It is a financial services nidhi company based in Agra, Uttar Pradesh, India, established in 2015.
2015 | Agra, Uttar Pradesh, India | Struck OffFinex Nidhi Limited, a struck off nidhi company, was established on 02 February 2015 in Agra, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U65991UP2015PLC068652. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
Its leadership includes Rajni Devi (Additional Director), Rameshwar Kushwah (Additional Director), Rakesh Kumar (Additional Director). Past directors included Sahav Singh Sadvariya, Tripti, Kusum Lata. Its latest AGM occurred on 30 December 2015, with the balance sheet filed on 31 March 2015. It is based at 507, Fifth Floor Prateek Center, Sanjay Place, Agra, Uttar Pradesh, 282002.
U65991UP2015PLC068652
068652
02 February 2015
₹1.00 M
₹0.50 M
Roc Kanpur
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajni Devi | Additional Director | 10 Dec 2018 | Current |
| Rameshwar Kushwah | Additional Director | 10 Dec 2018 | Current |
| Rakesh Kumar | Additional Director | 10 Dec 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Aug 2017 | Past |
| Pramod Abcsdd | Additional Director | 11 Dec 2018 | Past |
| Pramod Abcsdd | Additional Director | 11 Dec 2018 | Past |
| Pramod Abcsdd | Director | 11 Aug 2017 | Past |
| Pramod Abcsdd | Director | 11 Dec 2018 | Past |
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There are no open charges registered against the company as per our records.
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Rajni Devi was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2018 & has been associated with this company since 6 years 11 months . was recorded as a recent event.
Progress on Rameshwar Kushwah was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2018 & has been associated with this company since 6 years 11 months . was documented.
The activity Rakesh Kumar was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2018 & has been associated with this company since 6 years 11 months . was completed.
Finex Nidhi Limited last Annual general meeting of members was held on 30 Dec 2015 as per latest MCA records. was recorded as a recent event.
Finex Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur. was recorded as a recent event.
Progress on Finex Nidhi Limited was registered on 02 Feb 2015 with Roc Kanpur & aged 10 years 9 months as per MCA records. was documented.
The CIN of Finex Nidhi Limited is U65991UP2015PLC068652.
Finex Nidhi Limited is headquartered at 507, Fifth Floor Prateek Center, Sanjay Place, Agra, Uttar Pradesh, 282002.
Finex Nidhi Limited was incorporated on 02 February 2015.
The current directors of Finex Nidhi Limited are
The primary industry of Finex Nidhi Limited is Financial Services.
Finex Nidhi Limited is unlisted.
The authorized capital of Finex Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
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