Touchstone Nidhi Limited - Company Profile

Q: Who are the current directors of Touchstone Nidhi Limited?

The current directors of Touchstone Nidhi Limited are Mohd Israil Rijvi, Mohd Shameem, Zaheer Ahmad.

It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2015.

2015 Moradabad, Uttar Pradesh, India Active

Last Updated: January 10, 2026

About Touchstone Nidhi Limited

Touchstone Nidhi Limited, a active nidhi company, was established on 21 January 2015 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2015PLC068435. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Mohd Israil Rijvi (Director), Mohd Shameem (Director), Zaheer Ahmad (Director). It is based at Shop No. C-18 Bharat Complex Sagar Sarai, Guljarimal Dharamshala Road, Moradabad, Moradabad, Uttar Pradesh, 244001.

Company Details

CIN/LLPIN
U65991UP2015PLC068435
Registration Number
068435
Incorporation Date
21 January 2015
Authorized Capital
₹1.00 M
Paid-Up Capital
₹1.00 M
ROC Code
Roc Kanpur
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 10-01-2026
Paid Up Capital ₹ 1.00 M as on 10-01-2026
Company Age 11 Year, 20 Days

Comprehensive Company Insights

Explore comprehensive insights into Touchstone Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Touchstone Nidhi Limited?

Current Directors

Name	Designation	Appointment Date	Status
Mohd Israil Rijvi	Director	21 Jan 2015	Current
Mohd Shameem	Director	21 Jan 2015	Current
Zaheer Ahmad	Director	21 Jan 2015	Current

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Financial Performance of Touchstone Nidhi.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Touchstone Nidhi?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Touchstone Nidhi?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Touchstone Nidhi

Recent Activity within the Organization

Director Appointment

Progress on Mohd Israil Rijvi was appointed as a Director was appointed as a Director on 21 Jan 2015 & has been associated with this company since 11 years 20 days . was documented.
21 Jan 2015
Director Appointment

The activity Mohd Shameem was appointed as a Director was appointed as a Director on 21 Jan 2015 & has been associated with this company since 11 years 20 days . was completed.
21 Jan 2015
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 11 years 20 days . was recorded as a recent event.
21 Jan 2015
Company Incorporation

The activity Touchstone Nidhi Limited was registered on 21 Jan 2015 with Roc Kanpur & aged 11 years 20 days as per MCA records. was completed.
21 Jan 2015

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Frequently Asked Questions

What is the CIN of Touchstone Nidhi Limited?

The CIN of Touchstone Nidhi Limited is U65991UP2015PLC068435.

Where is Touchstone Nidhi Limited headquartered?

Touchstone Nidhi Limited is headquartered at Shop No. C-18 Bharat Complex Sagar Sarai, Guljarimal Dharamshala Road, Moradabad, Moradabad, Uttar Pradesh, 244001.

When was Touchstone Nidhi Limited incorporated?

Touchstone Nidhi Limited was incorporated on 21 January 2015.

Who are the current directors of Touchstone Nidhi Limited?

The current directors of Touchstone Nidhi Limited are

What is the primary industry of Touchstone Nidhi Limited?

The primary industry of Touchstone Nidhi Limited is Financial Services.

Is Touchstone Nidhi Limited a listed company?

Touchstone Nidhi Limited is unlisted.

What is the capital structure of Touchstone Nidhi Limited?

The authorized capital of Touchstone Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Touchstone Nidhi Limited?

The compliance status of Touchstone Nidhi Limited is Active Non-Compliant.

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