Fib Nidhi Limited
About Fib Nidhi Limited
Data last updated:
Fib Nidhi Limited is a nidhi company based in Dhanbad, Jharkhand, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U65929JH2019PLC012798.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Barkha Kedia and Dilip Kumar Kedia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O Shyam Sunder Kedia New Market P.O. Kumardhubi, Dhanbad, Jharkhand, India – 828203.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Fib Nidhi Limited's registered office is in Dhanbad, Jharkhand. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Shyam Sunder Kedia New Market P.O. Kumardhubi, Dhanbad, Jharkhand, India – 828203
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Fib Nidhi Limited, buy the company report.
- 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 Fib Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fib Nidhi Limited, buy the company report.
Board of directors of Fib Nidhi Limited
Fib Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Barkha Kedia | Director | 04 Apr 2019 | 7 Years 6 Months | Current |
| Dilip Kumar Kedia | Director | 04 Apr 2019 | 7 Years 6 Months | Current |
| Sanjaykumar Fatehchand Jindal | Director | 24 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
Fib 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 Registrar of Companies | Pending |
To see the full case history of Fib 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 Fib 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 Fib Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fib Nidhi Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Harsh Kedia ceased to be Director on 24 Jan 2022.
Frequently asked questions
Fib Nidhi is an active nidhi company based in Dhanbad, Jharkhand, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 04 April 2019 (7+ years old) and is registered under CIN U65929JH2019PLC012798.
Fib Nidhi has 3 current directors:
- Barkha Kedia - Director
- Dilip Kumar Kedia - Director
- Sanjaykumar Fatehchand Jindal - Director
The latest financial statements of Fib Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Fib Nidhi is U65929JH2019PLC012798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fib Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Fib Nidhi was incorporated on 04 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ranchi.
Harsh Kedia ceased to be Director on 24 Jan 2022. Sanjaykumar Fatehchand Jindal was appointed as Director on 24 Jan 2022. Barkha Kedia was appointed as Director on 04 Apr 2019. Fib Nidhi has 4 board changes on record in total.
The registered office of Fib Nidhi is at CO Shyam Sunder Kedia New Market P.O. Kumardhubi, Dhanbad, Jharkhand, India – 828203.
Fib Nidhi operates in the financial services industry, in the other financial intermediation segment.
Fib Nidhi can be reached at its registered office: CO Shyam Sunder Kedia New Market P.O. Kumardhubi, Dhanbad, Jharkhand, India – 828203.