Ingenious Nidhi Limited
About Ingenious Nidhi Limited
Data last updated: 25 February 2026
Ingenious Nidhi Limited is a nidhi company based in Thane, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 December 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U65990MH2021PLN373844.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shahnawaz Husain Hidayat Husain Qidwai and Mohd Suyeb Sayed.
Last AGM: 31 December 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No. 203 C Wiing Rizvi Baug Opposite Railway Station Mumbra, Thane, Maharashtra, India – 400612.
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Registered AddressFlat No. 203 C Wiing Rizvi Baug Opposite Railway Station Mumbra, Thane, Maharashtra, India – 400612
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Ingenious Nidhi Limited
Ingenious Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shahnawaz Husain Hidayat Husain Qidwai
Also directs:
Ingenious Bharat Nidhi Limited
|
Director | 23 Dec 2021 | 4 Years 7 Months | Current |
|
Mohd Suyeb Sayed
Also directs:
Ingenious Bharat Nidhi Limited
|
Director | 23 Dec 2021 | 4 Years 7 Months | Current |
|
Sana Sayed
Also directs:
Ingenious Bharat Nidhi Limited
|
Director | 23 Dec 2021 | 4 Years 7 Months | Current |
Financials of Ingenious Nidhi Limited FY 2022 filings available
Ten-year financial statements for Ingenious Nidhi Limited
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Charges & Borrowings Ingenious Nidhi Limited
Ingenious Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ingenious Nidhi Limited
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Employee and EPFO history for Ingenious Nidhi Limited
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GST Compliance of Ingenious Nidhi Limited
GST registrations and filing compliance for Ingenious Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ingenious Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Ingenious Nidhi Limited
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MSME Payment Delays by Ingenious Nidhi Limited
MSME payment history for Ingenious Nidhi Limited
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Subsidiaries & Group Companies of Ingenious Nidhi Limited
Corporate group structure for Ingenious Nidhi Limited
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MCA Filings & Documents of Ingenious Nidhi Limited
MCA filings and documents for Ingenious Nidhi Limited
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Recent Activity on Ingenious Nidhi Limited
Frequently Asked Questions about Ingenious Nidhi Limited
Ingenious Nidhi Limited is an active nidhi company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 23 December 2021 (5+ years old) and is registered under CIN U65990MH2021PLN373844.
The current directors of Ingenious Nidhi Limited are:
- Shahnawaz Husain Hidayat Husain Qidwai - Director
- Mohd Suyeb Sayed - Director
- Sana Sayed - Director
The primary industry of Ingenious Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Ingenious Nidhi Limited can be reached at the registered office: Flat No. 203 C Wiing Rizvi Baug Opposite Railway Station Mumbra, Thane, Maharashtra, India – 400612.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Flat No. 203 C Wiing Rizvi Baug Opposite Railway Station Mumbra, Thane, Maharashtra, India – 400612.