It is a financial services nidhi company based in Jamshedpur, Jharkhand, India, established in 2013.
2013 | Jamshedpur, Jharkhand, India | Struck OffFinny Nidhi Limited, a struck off nidhi company, was established on 21 February 2013 in Jamshedpur, Jharkhand, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923JH2013PLC000996. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Jasoda Mutual Benefit Fund Nidhi Limited. Its leadership includes Shamsul Haque (Whole-Time Director), Mohammad Nurul Haque (Director), Mohd Shaukat Ali Farooque (Managing Director). Past directors included Sanjoy Paul, Soumitra Maity, Yusuf Ali. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Shaktiapartment,Eastsinghbhumparganasdhalbhum,Dist-Sub-Registryoffice(Nearu, Co Bank), Jamshedpur, Jharkhand, 831012.
U65923JH2013PLC000996
000996
21 February 2013
₹1.00 M
₹1.00 M
Roc Ranchi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shamsul Haque | Whole-Time Director | 26 Apr 2016 | Current |
| Mohammad Nurul Haque | Director | 14 Feb 2015 | Current |
| Mohd Shaukat Ali Farooque | Managing Director | 14 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Apr 2015 | Past |
| Pramod Abcsdd | Director | 20 Apr 2015 | Past |
| Pramod Abcsdd | Director | 26 Apr 2016 | Past |
| Pramod Abcsdd | Director | 13 May 2015 | Past |
| Pramod Abcsdd | Director | 20 Apr 2015 | Past |
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There are no open charges registered against the company as per our records.
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Shamsul Haque was appointed as a Whole-time director was appointed as a Whole-time director on 26 Apr 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.
The activity Finny Nidhi Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Finny Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ranchi. was recorded as a recent event.
The activity Mohammad Nurul Haque was appointed as a Director was appointed as a Director on 14 Feb 2015 & has been associated with this company since 10 years 10 months . was completed.
Mohd Shaukat Ali Farooque was appointed as a Managing Director was appointed as a Managing Director on 14 Feb 2015 & has been associated with this company since 10 years 10 months . was recorded as a recent event.
Finny Nidhi Limited was registered on 21 Feb 2013 with Roc Ranchi & aged 12 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Finny Nidhi Limited is U65923JH2013PLC000996.
Finny Nidhi Limited is headquartered at Shaktiapartment,Eastsinghbhumparganasdhalbhum,Dist-Sub-Registryoffice(Nearu, Co Bank), Jamshedpur, Jharkhand, 831012.
Finny Nidhi Limited was incorporated on 21 February 2013.
The current directors of Finny Nidhi Limited are
The primary industry of Finny Nidhi Limited is Financial Services.
Finny Nidhi Limited is unlisted.
The authorized capital of Finny Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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