Touch Bee Nidhi Limited
About Touch Bee Nidhi Limited
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Touch Bee Nidhi Limited is a nidhi company based in Chhatarpur, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2019PLC048831.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rahul Kumar Saket and Amit Kumar Saket.
The registered office is at H.No.56 Ward No. 33 Ambedkar Nagar Naya Panna Naka, Chhatarpur, Madhya Pradesh, India – 471001.
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- Registered AddressH.No.56 Ward No. 33 Ambedkar Nagar Naya Panna Naka, Chhatarpur, Madhya Pradesh, India – 471001
- 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 Touch Bee Nidhi Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Touch Bee Nidhi Limited
Touch Bee Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kumar Saket Also directs: Golest Online Shoppy (I) Private Limited | Director | 10 Jun 2019 | 7 Years 3 Months | Current |
| Amit Kumar Saket Also directs: Golest Online Shoppy (I) Private Limited | Director | 10 Jun 2019 | 7 Years 3 Months | Current |
| Mahendra Ahirwar Also directs: Golest Online Shoppy (I) Private Limited | Director | 10 Jun 2019 | 7 Years 3 Months | Current |
| Ajay Bahadur Singh Ahirwar Also directs: Golest Online Shoppy (I) Private Limited | Director | 10 Jun 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Touch Bee Nidhi Limited
Touch Bee Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Touch Bee Nidhi Limited
Employment history and EPFO contributions of people linked to Touch Bee 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
Verified entity values are shown only after access is granted.
Recent Activity on Touch Bee Nidhi Limited
Touch Bee Nidhi Limited has 4 board changes on record since 2019: 4 appointments. The latest: Ajay Bahadur Singh Ahirwar was appointed as Director on 10 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Touch Bee 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Touch Bee 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Touch Bee 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 Touch Bee 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 Touch Bee 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 Touch Bee Nidhi Limited
Touch Bee Nidhi is an active nidhi company based in Chhatarpur, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 June 2019 (7+ years old) and is registered under CIN U65990MP2019PLC048831.
Touch Bee Nidhi has 4 current directors:
- Rahul Kumar Saket - Director
- Amit Kumar Saket - Director
- Mahendra Ahirwar - Director
- Ajay Bahadur Singh Ahirwar - Director
The CIN (Corporate Identification Number) of Touch Bee Nidhi is U65990MP2019PLC048831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Touch Bee Nidhi was incorporated on 10 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Ajay Bahadur Singh Ahirwar was appointed as Director on 10 Jun 2019. Amit Kumar Saket was appointed as Director on 10 Jun 2019. Mahendra Ahirwar was appointed as Director on 10 Jun 2019. Touch Bee Nidhi has 4 board changes on record in total.
The registered office of Touch Bee Nidhi is at H.No.56 Ward No. 33 Ambedkar Nagar Naya Panna Naka, Chhatarpur, Madhya Pradesh, India – 471001.
Touch Bee Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Touch Bee Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Touch Bee Nidhi is not listed on any stock exchange. It is an unlisted company.
Touch Bee Nidhi can be reached at its registered office: H.No.56 Ward No. 33 Ambedkar Nagar Naya Panna Naka, Chhatarpur, Madhya Pradesh, India – 471001.