Specious Nidhi Limited
About Specious Nidhi Limited
Data last updated: 12 March 2026
Specious Nidhi Limited is a nidhi company based in Kheda, Gujarat, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 July 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U65929GJ2017PLC098145.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jayendrasinh Dolatsinh Parmar and Arvindbhai Prabhatbhai Parmar.
Office: Darbar Faliyu Chitlav Thasra, Kheda, Gujarat, India – 388230.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDarbar Faliyu Chitlav Thasra, Kheda, Gujarat, India – 388230
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
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Board of Directors of Specious Nidhi Limited
Specious Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayendrasinh Dolatsinh Parmar | Director | 04 Jul 2017 | 9 Years 1 Months | Current |
| Arvindbhai Prabhatbhai Parmar | Director | 04 Jul 2017 | 9 Years 1 Months | Current |
| Arjunsinh Bachusinh Parmar | Director | 04 Jul 2017 | 9 Years 1 Months | Current |
Financials of Specious Nidhi Limited
Ten-year financial statements for Specious Nidhi Limited
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Charges & Borrowings Specious Nidhi Limited
Specious Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Specious Nidhi Limited
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Employee and EPFO history for Specious Nidhi Limited
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GST Compliance of Specious Nidhi Limited
GST registrations and filing compliance for Specious Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Specious Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Specious Nidhi Limited
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MSME Payment Delays by Specious Nidhi Limited
MSME payment history for Specious Nidhi Limited
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Subsidiaries & Group Companies of Specious Nidhi Limited
Corporate group structure for Specious Nidhi Limited
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MCA Filings & Documents of Specious Nidhi Limited
MCA filings and documents for Specious Nidhi Limited
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Recent Activity on Specious Nidhi Limited
Frequently Asked Questions about Specious Nidhi Limited
Specious Nidhi Limited is an active nidhi company in the financial services sector based in Kheda, Gujarat, India. It was incorporated on 04 July 2017 (9+ years old) and is registered under CIN U65929GJ2017PLC098145.
The current directors of Specious Nidhi Limited are:
- Jayendrasinh Dolatsinh Parmar - Director
- Arvindbhai Prabhatbhai Parmar - Director
- Arjunsinh Bachusinh Parmar - Director
The primary industry of Specious Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Specious Nidhi Limited can be reached at the registered office: Darbar Faliyu Chitlav Thasra, Kheda, Gujarat, India – 388230.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Darbar Faliyu Chitlav Thasra, Kheda, Gujarat, India – 388230.