Expend Nidhi Limited, a active nidhi company, was established on 18 June 2015 in Faridabad, Haryana, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U74140HR2015PLC055812. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Its leadership includes Sunil Rajput (Managing Director), Suresh Kumar Singh (Director), Ramesh Kumar (Director). Past directors included Sunil Kamboj, Sunil Rajput, Vinod Pandey Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H No. E 37 Gali No. 14, Dabua Colony, 60 Feet Road Durga Mandir, Faridabad, Haryana, 121001.
U74140HR2015PLC055812
055812
18 June 2015
₹1.00 M
₹2.00 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Expend 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Rajput | Managing Director | 18 Jun 2015 | Current |
| Suresh Kumar Singh | Director | 01 Oct 2016 | Current |
| Ramesh Kumar | Director | 22 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Apr 2016 | Past |
| Pramod Abcsdd | Director | 01 Jan 2016 | Past |
| Pramod Abcsdd | Director | 16 Jun 2016 | Past |
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Expend Nidhi Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.09% increase. The company also saw a substantial fall in profitability, with a 429.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 31.39%.
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In 2023, Expend Nidhi had a promoter holding of 92.01% and a public holding of 7.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Expend Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Expend Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Suresh Kumar Singh was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 9 years 2 months . was completed.
The activity Ramesh Kumar was appointed as a Director was appointed as a Director on 22 Apr 2016 & has been associated with this company since 9 years 8 months . was completed.
The activity Sunil Rajput was appointed as a Managing Director was appointed as a Managing Director on 18 Jun 2015 & has been associated with this company since 10 years 6 months . was completed.
Progress on Expend Nidhi Limited was registered on 18 Jun 2015 with Roc Delhi & aged 10 years 6 months as per MCA records. was documented.
The CIN of Expend Nidhi Limited is U74140HR2015PLC055812.
Expend Nidhi Limited is headquartered at H No. E 37 Gali No. 14, Dabua Colony, 60 Feet Road Durga Mandir, Faridabad, Haryana, 121001.
Expend Nidhi Limited was incorporated on 18 June 2015.
The current directors of Expend Nidhi Limited are
The primary industry of Expend Nidhi Limited is Financial And Insurance Service.
Expend Nidhi Limited is unlisted.
The authorized capital of Expend Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Expend Nidhi Limited is Compliant.
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