Mefinez Mutual Benefits Nidhi Limited

Mefinez Mutual Benefits Nidhi Limited - financial services in Jhalawar, Rajasthan, India. Directors, charges & compliance details.
CIN U65990RJ2019PLN067013 Incorporated 15 November 2019 ROC Jaipur HQ Jhalawar, Rajasthan, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Jaipur
ROC office
Incorporated
15 Nov 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Mefinez Mutual Benefits Nidhi Limited

Data last updated:

Mefinez Mutual Benefits Nidhi Limited is a nidhi company based in Jhalawar, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 November 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ2019PLN067013.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Nazneen Chisty and Shamim Chisty.

The registered office is at M. No. 6 Shubham City Nr Housing Bord Colony, Jhalawar, Rajasthan, India – 326001.

Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

Company details

CIN U65990RJ2019PLN067013
Registration Number 067013
Incorporation Date 15 November 2019
ROC Jaipur
Listing Status Unlisted
Company Status Active
Key People
Nazneen Chisty Director Shamim Chisty Director Elias Mohammad Chisty Director

Contact details

Mefinez Mutual Benefits Nidhi Limited's registered office is in Jhalawar, Rajasthan.

  • Registered Address
    M. No. 6 Shubham City Nr Housing Bord Colony, Jhalawar, Rajasthan, India – 326001
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Mefinez Mutual Benefits Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Mefinez Mutual Benefits Nidhi Limited

Year-wise financial statements and ratios of Mefinez Mutual Benefits Nidhi Limited are in the company report Buy the company report.

Board of directors of Mefinez Mutual Benefits Nidhi Limited

Mefinez Mutual Benefits Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nazneen ChistyDirector15 Nov 20196 Years 11 MonthsCurrent
Shamim ChistyDirector15 Nov 20196 Years 11 MonthsCurrent
Elias Mohammad Chisty
Also directs: Loanex India Private Limited, Mefinez Private Limited
Director15 Nov 20196 Years 11 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mefinez Mutual Benefits 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 Mefinez Mutual Benefits Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mefinez Mutual Benefits Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Elias Mohammad Chisty was appointed as Director on 15 Nov 2019.

Appointed
Elias Mohammad Chisty was appointed as Director.
Appointed
Nazneen Chisty was appointed as Director.
Appointed
Shamim Chisty was appointed as Director.
Incorporation
15 Nov 2019
Mefinez Mutual Benefits Nidhi Limited was registered on 15 Nov 2019 with Roc Jaipur & aged 6 years 11 months as per MCA records.

Frequently asked questions

Mefinez Mutual Benefits Nidhi is an active nidhi company based in Jhalawar, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 November 2019 (7+ years old) and is registered under CIN U65990RJ2019PLN067013.

Mefinez Mutual Benefits Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Mefinez Mutual Benefits Nidhi is U65990RJ2019PLN067013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mefinez Mutual Benefits Nidhi has 1 court case on record: 1 filed against it. 1 is pending.

Mefinez Mutual Benefits Nidhi was incorporated on 15 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.

Elias Mohammad Chisty was appointed as Director on 15 Nov 2019. Nazneen Chisty was appointed as Director on 15 Nov 2019. Shamim Chisty was appointed as Director on 15 Nov 2019.

The registered office of Mefinez Mutual Benefits Nidhi is at M. No. 6 Shubham City Nr Housing Bord Colony, Jhalawar, Rajasthan, India – 326001.

Mefinez Mutual Benefits Nidhi operates in the financial services industry, in the other financial intermediation segment.

Mefinez Mutual Benefits Nidhi can be reached at its registered office: M. No. 6 Shubham City Nr Housing Bord Colony, Jhalawar, Rajasthan, India – 326001.

Mefinez Mutual Benefits Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.