Encircle Nidhi Limited
About Encircle Nidhi Limited
Data last updated: 26 February 2026
Encircle Nidhi Limited is a nidhi company based in Jogeshwari East, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 October 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65990MH2019PLN331691.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Arvind Kumar Singh and Mamata Singh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Shop – 3 B. K Thakare Chawl Meghwadi, Jogeshwari East, Maharashtra, India – 400060.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop – 3 B. K Thakare Chawl Meghwadi, Jogeshwari East, Maharashtra, India – 400060
-
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
- PDF report delivered after checkout
Board of Directors of Encircle Nidhi Limited
Encircle Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Singh | Managing Director | 15 Oct 2019 | 6 Years 9 Months | Current |
| Mamata Singh | Director | 15 Oct 2019 | 6 Years 9 Months | Current |
| Rakesh Kumar Singh | Director | 15 Oct 2019 | 6 Years 9 Months | Current |
Financials of Encircle Nidhi Limited FY 2020 filings available
Ten-year financial statements for Encircle Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Encircle Nidhi Limited
Shareholding and ownership data for Encircle Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Encircle Nidhi Limited
Encircle Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Encircle Nidhi Limited
View historical data on people associated with Encircle Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Encircle Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Encircle Nidhi Limited
GST registrations and filing compliance for Encircle Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Encircle Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Encircle Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Encircle Nidhi Limited
MSME payment history for Encircle Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Encircle Nidhi Limited
Corporate group structure for Encircle Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Encircle Nidhi Limited
MCA filings and documents for Encircle Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Encircle Nidhi Limited
Frequently Asked Questions about Encircle Nidhi Limited
Encircle Nidhi Limited is an active nidhi company in the financial services sector based in Jogeshwari East, Maharashtra, India. It was incorporated on 15 October 2019 (7+ years old) and is registered under CIN U65990MH2019PLN331691.
The current directors of Encircle Nidhi Limited are:
- Arvind Kumar Singh - Managing Director
- Mamata Singh - Director
- Rakesh Kumar Singh - Director
The primary industry of Encircle Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Encircle Nidhi Limited can be reached at the registered office: Shop – 3 B. K Thakare Chawl Meghwadi, Jogeshwari East, Maharashtra, India – 400060.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Shop – 3 B. K Thakare Chawl Meghwadi, Jogeshwari East, Maharashtra, India – 400060.