It is a financial services nidhi company based in Surat, Gujarat, India, established in 2017.
2017 | Surat, Gujarat, India | ActiveTakshsan Nidhi Limited, a active nidhi company, was established on 05 January 2017 in Surat, Gujarat, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65929GJ2017PLC095007. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.09 M.
It upholds a compliant status. Its leadership includes Pankaj Kumar (Director), Kamalashankar Baliram Maurya (Director), Lalbahadur Samarjit Mourya (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Pl. 22 Ab Sh. 32 Tf , Silicon Shoppers Udhna, Surat, Gujarat, 394210.
U65929GJ2017PLC095007
095007
05 January 2017
₹5.00 M
₹1.09 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Takshsan Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kumar | Director | 12 Jun 2025 | Current |
| Kamalashankar Baliram Maurya | Director | 12 Jun 2025 | Current |
| Lalbahadur Samarjit Mourya | Director | 05 Jan 2017 | Current |
| Ramesh Kumar | Director | 05 Jan 2017 | Current |
| Shubham Jay Shankar Bhai Maurya | Director | 05 Jan 2017 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Takshsan Nidhi Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.45% decrease. The company also saw a substantial fall in profitability, with a 878.26% decrease in profit. The company's net worth dipped by a decrease of 4.12%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2019, Takshsan Nidhi had a promoter holding of 98.00% and a public holding of 2.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Takshsan Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Takshsan Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Takshsan Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Takshsan Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Pankaj Kumar was appointed as a Director was appointed as a Director on 12 Jun 2025 & has been associated with this company since 5 months 22 days . was documented.
Kamalashankar Baliram Maurya was appointed as a Director was appointed as a Director on 12 Jun 2025 & has been associated with this company since 5 months 22 days . was recorded as a recent event.
Progress on Takshsan Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.
Lalbahadur Samarjit Mourya was appointed as a Director was appointed as a Director on 05 Jan 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
Ramesh Kumar was appointed as a Director was appointed as a Director on 05 Jan 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
The CIN of Takshsan Nidhi Limited is U65929GJ2017PLC095007.
Takshsan Nidhi Limited is headquartered at Pl. 22 Ab Sh. 32 Tf , Silicon Shoppers Udhna, Surat, Gujarat, 394210.
Takshsan Nidhi Limited was incorporated on 05 January 2017.
The current directors of Takshsan Nidhi Limited are
The primary industry of Takshsan Nidhi Limited is Financial And Insurance Service.
Takshsan Nidhi Limited is unlisted.
The authorized capital of Takshsan Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹1.09 M.
The compliance status of Takshsan Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX