Finanzen Nidhi Limited Company Logo

Finanzen Nidhi Limited - Company Profile

It is a business services nidhi company based in Allahabad, Uttar Pradesh, India, established in 2016.

2016 | Allahabad, Uttar Pradesh, India | Active
Last Updated:

About Finanzen Nidhi Limited

Finanzen Nidhi Limited, a active nidhi company, was established on 28 September 2016 in Allahabad, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds CIN: U74999UP2016PLC086725. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Mahesh Kumar Srivastva (Director), Raghu Nath Singh (Director), Sanjay Kumar Yadav (Director). It is based at Manshi Khurd, Babuganj, Allahabad, Uttar Pradesh, 212402.

Company Details

  • CIN/LLPIN

    U74999UP2016PLC086725

  • Registration Number

    086725

  • Incorporation Date

    28 September 2016

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 9 Year, 2 Months
Company report

Finanzen Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Finanzen Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Finanzen Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Mahesh Kumar SrivastvaDirector28 Sep 2016Current
Raghu Nath SinghDirector28 Sep 2016Current
Sanjay Kumar YadavDirector28 Sep 2016Current
Vivek Singh PatelDirector28 Sep 2016Current
Neeraj SinghDirector28 Sep 2016Current
Jagat Pal SinghDirector28 Sep 2016Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Finanzen Nidhi.

Enhance accessibility to Finanzen Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Finanzen Nidhi revenue growth over time
Finanzen Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Finanzen Nidhi?

Unlock access to Finanzen Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Finanzen Nidhi?

Unlock and access historical data on people associated with Finanzen Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Finanzen Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finanzen Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finanzen Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Finanzen Nidhi

Recent Activity within the Organization

  • Director Appointment

    Mahesh Kumar Srivastva was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Raghu Nath Singh was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Sanjay Kumar Yadav was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vivek Singh Patel was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    Neeraj Singh was appointed as a Director was appointed as a Director on 28 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Finanzen Nidhi Limited was registered on 28 Sep 2016 with Roc Kanpur & aged 9 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Finanzen Nidhi Limited?

    The CIN of Finanzen Nidhi Limited is U74999UP2016PLC086725.

  • Where is Finanzen Nidhi Limited headquartered?

    Finanzen Nidhi Limited is headquartered at Manshi Khurd, Babuganj, Allahabad, Uttar Pradesh, 212402.

  • When was Finanzen Nidhi Limited incorporated?

    Finanzen Nidhi Limited was incorporated on 28 September 2016.

  • Who are the current directors of Finanzen Nidhi Limited?

    The current directors of Finanzen Nidhi Limited are

  • What is the primary industry of Finanzen Nidhi Limited?

    The primary industry of Finanzen Nidhi Limited is Business Services.

  • Is Finanzen Nidhi Limited a listed company?

    Finanzen Nidhi Limited is unlisted.

  • What is the capital structure of Finanzen Nidhi Limited?

    The authorized capital of Finanzen Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Finanzen Nidhi Limited?

    The compliance status of Finanzen Nidhi Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial