Rmfc Nidhi Limited - financial services in Gorakhpur, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U65990UP2020PLN136523 Incorporated 19 October 2020 ROC Kanpur HQ Gorakhpur, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
-
Latest available

About Rmfc Nidhi Limited

Data last updated: 13 February 2026

Rmfc Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 October 2020, the company has been in operation for over 6 years.

Registered with ROC Kanpur under CIN U65990UP2020PLN136523.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ali Hussain Ansari and Lorik Das.

Office: C/O Vishwanath Tripathi Deewan Bazar Deewan Bazar Deewan Bazar Gorakhpur, Uttar Pradesh, India – 273001.

Company Details of Rmfc Nidhi Limited
CIN U65990UP2020PLN136523
Registration Number 136523
Incorporation Date 19 October 2020
ROC Kanpur
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Vishwanath Tripathi Deewan Bazar Deewan Bazar Deewan Bazar Gorakhpur, Uttar Pradesh, India – 273001
  • Industry
    Financial Services, Other Financial Intermediation
Company report
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Financials, compliance, directors, charges, ownership and filings for Rmfc Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Rmfc Nidhi Limited

Rmfc Nidhi Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ali Hussain Ansari Director 01 Feb 2022 4 Years 5 Months Current
Lorik Das Director 01 Feb 2022 4 Years 5 Months Current
Raghaw Prasad Das Director 01 Feb 2022 4 Years 5 Months Current

Financials of Rmfc Nidhi Limited

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Ten-year financial statements for Rmfc Nidhi Limited

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Charges & Borrowings Rmfc Nidhi Limited

Rmfc Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Rmfc Nidhi Limited

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Employee and EPFO history for Rmfc Nidhi Limited

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GST Compliance of Rmfc Nidhi Limited

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GST registrations and filing compliance for Rmfc Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Rmfc Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Rmfc Nidhi Limited

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MSME Payment Delays by Rmfc Nidhi Limited

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MSME payment history for Rmfc Nidhi Limited

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Subsidiaries & Group Companies of Rmfc Nidhi Limited

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Corporate group structure for Rmfc Nidhi Limited

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MCA Filings & Documents of Rmfc Nidhi Limited

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MCA filings and documents for Rmfc Nidhi Limited

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Recent Activity on Rmfc Nidhi Limited

Directors
01 Feb 2022
Ali Hussain Ansari was appointed as a Director on 01 Feb 2022 & has been associated with this company since 4 years 5 months.
Directors
01 Feb 2022
Lorik Das was appointed as a Director on 01 Feb 2022 & has been associated with this company since 4 years 5 months.
Directors
01 Feb 2022
Raghaw Prasad Das was appointed as a Director on 01 Feb 2022 & has been associated with this company since 4 years 5 months.
Activity
19 Oct 2020
Rmfc Nidhi Limited was registered on 19 Oct 2020 with Roc Kanpur & aged 5 years 9 months as per MCA records.

Frequently Asked Questions about Rmfc Nidhi Limited

Rmfc Nidhi Limited is an active nidhi company in the financial services sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 19 October 2020 (6+ years old) and is registered under CIN U65990UP2020PLN136523.

The current directors of Rmfc Nidhi Limited are:

The primary industry of Rmfc Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Rmfc Nidhi Limited can be reached at the registered office: CO Vishwanath Tripathi Deewan Bazar Deewan Bazar Deewan Bazar Gorakhpur, Uttar Pradesh, India – 273001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at CO Vishwanath Tripathi Deewan Bazar Deewan Bazar Deewan Bazar Gorakhpur, Uttar Pradesh, India – 273001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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