Caixa Nidhi Limited
About Caixa Nidhi Limited
Data last updated: 06 March 2026
Caixa Nidhi Limited is a nidhi company based in Sirhind, Punjab, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 June 2021, the company has been in operation for over 5 years.
Registered with ROC Chandigarh under CIN U65990PB2021PLN053655.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harvinder Singh and Taranveer Kaur.
Office: C/O Udam Singh Nahial Singh Joti Sroop Fateh Garh Sahib, Sirhind, Punjab, India – 140407.
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Registered AddressC/O Udam Singh Nahial Singh Joti Sroop Fateh Garh Sahib, Sirhind, Punjab, India – 140407
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Caixa Nidhi Limited
Caixa Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Harvinder Singh
Also directs:
Miotexi Private Limited, Affinity Earth Homes Private Limited
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Director | 22 Jun 2021 | 5 Years 1 Months | Current |
| Taranveer Kaur | Director | 22 Jun 2021 | 5 Years 1 Months | Current |
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Karamjit Singh
Also directs:
Miotexi Private Limited
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Director | 22 Jun 2021 | 5 Years 1 Months | Current |
Financials of Caixa Nidhi Limited
Ten-year financial statements for Caixa Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Caixa Nidhi Limited
Caixa Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caixa Nidhi Limited
View historical data on people associated with Caixa Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caixa Nidhi Limited
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GST Compliance of Caixa Nidhi Limited
GST registrations and filing compliance for Caixa Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Caixa Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Caixa Nidhi Limited
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MSME Payment Delays by Caixa Nidhi Limited
MSME payment history for Caixa Nidhi Limited
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Subsidiaries & Group Companies of Caixa Nidhi Limited
Corporate group structure for Caixa Nidhi Limited
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MCA Filings & Documents of Caixa Nidhi Limited
MCA filings and documents for Caixa Nidhi Limited
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Recent Activity on Caixa Nidhi Limited
Frequently Asked Questions about Caixa Nidhi Limited
Caixa Nidhi Limited is an active nidhi company in the financial services sector based in Sirhind, Punjab, India. It was incorporated on 22 June 2021 (5+ years old) and is registered under CIN U65990PB2021PLN053655.
The current directors of Caixa Nidhi Limited are:
- Harvinder Singh - Director
- Taranveer Kaur - Director
- Karamjit Singh - Director
The primary industry of Caixa Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Caixa Nidhi Limited can be reached at the registered office: CO Udam Singh Nahial Singh Joti Sroop Fateh Garh Sahib, Sirhind, Punjab, India – 140407.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO Udam Singh Nahial Singh Joti Sroop Fateh Garh Sahib, Sirhind, Punjab, India – 140407.