Finking Nidhi Limited
About Finking Nidhi Limited
Data last updated: 25 February 2026
Finking Nidhi Limited is a nidhi company based in Akola, Maharashtra, India. Incorporated on 05 September 2023.
Registered with ROC Nagpur under CIN U64990MH2023PLN409914.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Swati Shrikrushna Wankhade and Trishula Yogesh Marwadi.
Office: Akola, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Sunandabai Ramarao, Marwadi Athalle Plot, Akola, Maharashtra, India – 444001
- 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
Board of Directors of Finking Nidhi Limited
Finking Nidhi Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Shrikrushna Wankhade | Director | 05 Sep 2023 | 2 Years 10 Months | Current |
| Trishula Yogesh Marwadi | Director | 05 Sep 2023 | 2 Years 10 Months | Current |
| Dnyaneshwar Shamsundar Rokade | Director | 05 Sep 2023 | 2 Years 10 Months | Current |
Financials of Finking Nidhi Limited
Ten-year financial statements for Finking Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Finking Nidhi Limited
Finking Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finking Nidhi Limited
View historical data on people associated with Finking Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finking Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finking Nidhi Limited
GST registrations and filing compliance for Finking Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finking Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Finking Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finking Nidhi Limited
MSME payment history for Finking Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finking Nidhi Limited
Corporate group structure for Finking Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finking Nidhi Limited
MCA filings and documents for Finking Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finking Nidhi Limited
Frequently Asked Questions about Finking Nidhi Limited
Finking Nidhi Limited is an active nidhi company based in Akola, Maharashtra, India. It was incorporated on 05 September 2023 (3+ years old) and is registered under CIN U64990MH2023PLN409914.
The current directors of Finking Nidhi Limited are:
- Swati Shrikrushna Wankhade - Director
- Trishula Yogesh Marwadi - Director
- Dnyaneshwar Shamsundar Rokade - Director
Finking Nidhi Limited can be reached at the registered office: CO Sunandabai Ramarao, Marwadi Athalle Plot, Akola, Maharashtra, India – 444001.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹21 Lakh.
The company has its registered office at CO Sunandabai Ramarao, Marwadi Athalle Plot, Akola, Maharashtra, India – 444001.
Finking Nidhi Limited was incorporated on 05 September 2023, making it 3+ years old. Registered with ROC Nagpur.