Finiscope Nidhi Limited
About Finiscope Nidhi Limited
Data last updated: 19 February 2026
Finiscope Nidhi Limited is a nidhi company based in Nawalgarh, Rajasthan, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 November 2018, the company has been in operation for over 8 years.
Registered with ROC Jaipur under CIN U65999RJ2018PLC063115.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pankaj Kumar and Man Singh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Ward No. 1 Balaji Complex Shop No. G – 3, Nawalgarh, Rajasthan, India – 333042.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.47 Lakh.
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Registered AddressWard No. 1 Balaji Complex Shop No. G – 3, Nawalgarh, Rajasthan, India – 333042
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Finiscope Nidhi Limited
Finiscope Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Finiscope Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Finiscope Nidhi Limited
Finiscope Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Director | 28 Nov 2018 | 7 Years 8 Months | Current |
| Man Singh | Director | 28 Nov 2018 | 7 Years 8 Months | Current |
|
Deepak Kumar Saini
Also directs:
Tsce Educom Private Limited
|
Director | 28 Nov 2018 | 7 Years 8 Months | Current |
Financials of Finiscope Nidhi Limited FY 2020 filings available
Finiscope Nidhi Limited reported revenue of ₹1.47 Lakh for FY 2020.
Ten-year financial statements for Finiscope Nidhi Limited
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Ownership and Shareholding of Finiscope Nidhi Limited
Shareholding and ownership data for Finiscope Nidhi Limited
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Charges & Borrowings Finiscope Nidhi Limited
Finiscope Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finiscope Nidhi Limited
View historical data on people associated with Finiscope Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finiscope Nidhi Limited
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GST Compliance of Finiscope Nidhi Limited
GST registrations and filing compliance for Finiscope Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Finiscope Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Finiscope Nidhi Limited
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MSME Payment Delays by Finiscope Nidhi Limited
MSME payment history for Finiscope Nidhi Limited
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Subsidiaries & Group Companies of Finiscope Nidhi Limited
Corporate group structure for Finiscope Nidhi Limited
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MCA Filings & Documents of Finiscope Nidhi Limited
MCA filings and documents for Finiscope Nidhi Limited
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- Annual returns and statements
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Recent Activity on Finiscope Nidhi Limited
Frequently Asked Questions about Finiscope Nidhi Limited
Finiscope Nidhi Limited is an active nidhi company in the financial services sector based in Nawalgarh, Rajasthan, India. It was incorporated on 28 November 2018 (8+ years old) and is registered under CIN U65999RJ2018PLC063115.
Finiscope Nidhi Limited reported revenue of ₹1.47 Lakh for FY 2020.
The current directors of Finiscope Nidhi Limited are:
- Pankaj Kumar - Director
- Man Singh - Director
- Deepak Kumar Saini - Director
The primary industry of Finiscope Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Finiscope Nidhi Limited can be reached at the registered office: Ward No. 1 Balaji Complex Shop No. G – 3, Nawalgarh, Rajasthan, India – 333042.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.