Iman Nidhi Limited
About Iman Nidhi Limited
Data last updated: 22 February 2026
Iman Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 May 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U65990DL2019PLC349938.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anil Sethi and Jameel Basha Syed.
Office: 504 Plot No 1 5Th Floor Mohan Tower Communitycenter Wazirpur Ind Area, New Delhi, Delhi, India – 110052.
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Registered Address504 Plot No 1 5Th Floor Mohan Tower Communitycenter Wazirpur Ind Area, New Delhi, Delhi, India – 110052
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
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Board of Directors of Iman Nidhi Limited
Iman Nidhi Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Anil Sethi | Director | 10 May 2019 | 7 Years 3 Months | Current |
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Jameel Basha Syed
Also directs:
Independent Media & Associated Networks Private Limited, Iman Foundation, Marinelines Oceanic Private Limited and 4 more
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Director | 10 May 2019 | 7 Years 3 Months | Current |
| Gummella Lavanya | Director | 10 May 2019 | 7 Years 3 Months | Current |
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Benu Sethi
Also directs:
Indraprasth Finsure Private Limited
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Director | 10 May 2019 | 7 Years 3 Months | Current |
Financials of Iman Nidhi Limited
Ten-year financial statements for Iman Nidhi Limited
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Charges & Borrowings Iman Nidhi Limited
Iman Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Iman Nidhi Limited
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Employee and EPFO history for Iman Nidhi Limited
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GST Compliance of Iman Nidhi Limited
GST registrations and filing compliance for Iman Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Iman Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Iman Nidhi Limited
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MSME Payment Delays by Iman Nidhi Limited
MSME payment history for Iman Nidhi Limited
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Subsidiaries & Group Companies of Iman Nidhi Limited
Corporate group structure for Iman Nidhi Limited
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MCA Filings & Documents of Iman Nidhi Limited
MCA filings and documents for Iman Nidhi Limited
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Recent Activity on Iman Nidhi Limited
Frequently Asked Questions about Iman Nidhi Limited
Iman Nidhi Limited is an active nidhi company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 May 2019 (7+ years old) and is registered under CIN U65990DL2019PLC349938.
The current directors of Iman Nidhi Limited are:
- Anil Sethi - Director
- Jameel Basha Syed - Director
- Gummella Lavanya - Director
- Benu Sethi - Director
The primary industry of Iman Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Iman Nidhi Limited can be reached at the registered office: 504 Plot No 1 5Th Floor Mohan Tower Communitycenter Wazirpur Ind Area, New Delhi, Delhi, India – 110052.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 504 Plot No 1 5Th Floor Mohan Tower Communitycenter Wazirpur Ind Area, New Delhi, Delhi, India – 110052.