| Lorik Das | Director | 01 Feb 2022 | 4 Years 8 Months | Current |
| Raghaw Prasad Das | Director | 01 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving RMFC 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 RMFC 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 RMFC Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
RMFC Nidhi Limited has 6 board changes on record since 2022: 3 appointments and 3 cessations. The latest: Mukesh Kumar ceased to be Director on 07 Feb 2022.
Frequently asked questions
RMFC Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 October 2020 (6+ years old) and is registered under CIN U65990UP2020PLN136523.
RMFC Nidhi has 3 current directors:
- Ali Hussain Ansari - Director
- Lorik Das - Director
- Raghaw Prasad Das - Director
The CIN (Corporate Identification Number) of RMFC Nidhi is U65990UP2020PLN136523. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
RMFC Nidhi was incorporated on 19 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Mukesh Kumar ceased to be Director on 07 Feb 2022. Rajani Chaudhari ceased to be Director on 07 Feb 2022. Subhash Kumar ceased to be Director on 07 Feb 2022. RMFC Nidhi has 6 board changes on record in total.
The registered office of RMFC Nidhi is at CO Vishwanath Tripathi Deewan Bazar Deewan Bazar Deewan Bazar Gorakhpur, Uttar Pradesh, India – 273001.
RMFC Nidhi operates in the financial services industry, in the other financial intermediation segment.
RMFC Nidhi can be reached at its registered office: CO Vishwanath Tripathi Deewan Bazar Deewan Bazar Deewan Bazar Gorakhpur, Uttar Pradesh, India – 273001.
RMFC Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.