Fe India Nidhi Limited
About Fe India Nidhi Limited
Data last updated: 25 February 2026
Fe India Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 04 January 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65100MH2019PLC319075.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Islamuddin Shaikh and Azaruddin Salimuddin Shaikh.
Office: 1St Floor M H B Workers Zopadpatti Tagore Nagar Vikhroli E Near Chawl No. 342, Mumbai, Maharashtra, India – 400083.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor M H B Workers Zopadpatti Tagore Nagar Vikhroli E Near Chawl No. 342, Mumbai, Maharashtra, India – 400083
-
IndustryFinancial Services, Bank Intermediatories
- 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 Fe India Nidhi Limited
Fe India Nidhi Limited is currently managed by 3 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Islamuddin Shaikh | Director | 04 Jan 2019 | 7 Years 7 Months | Current |
| Azaruddin Salimuddin Shaikh | Director | 04 Jan 2019 | 7 Years 7 Months | Current |
| Surraya Islamuddin Shaikh | Director | 26 Feb 2020 | 6 Years 5 Months | Current |
Financials of Fe India Nidhi Limited
Ten-year financial statements for Fe India 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.
Charges & Borrowings Fe India Nidhi Limited
Fe India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fe India Nidhi Limited
View historical data on people associated with Fe India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fe India 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 Fe India Nidhi Limited
GST registrations and filing compliance for Fe India 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 Fe India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Fe India 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 Fe India Nidhi Limited
MSME payment history for Fe India 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 Fe India Nidhi Limited
Corporate group structure for Fe India 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 Fe India Nidhi Limited
MCA filings and documents for Fe India 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 Fe India Nidhi Limited
Frequently Asked Questions about Fe India Nidhi Limited
Fe India Nidhi Limited is an active nidhi company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 2019 (7+ years old) and is registered under CIN U65100MH2019PLC319075.
The current directors of Fe India Nidhi Limited are:
- Islamuddin Shaikh - Director
- Azaruddin Salimuddin Shaikh - Director
- Surraya Islamuddin Shaikh - Director
The primary industry of Fe India Nidhi Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Fe India Nidhi Limited can be reached at the registered office: 1St Floor M H B Workers Zopadpatti Tagore Nagar Vikhroli E Near Chawl No. 342, Mumbai, Maharashtra, India – 400083.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 1St Floor M H B Workers Zopadpatti Tagore Nagar Vikhroli E Near Chawl No. 342, Mumbai, Maharashtra, India – 400083.