Touchstone Nidhi Limited
About Touchstone Nidhi Limited
Data last updated: 13 March 2026
Touchstone Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 January 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65991UP2015PLC068435.
Capital: 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.
Office: 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
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
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Board of Directors of Touchstone Nidhi Limited
Touchstone Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Israil Rijvi | Director | 21 Jan 2015 | 11 Years 6 Months | Current |
| Mohd Shameem | Director | 21 Jan 2015 | 11 Years 6 Months | Current |
| Zaheer Ahmad | Director | 21 Jan 2015 | 11 Years 6 Months | Current |
Financials of Touchstone Nidhi Limited
Ten-year financial statements for Touchstone Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Touchstone Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Touchstone Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Touchstone Nidhi Limited
GST registrations and filing compliance for Touchstone Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Touchstone Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Touchstone Nidhi Limited
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MSME Payment Delays by Touchstone Nidhi Limited
MSME payment history for Touchstone Nidhi Limited
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Subsidiaries & Group Companies of Touchstone Nidhi Limited
Corporate group structure for Touchstone Nidhi Limited
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MCA Filings & Documents of Touchstone Nidhi Limited
MCA filings and documents for Touchstone Nidhi Limited
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Recent Activity on Touchstone Nidhi Limited
Frequently Asked Questions about Touchstone Nidhi Limited
Touchstone Nidhi Limited is an active nidhi company in the financial services sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 21 January 2015 (11+ years old) and is registered under CIN U65991UP2015PLC068435.
The current directors of Touchstone Nidhi Limited are:
- Mohd Israil Rijvi - Director
- Mohd Shameem - Director
- Zaheer Ahmad - Director
The primary industry of Touchstone Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Touchstone Nidhi Limited can be reached at the registered office: Shop No. C – 18 Bharat Complex Sagar Sarai Guljarimal Dharamshala Road Moradabad, Uttar Pradesh, India – 244001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Shop No. C – 18 Bharat Complex Sagar Sarai Guljarimal Dharamshala Road Moradabad, Uttar Pradesh, India – 244001.