You are here

FINZEO INDIA NIDHI LIMITED




Finzeo India Nidhi Limited is a Public incorporated on 30 July 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Finzeo India Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Finzeo India Nidhi Limited are Shakti Singh, Ladu Singh Rathore, Abhishek Pandey, Ratan Singh and Lakshmi Kumari.

Finzeo India Nidhi Limited's Corporate Identification Number is (CIN) U65929RJ2019PLC065823 and its registration number is 65823.Its Email address is [email protected] and its registered address is SHOP NO. 01, F - 123, NEAR CHHATRAWAS, NEW BAPUNAGAR, BHILWARA RAJ, BHILWARA Bhilwara RJ 311001 IN.

Current status of Finzeo India Nidhi Limited is - Active.

Company Details

CIN

U65929RJ2019PLC065823

Company Name

FINZEO INDIA NIDHI LIMITED

Company Status

Active

RoC

RoC-Jaipur

Registration Number

65823

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 July 2019

Age of Company

4 years, 8 month, 21 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FINZEO INDIA NIDHI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO. 01, F - 123, NEAR CHHATRAWAS, NEW BAPUNAGAR, BHILWARA RAJ, BHILWARA Bhilwara RJ 311001 IN

Director Details

DIN Director Name Designation Appointment Date

08516528

SHAKTI SINGH

Director

30 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRADEGO SUITINGS PRIVATE LIMITED

Director

20 September 2019

TRADEGO RETAILS LIMITED

Director

22 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08516529

LADU SINGH RATHORE

Director

30 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRADEGO SUITINGS PRIVATE LIMITED

Director

20 September 2019

TRADEGO RETAILS LIMITED

Director

22 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08516530

ABHISHEK PANDEY

Director

30 July 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRADEGO RETAILS LIMITED

Director

22 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08766929

RATAN SINGH

Additional Director

20 June 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

JOBENK INDIA NIDHI LIMITED

Director

10 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08767082

LAKSHMI KUMARI

Additional Director

20 June 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Lakshmi Kumari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51391RJ2008PTC066230
H.B. RETAILS PRIVATE LIMITED Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001 bhilwara Bhilwara RJ 311001 IN
U18108RJ1993PTC007501
BONUS SUITINGS PRIVATE LIMITED SHOP NO. - F-56, BHILWARA TEXTILE MARKET PUR ROAD Bhilwara Bhilwara RJ 311001 IN
U51909RJ2020PTC072591
J. B. FLEX (INDIA) PRIVATE LIMITED Araji No. 7155, Near New Radhe Nagar, Pur Road, Bhilwara Bhilwara Bhilwara RJ 311001 IN
U74900RJ2014PLC071242
ASTAD TRADERS LIMITED Flat No. 803, Room No. 1 Swastik Heights, Azad Nagar, Bhilwara(Raj.)-311001 Bhilwara Bhilwara RJ 311001 IN
U14290RJ2021PTC077592
SHRI CHARBHUJA GRANITE & MINING PRIVATE LIMITED Plot no.-51 Raghuvansh Vihar Colony Bhilwara,Bhilwara,Near Mahaveer Colony Bhilwara Bhilwara RJ 311001 IN
U65992RJ2020PLN068947
GURUWARDHAN NIDHI LIMITED F-467, KHWAJA MANZIL,MEWAD MARBEL KE SAAMNE WALI GALI AJMER ROAD MALAN bhilwara Bhilwara RJ 311001 BHILWARA Bhilwara RJ 311001 IN
U70109RJ2022PTC082597
NAMONAVKAR INFRAELITE PRIVATE LIMITED Shop No. 6-9, Ground Floor, Block No. 3 Navkar Plaza, Near Hari Sewa Dham Bhilwara Bhilwara RJ 311001 IN
U45201RJ2010PTC030907
NAVKAR REALCON PRIVATE LIMITED Shop No.6-9,Ground Floor, Block No.3, Navkar Plaza Nehru Commercial Complex, Near Hari Sewa Dham Bhilwara Bhilwara RJ 311001 IN
U45201RJ2007PTC024629
MUCHHALA PROPERTIES PRIVATE LIMITED Shop No 6-9, Ground Floor, Block No 3,Navkar Plaza Nehru Commercial Complex, Near Hari Sewa Dham Bhilwara Bhilwara RJ 311001 IN
View all 2,616 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page