Finefive Nidhi Limited
About Finefive Nidhi Limited
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Finefive Nidhi Limited is a nidhi company based in Dhenkanal, Odisha, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 January 2023.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65990OR2023PLN041720.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Somanath Mohanty and Lalatendu Mishra.
The registered office is at R/O C/O Dusmanta Padhi At Bhusal Po Bhusal Dist – Dhenkanal, Odisha, India – 759017.
Company details
Contact details
Finefive Nidhi Limited's registered office is in Dhenkanal, Odisha.
- Registered AddressR/O C/O Dusmanta Padhi At Bhusal Po Bhusal Dist – Dhenkanal, Odisha, India – 759017
- IndustryFinancial Services, Other Financial Intermediation
- 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 Finefive Nidhi Limited
Year-wise financial statements and ratios of Finefive Nidhi Limited are in the company report Buy the company report.
Board of directors of Finefive Nidhi Limited
Finefive Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somanath Mohanty | Director | 10 Jan 2023 | 3 Years 9 Months | Current |
| Lalatendu Mishra | Director | 10 Jan 2023 | 3 Years 9 Months | Current |
| Gyan Ranjan Swain Also directs: Brave Bloom Farmer Producer Company Limited, Ekamra Textiles Private Limited, Faini Faivi Gold Private Limited and 2 more | Director | 10 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Finefive Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Finefive 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 Finefive Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Finefive Nidhi Limited has 3 board changes on record since 2023: 3 appointments. The latest: Gyan Ranjan Swain was appointed as Director on 10 Jan 2023.
Frequently asked questions
Finefive Nidhi is an active nidhi company based in Dhenkanal, Odisha, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 January 2023 (3+ years old) and is registered under CIN U65990OR2023PLN041720.
Finefive Nidhi has 3 current directors:
- Somanath Mohanty - Director
- Lalatendu Mishra - Director
- Gyan Ranjan Swain - Director
The CIN (Corporate Identification Number) of Finefive Nidhi is U65990OR2023PLN041720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finefive Nidhi was incorporated on 10 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Cuttack.
Gyan Ranjan Swain was appointed as Director on 10 Jan 2023. Lalatendu Mishra was appointed as Director on 10 Jan 2023. Somanath Mohanty was appointed as Director on 10 Jan 2023.
The registered office of Finefive Nidhi is at RO CO Dusmanta Padhi At Bhusal Po Bhusal Dist – Dhenkanal, Odisha, India – 759017.
Finefive Nidhi operates in the financial services industry, in the other financial intermediation segment.
Finefive Nidhi can be reached at its registered office: RO CO Dusmanta Padhi At Bhusal Po Bhusal Dist – Dhenkanal, Odisha, India – 759017.
Finefive Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.