Al-Fiza Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kolhapur, Maharashtra, India, established in 2017.
2017 Kolhapur, Maharashtra, India Active
Last Updated:
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About Al-Fiza Nidhi Limited

Al-Fiza Nidhi Limited, a active nidhi company, was established on 19 July 2017 in Kolhapur, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PN2017PLC171513. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Sana Ramajan Mulla (Director), Vahida Ramjan Mulla (Director), Hasanali Abubakkar Vanu (Director). Past directors included Azeem Hasanmian Solkar. It is based at Rsn. 1115 B/1-2, E Ward,Tathastu Corner, Saix Extension, Near Railway Gate,, Kolhapur, Maharashtra, 416008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999PN2017PLC171513

  • Registration Number

    171513

  • Incorporation Date

    19 July 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 7 Months
Company report

Al-Fiza Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Al-Fiza Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Al-Fiza Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sana Ramajan Mulla Director 19 Jul 2017 Current
Vahida Ramjan Mulla Director 19 Jul 2017 Current
Hasanali Abubakkar Vanu Director 19 Jul 2017 Current
Tofeek Aslam Mulla Director 19 Jul 2017 Current
Azeem Hasanmian Solkar Director 19 Jul 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Aug 2019 Past

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Financial Performance of Al-Fiza Nidhi.

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Al-Fiza Nidhi revenue growth over time
Al-Fiza Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Al-Fiza Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Al-Fiza Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Al-Fiza Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Sana Ramajan Mulla was appointed as a Director was appointed as a Director on 19 Jul 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    Vahida Ramjan Mulla was appointed as a Director was appointed as a Director on 19 Jul 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Hasanali Abubakkar Vanu was appointed as a Director was appointed as a Director on 19 Jul 2017 & has been associated with this company since 8 years 7 months . was documented.

  • Director Appointment

    The activity Tofeek Aslam Mulla was appointed as a Director was appointed as a Director on 19 Jul 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Director Appointment

    The activity Azeem Hasanmian Solkar was appointed as a Director was appointed as a Director on 19 Jul 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Company Incorporation

    The activity Al-Fiza Nidhi Limited was registered on 19 Jul 2017 with Roc Pune & aged 8 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Al-Fiza Nidhi Limited?

The CIN of Al-Fiza Nidhi Limited is U65999PN2017PLC171513.

Where is Al-Fiza Nidhi Limited headquartered?

Al-Fiza Nidhi Limited is headquartered at Rsn. 1115 B/1-2, E Ward,Tathastu Corner, Saix Extension, Near Railway Gate,, Kolhapur, Maharashtra, 416008.

When was Al-Fiza Nidhi Limited incorporated?

Al-Fiza Nidhi Limited was incorporated on 19 July 2017.

Who are the current directors of Al-Fiza Nidhi Limited?

The current directors of Al-Fiza Nidhi Limited are

What is the primary industry of Al-Fiza Nidhi Limited?

The primary industry of Al-Fiza Nidhi Limited is Financial Services.

Is Al-Fiza Nidhi Limited a listed company?

Al-Fiza Nidhi Limited is unlisted.

What is the capital structure of Al-Fiza Nidhi Limited?

The authorized capital of Al-Fiza Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Al-Fiza Nidhi Limited?

The compliance status of Al-Fiza Nidhi Limited is Active Non-Compliant.

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