Rainbow Fintech Nidhi Limited
About Rainbow Fintech Nidhi Limited
Data last updated:
Rainbow Fintech Nidhi Limited was a nidhi company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 21 September 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL2016PLC306203.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jitender and Amardeep Tanwer.
The registered office was at Unit 325 – 326 Vardhman Crown Mall Sector – 19 Dwarka, New Delhi, Delhi, India – 110075.
Company details
Contact details
Rainbow Fintech Nidhi Limited's registered office is in New Delhi, Delhi.
- Registered AddressUnit 325 – 326 Vardhman Crown Mall Sector – 19 Dwarka, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, Kuri Companies, Other Financial Intermediation, Chit Fund
- 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 Rainbow Fintech Nidhi Limited
Year-wise financial statements and ratios of Rainbow Fintech Nidhi Limited are in the company report Buy the company report.
Board of directors of Rainbow Fintech Nidhi Limited
Rainbow Fintech Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender | Director | 21 Sep 2016 | 10 Years 1 Months | As last reported |
| Amardeep Tanwer Also directs: Sunrays Masters Care LLP, SSP Diagnostics LLP, Sunrays Image Healthcare Private Limited and 4 more | Director | 21 Sep 2016 | 10 Years 1 Months | As last reported |
| Simran Meet Singh Also directs: Win Capital Financial Services Private Limited | Director | 21 Sep 2016 | 10 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Rainbow Fintech 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 Rainbow Fintech 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 Rainbow Fintech Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rainbow Fintech Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Amardeep Tanwer was appointed as Director on 21 Sep 2016.
Frequently asked questions
Rainbow Fintech Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Rainbow Fintech Nidhi was a nidhi company based in New Delhi, Delhi, India. The company worked in kuri companies, within the financial services industry. It was incorporated on 21 September 2016 and is registered under CIN U65992DL2016PLC306203. The company has been struck off by the Registrar of Companies and is no longer operational.
Rainbow Fintech Nidhi had 3 directors:
- Jitender - Director
- Amardeep Tanwer - Director
- Simran Meet Singh - Director
The CIN (Corporate Identification Number) of Rainbow Fintech Nidhi is U65992DL2016PLC306203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rainbow Fintech Nidhi is at Unit 325 – 326 Vardhman Crown Mall Sector – 19 Dwarka, New Delhi, Delhi, India – 110075.
Rainbow Fintech Nidhi was incorporated on 21 September 2016. It is registered with the Registrar of Companies, Delhi.
Rainbow Fintech Nidhi operated in the financial services industry, in the kuri companies segment. It worked in this industry before it was struck off.
Amardeep Tanwer was appointed as Director on 21 Sep 2016. Jitender was appointed as Director on 21 Sep 2016. Simran Meet Singh was appointed as Director on 21 Sep 2016.
The compliance status of Rainbow Fintech Nidhi is active non-compliant as of 24 August 2026.
Rainbow Fintech Nidhi can be reached at its registered office: Unit 325 – 326 Vardhman Crown Mall Sector – 19 Dwarka, New Delhi, Delhi, India – 110075.
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