Finex Nidhi Limited - Company Profile

It is a financial services nidhi company based in Agra, Uttar Pradesh, India, established in 2015.
2015 Agra, Uttar Pradesh, India Struck Off
Last Updated:
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About Finex Nidhi Limited

Finex 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991UP2015PLC068652

  • Registration Number

    068652

  • Incorporation Date

    02 February 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
Company report

Finex Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Finex Nidhi Limited?
Current Directors
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
Past Directors
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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Financial Performance of Finex Nidhi.

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Finex Nidhi revenue growth over time
Finex Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Finex Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Finex Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Finex Nidhi
Recent Activity within the Organization
  • Director Appointment

    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 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 7 years 3 months . was completed.

  • Director Appointment

    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 7 years 3 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Finex Nidhi Limited last Annual general meeting of members was held on 30 Dec 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Finex Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kanpur. was completed.

  • Company Incorporation

    The activity Finex Nidhi Limited was registered on 02 Feb 2015 with Roc Kanpur & aged 11 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Finex Nidhi Limited?

The CIN of Finex Nidhi Limited is U65991UP2015PLC068652.

Where is Finex Nidhi Limited headquartered?

Finex Nidhi Limited is headquartered at 507, Fifth Floor Prateek Center, Sanjay Place, Agra, Uttar Pradesh, 282002.

When was Finex Nidhi Limited incorporated?

Finex Nidhi Limited was incorporated on 02 February 2015.

Who are the current directors of Finex Nidhi Limited?

The current directors of Finex Nidhi Limited are

What is the primary industry of Finex Nidhi Limited?

The primary industry of Finex Nidhi Limited is Financial Services.

Is Finex Nidhi Limited a listed company?

Finex Nidhi Limited is unlisted.

What is the capital structure of Finex Nidhi Limited?

The authorized capital of Finex Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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