Imcfidelity Nidhi Limited, a active nidhi company, was established on 14 July 2017 in Lucknow, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999UP2017PLC095031. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.50 M.
It upholds a active non-compliant status. Its leadership includes Yongsuk Choi (Director), Vijai Kumar Pandey (Director), Hemant Kumar Pandey (Director). Past directors included Pari Pandey, Om Prakash Pandey, Ajay Kumar Pandey. It is based at Plot No. 12, Smrati Vihar, Sector K-1, Aashiayana Colony, Lucknow, Uttar Pradesh, 226012.
U74999UP2017PLC095031
095031
14 July 2017
₹2.50 Cr
₹2.50 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Imcfidelity Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yongsuk Choi | Director | 28 Jan 2019 | Current |
| Vijai Kumar Pandey | Director | 14 Jul 2017 | Current |
| Hemant Kumar Pandey | Director | 14 Jul 2017 | Current |
| Ajay Kumar Pandey | Director | 28 Sep 2018 | Current |
| Sambath Nagamoorthy | Director | 14 Mar 2019 | Current |
| Sanjay | Director | 14 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Mar 2019 | Past |
| Pramod Abcsdd | Director | 25 Jan 2018 | Past |
| Pramod Abcsdd | Director | 28 Dec 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Imcfidelity Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Imcfidelity Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Imcfidelity Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Imcfidelity Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Imcfidelity Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Sambath Nagamoorthy was appointed as a Director was appointed as a Director on 14 Mar 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
The activity Yongsuk Choi was appointed as a Director was appointed as a Director on 28 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.
Progress on Ajay Kumar Pandey was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.
Progress on Vijai Kumar Pandey was appointed as a Director was appointed as a Director on 14 Jul 2017 & has been associated with this company since 8 years 4 months . was documented.
Hemant Kumar Pandey was appointed as a Director was appointed as a Director on 14 Jul 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
Imcfidelity Nidhi Limited was registered on 14 Jul 2017 with Roc Kanpur & aged 8 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Imcfidelity Nidhi Limited is U74999UP2017PLC095031.
Imcfidelity Nidhi Limited is headquartered at Plot No. 12, Smrati Vihar, Sector K-1, Aashiayana Colony, Lucknow, Uttar Pradesh, 226012.
Imcfidelity Nidhi Limited was incorporated on 14 July 2017.
The current directors of Imcfidelity Nidhi Limited are
The primary industry of Imcfidelity Nidhi Limited is Financial Services.
Imcfidelity Nidhi Limited is unlisted.
The authorized capital of Imcfidelity Nidhi Limited is ₹2.50 Cr, and the paid-up capital is ₹2.50 M.
The compliance status of Imcfidelity Nidhi Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX