Farmorion Nidhi Limited
About Farmorion Nidhi Limited
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Farmorion Nidhi Limited is a nidhi company based in Govindpur, Jharkhand, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U67190JH2018PLC011318.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Surajit Sinha and Jema Tiu.
The registered office is at Krishna Bhawan Po: Deoli, Govindpur, Jharkhand, India – 828109.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Farmorion Nidhi Limited's registered office is in Govindpur, Jharkhand.
- Registered AddressKrishna Bhawan Po: Deoli, Govindpur, Jharkhand, India – 828109
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Farmorion Nidhi Limited
Year-wise financial statements and ratios of Farmorion Nidhi Limited are in the company report Buy the company report.
Board of directors of Farmorion Nidhi Limited
Farmorion Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surajit Sinha | Director | 25 Apr 2018 | 8 Years 6 Months | Current |
| Jema Tiu | Director | 25 Apr 2018 | 8 Years 6 Months | Current |
| Sunita Devi Also directs: Farmorion Producer Company Limited | Director | 25 Apr 2018 | 8 Years 6 Months | Current |
| Aftab Wahab Also directs: Farmorion Producer Company Limited | Director | 25 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
Farmorion Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by The Registrar of Companies , Jharkhand | Pending |
To see the full case history of Farmorion Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Farmorion 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 Farmorion Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Farmorion Nidhi Limited has 4 board changes on record since 2018: 4 appointments. The latest: Aftab Wahab was appointed as Director on 25 Apr 2018.
Frequently asked questions
Farmorion Nidhi is an active nidhi company based in Govindpur, Jharkhand, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 April 2018 (8+ years old) and is registered under CIN U67190JH2018PLC011318.
Farmorion Nidhi has 4 current directors:
- Surajit Sinha - Director
- Jema Tiu - Director
- Sunita Devi - Director
- Aftab Wahab - Director
The CIN (Corporate Identification Number) of Farmorion Nidhi is U67190JH2018PLC011318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Farmorion Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Farmorion Nidhi was incorporated on 25 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ranchi.
Aftab Wahab was appointed as Director on 25 Apr 2018. Jema Tiu was appointed as Director on 25 Apr 2018. Sunita Devi was appointed as Director on 25 Apr 2018. Farmorion Nidhi has 4 board changes on record in total.
The registered office of Farmorion Nidhi is at Krishna Bhawan Po: Deoli, Govindpur, Jharkhand, India – 828109.
Farmorion Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Farmorion Nidhi can be reached at its registered office: Krishna Bhawan Po: Deoli, Govindpur, Jharkhand, India – 828109.
Farmorion Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.
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