Iman Nidhi Limited
About Iman Nidhi Limited
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Iman Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2019PLC349938.
The company has 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.
The registered office is at 504 Plot No 1 5th Floor Mohan Tower Communitycenter Wazirpur Ind Area, New Delhi, Delhi, India – 110052.
Company details
Contact details
Iman Nidhi Limited's registered office is in New Delhi, Delhi.
- Registered Address504 Plot No 1 5th Floor Mohan Tower Communitycenter Wazirpur Ind Area, New Delhi, Delhi, India – 110052
- 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 Iman Nidhi Limited
Year-wise financial statements and ratios of Iman Nidhi Limited are in the company report Buy the company report.
Board of directors of Iman Nidhi Limited
Iman Nidhi has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sethi | Director | 10 May 2019 | 7 Years 5 Months | Current |
| Jameel Basha Syed Also directs: Independent Media & Associated Networks Private Limited, Iman Foundation, Marinelines Oceanic Private Limited and 4 more | Director | 10 May 2019 | 7 Years 5 Months | Current |
| Gummella Lavanya | Director | 10 May 2019 | 7 Years 5 Months | Current |
| Benu Sethi Also directs: Indraprasth Finsure Private Limited | Director | 10 May 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Iman 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 Iman 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 Iman Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iman Nidhi Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Anil Sethi ceased to be Director on 27 May 2022.
Frequently asked questions
Iman Nidhi is an active nidhi company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 May 2019 (7+ years old) and is registered under CIN U65990DL2019PLC349938.
Iman Nidhi has 4 current directors:
- Anil Sethi - Director
- Jameel Basha Syed - Director
- Gummella Lavanya - Director
- Benu Sethi - Director
The CIN (Corporate Identification Number) of Iman Nidhi is U65990DL2019PLC349938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iman Nidhi was incorporated on 10 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Sethi ceased to be Director on 27 May 2022. Anil Sethi was appointed as Director on 10 May 2019. Benu Sethi was appointed as Director on 10 May 2019. Iman Nidhi has 5 board changes on record in total.
The registered office of Iman Nidhi is at 504 Plot No 1 5th Floor Mohan Tower Communitycenter Wazirpur Ind Area, New Delhi, Delhi, India – 110052.
Iman Nidhi operates in the financial services industry, in the other financial intermediation segment.
Iman Nidhi can be reached at its registered office: 504 Plot No 1 5th Floor Mohan Tower Communitycenter Wazirpur Ind Area, New Delhi, Delhi, India – 110052.
Iman Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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