Touchstone Nidhi Limited
Founded in 2015 and headquartered in Uttar Pradesh, India.
2015 | Moradabad, Uttar Pradesh (India) | Active
Touchstone Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 10 Year, 4 Months
About Touchstone Nidhi
Touchstone Nidhi Limited (TNL) is a Nidhi Limited Company incorporated in India on 21 January 2015 and has a history of Ten years and four months. Its registered office is in Moradabad, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mohd Shameem, Mohd Rijvi, and Zaheer Ahmad serve as directors at the Company.
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991UP2015PLC068435
- Company No.
068435
- Company Classification
Nidhi Limited Company
- Incorporation Date
21 Jan 2015
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Touchstone Nidhi Limited
Explore comprehensive data for Touchstone Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Touchstone Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohd Shameem  | Director | 21-Jan-2015 | Current |
| Mohd Rijvi | Director | 21-Jan-2015 | Current |
| Zaheer Ahmad | Director | 21-Jan-2015 | Current |
Financial Performance of Touchstone Nidhi.
Enhance accessibility to Touchstone Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Touchstone Nidhi?
Unlock access to Touchstone Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Recentlife Multipurpose Services Private Limited
Mohd Shameem is a mutual person
- Recentlife Multiservices Private Limited
Mohd Shameem is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Touchstone Nidhi?
Unlock and access historical data on people associated with Touchstone Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Touchstone 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 Touchstone Nidhi's trajectory.
Rating
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Alerts
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.
Latest Updates, News, and FAQs on Touchstone Nidhi
Recent activity within the organization
- Director Appointment
Mohd Shameem was appointed as a Director was appointed as a Director on 21 Jan 2015 & has been associated with this company since 10 years 4 months .
- Director Appointment
Mohd Israil Rijvi was appointed as a Director was appointed as a Director on 21 Jan 2015 & has been associated with this company since 10 years 4 months .
- Director Appointment
Zaheer Ahmad was appointed as a Director was appointed as a Director on 21 Jan 2015 & has been associated with this company since 10 years 4 months .
- Company Incorporation
Touchstone Nidhi Limited was registered on 21 Jan 2015 with Roc Kanpur & aged 10 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Touchstone Nidhi Limited?
Touchstone Nidhi Limited was incorporated on 21 Jan 2015.
What is authorized share capital and paid-up capital of Touchstone Nidhi Limited?
The authorized share capital of Touchstone Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Touchstone Nidhi Limited?
Currently 3 directors are associated with Touchstone Nidhi Limited.
- Mohd Shameem
- Mohd Israil Rijvi
- Zaheer Ahmad
What is the registered address of Touchstone Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Touchstone Nidhi Limited is Shop No. C-18 Bharat Complex Sagar Sarai Guljarimal Dharamshala Road, India, Moradabad, Uttar Pradesh, 244001.
What is the corporate identification number (CIN) and company number of Touchstone Nidhi Limited?
The corporate identification number (CIN) of Touchstone Nidhi Limited is U65991UP2015PLC068435 and the company number is 068435 as per Ministry of Corporate Affairs (MCA).
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