Fintexis Nidhi Limited
About Fintexis Nidhi Limited
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Fintexis Nidhi Limited is a nidhi company based in Bahraich, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2019PLN124183.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kharpattu Prasad and Pankaj Kumar.
The registered office is at Ar Complex Millat Nagar Colony Near Arto Office Nanpara Bypass Mohall Killa, Bahraich, Uttar Pradesh, India – 271801.
Company details
Contact details
Fintexis Nidhi Limited's registered office is in Bahraich, Uttar Pradesh.
- Registered AddressAr Complex Millat Nagar Colony Near Arto Office Nanpara Bypass Mohall Killa, Bahraich, Uttar Pradesh, India – 271801
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fintexis Nidhi Limited
Year-wise financial statements and ratios of Fintexis Nidhi Limited are in the company report Buy the company report.
Board of directors of Fintexis Nidhi Limited
Fintexis Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kharpattu Prasad | Director | 05 Dec 2019 | 6 Years 10 Months | Current |
| Pankaj Kumar | Director | 05 Dec 2019 | 6 Years 10 Months | Current |
| Manoj Kumar | Director | 05 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Fintexis Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fintexis Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fintexis Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fintexis Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Kharpattu Prasad was appointed as Director on 05 Dec 2019.
Frequently asked questions
Fintexis Nidhi is an active nidhi company based in Bahraich, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 December 2019 (7+ years old) and is registered under CIN U65990UP2019PLN124183.
Fintexis Nidhi has 3 current directors:
- Kharpattu Prasad - Director
- Pankaj Kumar - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Fintexis Nidhi is U65990UP2019PLN124183. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fintexis Nidhi was incorporated on 05 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Kharpattu Prasad was appointed as Director on 05 Dec 2019. Manoj Kumar was appointed as Director on 05 Dec 2019. Pankaj Kumar was appointed as Director on 05 Dec 2019.
The registered office of Fintexis Nidhi is at Ar Complex Millat Nagar Colony Near Arto Office Nanpara Bypass Mohall Killa, Bahraich, Uttar Pradesh, India – 271801.
Fintexis Nidhi operates in the financial services industry, in the other financial intermediation segment.
Fintexis Nidhi can be reached at its registered office: Ar Complex Millat Nagar Colony Near Arto Office Nanpara Bypass Mohall Killa, Bahraich, Uttar Pradesh, India – 271801.
Fintexis Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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