It is a financial services nidhi company based in Delhi, Delhi, India, established in 2020.
2020 | Delhi, Delhi, India | ActiveFatafat Gold House Nidhi Limited, a active nidhi company, was established on 26 August 2020 in Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929DL2020PLN368729. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.70 M and a paid-up capital of ₹1.60 M.
Its leadership includes Sanjeev Malhotra (Director), Geeta Malhotra (Director), Pranav Malhotra (Director). Past directors included Sanjeev Malhotra. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at T-94A G/F Tugalkabad Extension, Delhi, Delhi, 110019.
U65929DL2020PLN368729
368729
26 August 2020
₹0.70 M
₹1.60 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Malhotra | Director | 26 Aug 2020 | Current |
| Geeta Malhotra | Director | 26 Aug 2020 | Current |
| Pranav Malhotra | Director | 26 Aug 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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There are no open charges registered against the company as per our records.
Fatafat Gold House Nidhi has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Fatafat Gold House Nidhi Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Fatafat Gold House Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The activity Sanjeev Malhotra was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 5 years 4 months . was completed.
Geeta Malhotra was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
The activity Pranav Malhotra was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 5 years 4 months . was completed.
Progress on Fatafat Gold House Nidhi Limited was registered on 26 Aug 2020 with Roc Delhi & aged 5 years 4 months as per MCA records. was documented.
The CIN of Fatafat Gold House Nidhi Limited is U65929DL2020PLN368729.
Fatafat Gold House Nidhi Limited is headquartered at T-94A G/F Tugalkabad Extension, Delhi, Delhi, 110019.
Fatafat Gold House Nidhi Limited was incorporated on 26 August 2020.
The current directors of Fatafat Gold House Nidhi Limited are
The primary industry of Fatafat Gold House Nidhi Limited is Financial Services.
Fatafat Gold House Nidhi Limited is unlisted.
The authorized capital of Fatafat Gold House Nidhi Limited is ₹0.70 M, and the paid-up capital is ₹1.60 M.
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