Threadblast Nidhi Limited
About Threadblast Nidhi Limited
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Threadblast Nidhi Limited is a nidhi company based in Chittorgarh, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ2021PLN072922.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohammed Shahnawaz Khan and Arshad Hussain.
The registered office is at Itanjar Husen Kha 2Di42 Ha. Bord Segava Chitoda, Chittorgarh, Rajasthan, India – 312001.
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- Registered AddressItanjar Husen Kha 2Di42 Ha. Bord Segava Chitoda, Chittorgarh, Rajasthan, India – 312001
- IndustryFinancial Services, Other Financial Intermediation
- 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
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Financials of Threadblast Nidhi Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Threadblast Nidhi Limited
Threadblast Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shahnawaz Khan | Director | 11 Jan 2021 | 5 Years 9 Months | Current |
| Arshad Hussain | Director | 11 Jan 2021 | 5 Years 9 Months | Current |
| Moin Aktar Khan | Director | 11 Jan 2021 | 5 Years 9 Months | Current |
Charges & Borrowings of Threadblast Nidhi Limited
Threadblast Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Threadblast Nidhi Limited
Employment history and EPFO contributions of people linked to Threadblast Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Threadblast Nidhi Limited
Threadblast Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Arshad Hussain was appointed as Director on 11 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Threadblast Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Threadblast Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Threadblast Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Threadblast Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Threadblast Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Threadblast Nidhi Limited
Threadblast Nidhi is an active nidhi company based in Chittorgarh, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 11 January 2021 (5+ years old) and is registered under CIN U65990RJ2021PLN072922.
Threadblast Nidhi has 3 current directors:
- Mohammed Shahnawaz Khan - Director
- Arshad Hussain - Director
- Moin Aktar Khan - Director
The CIN (Corporate Identification Number) of Threadblast Nidhi is U65990RJ2021PLN072922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Threadblast Nidhi was incorporated on 11 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Arshad Hussain was appointed as Director on 11 Jan 2021. Mohammed Shahnawaz Khan was appointed as Director on 11 Jan 2021. Moin Aktar Khan was appointed as Director on 11 Jan 2021.
The registered office of Threadblast Nidhi is at Itanjar Husen Kha 2Di42 Ha. Bord Segava Chitoda, Chittorgarh, Rajasthan, India – 312001.
Threadblast Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Threadblast Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Threadblast Nidhi is not listed on any stock exchange. It is an unlisted company.
Threadblast Nidhi can be reached at its registered office: Itanjar Husen Kha 2Di42 Ha. Bord Segava Chitoda, Chittorgarh, Rajasthan, India – 312001.