First Regal Nidhi Limited
About First Regal Nidhi Limited
Data last updated: 11 March 2026
First Regal Nidhi Limited is a nidhi company based in Bhopal, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 February 2022.
Registered with ROC Gwalior under CIN U65929MP2022PLN059609.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹20.08 Lakh. It is led by directors including Sapna Khan and Syed Shahid Ali.
Last AGM: 06 June 2025. Financial statements filed for year ended 31 March 2025. Office: House No.47 Jinsi Chiklod Road Jahangirabad, Bhopal, Madhya Pradesh, India – 462008.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No.47 Jinsi Chiklod Road Jahangirabad, Bhopal, Madhya Pradesh, India – 462008
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Board of Directors of First Regal Nidhi Limited
First Regal Nidhi Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Sapna Khan
Also directs:
First Regal Gold Private Limited
|
Director | 30 Dec 2023 | 2 Years 6 Months | Current |
|
Syed Shahid Ali
Also directs:
First Regal Gold Private Limited
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Director | 30 Dec 2023 | 2 Years 6 Months | Current |
| Syed Rehan Ali | Managing Director | 16 Feb 2022 | 4 Years 5 Months | Current |
Financials of First Regal Nidhi Limited FY 2025 filings available
Ten-year financial statements for First Regal Nidhi Limited
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Charges & Borrowings First Regal Nidhi Limited
First Regal Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Regal Nidhi Limited
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Employee and EPFO history for First Regal Nidhi Limited
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GST Compliance of First Regal Nidhi Limited
GST registrations and filing compliance for First Regal Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for First Regal Nidhi Limited
Credit ratings, litigation, and regulatory alerts for First Regal Nidhi Limited
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MSME Payment Delays by First Regal Nidhi Limited
MSME payment history for First Regal Nidhi Limited
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Subsidiaries & Group Companies of First Regal Nidhi Limited
Corporate group structure for First Regal Nidhi Limited
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MCA Filings & Documents of First Regal Nidhi Limited
MCA filings and documents for First Regal Nidhi Limited
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Recent Activity on First Regal Nidhi Limited
Frequently Asked Questions about First Regal Nidhi Limited
First Regal Nidhi Limited is an active nidhi company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 16 February 2022 (4+ years old) and is registered under CIN U65929MP2022PLN059609.
The current directors of First Regal Nidhi Limited are:
- Sapna Khan - Director
- Syed Shahid Ali - Director
- Syed Rehan Ali - Managing Director
The primary industry of First Regal Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
First Regal Nidhi Limited can be reached at the registered office: House No.47 Jinsi Chiklod Road Jahangirabad, Bhopal, Madhya Pradesh, India – 462008.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹20.08 Lakh.
The company has its registered office at House No.47 Jinsi Chiklod Road Jahangirabad, Bhopal, Madhya Pradesh, India – 462008.