Touchstone Nidhi Limited
About Touchstone Nidhi Limited
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Touchstone Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 21 January 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65991UP2015PLC068435.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohd Israil Rijvi and Mohd Shameem.
The registered office is at Shop No. C – 18 Bharat Complex Sagar Sarai Guljarimal Dharamshala Road Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. C – 18 Bharat Complex Sagar Sarai Guljarimal Dharamshala Road Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Touchstone Nidhi Limited
Financial statements from 2015
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 Touchstone Nidhi Limited
Touchstone Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Israil Rijvi | Director | 21 Jan 2015 | 11 Years 8 Months | Current |
| Mohd Shameem | Director | 21 Jan 2015 | 11 Years 8 Months | Current |
| Zaheer Ahmad | Director | 21 Jan 2015 | 11 Years 8 Months | Current |
Charges & Borrowings of Touchstone Nidhi Limited
Touchstone Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Touchstone Nidhi Limited
Employment history and EPFO contributions of people linked to Touchstone 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 Touchstone Nidhi Limited
Touchstone Nidhi Limited has 3 board changes on record since 2015: 3 appointments. The latest: Mohd Israil Rijvi was appointed as Director on 21 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Touchstone 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 Touchstone 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 Touchstone 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 Touchstone 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 Touchstone 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 Touchstone Nidhi Limited
Touchstone Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 21 January 2015 (11+ years old) and is registered under CIN U65991UP2015PLC068435.
Touchstone Nidhi has 3 current directors:
- Mohd Israil Rijvi - Director
- Mohd Shameem - Director
- Zaheer Ahmad - Director
The CIN (Corporate Identification Number) of Touchstone Nidhi is U65991UP2015PLC068435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Touchstone Nidhi was incorporated on 21 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohd Israil Rijvi was appointed as Director on 21 Jan 2015. Mohd Shameem was appointed as Director on 21 Jan 2015. Zaheer Ahmad was appointed as Director on 21 Jan 2015.
The registered office of Touchstone Nidhi is at Shop No. C – 18 Bharat Complex Sagar Sarai Guljarimal Dharamshala Road Moradabad, Uttar Pradesh, India – 244001.
Touchstone Nidhi has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Touchstone Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Touchstone Nidhi is not listed on any stock exchange. It is an unlisted company.
The compliance status of Touchstone Nidhi is active non-compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.