Polywealth Fynamics Nidhi Limited
About Polywealth Fynamics Nidhi Limited
Data last updated:
Polywealth Fynamics Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2018PLC100332.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Saeeduddin and Umam Khan.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Lucknow, Uttar Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Polywealth Fynamics Nidhi Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address529A/25 Khurram Nagar, Picnic Spot Road, Lucknow, Uttar Pradesh, India – 226022
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Polywealth Fynamics Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Polywealth Fynamics Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Polywealth Fynamics Nidhi Limited, buy the company report.
Financials of Polywealth Fynamics Nidhi Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Polywealth Fynamics Nidhi Limited, buy the company report.
Board of directors of Polywealth Fynamics Nidhi Limited
Polywealth Fynamics Nidhi has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saeeduddin | Director | 15 Jun 2023 | 3 Years 4 Months | Current |
| Umam Khan | Director | 15 Jun 2023 | 3 Years 4 Months | Current |
| Kiran Gupta | Director | 15 Jun 2023 | 3 Years 4 Months | Current |
Auditor
Polywealth Fynamics Nidhi Limited is audited by ARPIT GUPTA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARPIT GUPTA & CO | FY 2018 | 016853C |
Shareholding
The shareholding of Polywealth Fynamics Nidhi Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Polywealth Fynamics Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Polywealth Fynamics 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 Polywealth Fynamics 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 Polywealth Fynamics Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Polywealth Fynamics Nidhi Limited has 9 board changes on record since 2020: 3 appointments and 6 cessations. The latest: Kiran Gupta was appointed as Director on 15 Jun 2023.
Frequently asked questions
Polywealth Fynamics Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 January 2018 (8+ years old) and is registered under CIN U65929UP2018PLC100332.
Polywealth Fynamics Nidhi has 3 current directors:
- Saeeduddin - Director
- Umam Khan - Director
- Kiran Gupta - Director
The latest financial statements of Polywealth Fynamics Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Polywealth Fynamics Nidhi is U65929UP2018PLC100332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Polywealth Fynamics Nidhi was incorporated on 16 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Kiran Gupta was appointed as Director on 15 Jun 2023. Mohammad Javed ceased to be Director on 15 Jun 2023. Mohd Sameer Hashmi ceased to be Director on 15 Jun 2023. Polywealth Fynamics Nidhi has 9 board changes on record in total.
The registered office of Polywealth Fynamics Nidhi is at 529A25 Khurram Nagar, Picnic Spot Road, Lucknow, Uttar Pradesh, India – 226022.
Polywealth Fynamics Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Polywealth Fynamics Nidhi is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Polywealth Fynamics Nidhi can be reached at its registered office: 529A25 Khurram Nagar, Picnic Spot Road, Lucknow, Uttar Pradesh, India – 226022.
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