• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      FIRST REGAL NIDHI LIMITED

      CIN: U65929MP2022PLN059609 As on: 2026-07-13
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      FIRST REGAL NIDHI LIMITED (CIN: U65929MP2022PLN059609) is a Public company incorporated on 16 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2007900.00.

      FIRST REGAL NIDHI LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIRST REGAL NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of FIRST REGAL NIDHI LIMITED are SYED REHAN ALI, SYED SHAHID ALI, and SAPNA KHAN.

      FIRST REGAL NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MP2022PLN059609 and its registration number is 59609. Users may contact FIRST REGAL NIDHI LIMITED on its Email address - [email protected]. Registered address of FIRST REGAL NIDHI LIMITED is HOUSE NO.47, JINSI, CHIKLOD ROAD JAHANGIRABAD , BHOPAL, Madhya Pradesh, India - 462008.

      Current status of FIRST REGAL NIDHI LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for FIRST REGAL NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIRST REGAL NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIRST REGAL NIDHI
      DIN Director Name Designation Appointment Date
      09508308 SYED REHAN ALI Managing Director 2022-02-16
      10443293 SYED SHAHID ALI Additional Director 2024-01-03
      10443323 SAPNA KHAN Additional Director 2024-01-03
      Past Directors & Key Managerial Personnel of FIRST REGAL NIDHI
      DIN Director Name Designation Appointment Date Cessation
      08812301 SONAALI ANAND Director - 2023-12-30
      09508308 SYED REHAN ALI Director - 2022-11-22
      08812300 KAMAL UDDIN Director - 2023-12-30
      Other Directorships of SONAALI ANAND
      Company Name CIN Designation Appointment Date Cessation
      FIRST REGAL PRIVATE LIMITED U36911MP2020PTC052054 Director 2020-07-28 Ongoing
      FIRST REGAL FINANCE PRIVATE LIMITED U65990MP2021PTC057860 Director 2021-10-08 Ongoing
      Other Directorships of SYED REHAN ALI
      Company Name CIN Designation Appointment Date Cessation
      FIRST REGAL GOLD PRIVATE LIMITED U32111MP2024PTC069491 Director 2024-01-22 Ongoing
      Other Directorships of SYED SHAHID ALI
      Company Name CIN Designation Appointment Date Cessation
      FIRST REGAL GOLD PRIVATE LIMITED U32111MP2024PTC069491 Director 2024-01-22 Ongoing
      Other Directorships of SAPNA KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMAL UDDIN
      Company Name CIN Designation Appointment Date Cessation
      FIRST REGAL PRIVATE LIMITED U36911MP2020PTC052054 Director 2020-07-28 Ongoing
      FIRST REGAL FINANCE PRIVATE LIMITED U65990MP2021PTC057860 Director 2021-10-08 Ongoing

      CIN Company Name Company Address
      U32111MP2024PTC069491 FIRST REGAL GOLD PRIVATE LIMITED HOUSE NO.47, JINSI,,CHIKLOD ROAD, JAHANGIRABA,Huzur,Bhopal,Madhya Pradesh,462008-India
      U14294MP2022OPC063120 AIK INFRA (OPC) PRIVATE LIMITED HOUSE NO. 89, JAIL ROAD JAHANGIRABAD , BHOPAL, Madhya Pradesh, India - 462008
      U72900MP2013PTC031953 NYAK TECHNOLOGIES & TELESERVICES PRIVATE LIMITED H NO 24 JINSI ROAD JAHANGIRABAD , BHOPAL, Madhya Pradesh, India - 462008
      U72200MP2015PTC033962 XARA INFOWEB PRIVATE LIMITED F-1, PLOT NO. 102, PALIKA TOWER, CHIKLOD ROAD JAHANGIRABAD , BHOPAL, Madhya Pradesh, India - 462008
      U80200MP2024PTC072292 SCENICAL VENTURES PRIVATE LIMITED House No.11,Road No. 2,,Huzur,Bhopal,Madhya Pradesh,462008-India
      U46301MP2025PTC075062 AIZA TRADE VENTURES PRIVATE LIMITED Plot No. 8, House No. 36,Jail Road,Huzur,Bhopal,Madhya Pradesh,462008-India
      U21003MP2023PTC067919 SYED CONSOLIDATED PRIVATE LIMITED 13/A, JINSI ROAD,JAHANGIRABAD,Huzur,Bhopal,Madhya Pradesh,462008-India
      U24232MP2014PTC033474 INSIST PHARMACEUTICAL INDIA PRIVATE LIMITED HOUSE NO. 22 AHIRPUR JAHANGIRABAD , BHOPAL, Madhya Pradesh, India - 462008
      U62099MP2024PTC073656 WEBWOLVESS SYSTEM PRIVATE LIMITED HOUSE NO 17, BEHIND MAKKA,JINSI CHOURAHA,Huzur,Bhopal,Madhya Pradesh,462008-India
      U59122MP2023PTC068293 NIK & RON PRIVATE LIMITED 38 AHIRPURA,H NO.28 AHIR,CHURCH ROAD JINSI,Huzur,Bhopal,Madhya Pradesh,462008-India
      U72900MP2015PTC034478 WELKIN TECHNOSOLUTIONS PRIVATE LIMITED SHOP NO. 43, CENTRE POINT COMPLEX, JINSI, JAHANGIRABAD , BHOPAL, Madhya Pradesh, India - 462008
      U05000MP2015PTC034477 SWEET WATER FISHERIES INDIA PRIVATE LIMITED H.NO 04 JINSI ROAD, NEAR BADWALI MASJID JEHANGIRABAD , bhopal, Madhya Pradesh, India - 462008
      U82300MP2026OPC081015 BHA DUKA EVENT (OPC) PRIVATE LIMITED No. 18, Police Line ke Samne,,Purane SBI Bank ke Pass, Payga Main Road, Jahangirabad,Huzur,Bhopal,Madhya Pradesh,462008-India
      U74999MP2016NPL041241 ROSHAN SOCIAL WELFARE AND RESEARCH FOUNDATION SHOP NO. 5, FIRST FLOOR, CENTER POINT COMPLEX, JINSI, JAHANGIRABAD , BHOPAL, Madhya Pradesh, India - 462008
      U11040MP2024PTC073219 DILBAHAR CAFE FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO 188, SHOP NO 11,, 1ST FLR,CENTRE PT,JINSI,Huzur,Bhopal,Madhya Pradesh,462008-India
      U74999MP2017PTC043120 SHIV SAGAR SECURITY AND LABOUR SUPPLIERS PRIVATE LIMITED Shop No 5,H No 12, Behind SBI Colony, Jinsi Jehangirabad , Bhopal, Madhya Pradesh, India - 462008
      U62020MP2026PTC083742 IM E-GOVERNANCE CONSULTANTS PRIVATE LIMITED P.No3 F No.S-1, 2FlrJudge,Higtes BadwaliMasjid Road,Huzur,Bhopal,Madhya Pradesh,462008-India
      U15400MP2022PTC060891 LIVESTOCK FOOD PROCESSORS PRIVATE LIMITED 1434, HASAN BUNGLOW, JAIL BAGH ROAD, JINSI CHOWRAHA,BHOPAL,Bhopal,Madhya Pradesh,462008-India
      AAO-2240 ACCELEVIS VENTURE LLP H NO:21,GALI NO. 1,NEAR MAHARANA PRATAP SCHOOL 220/14/2/9 MAHAMAI KA BAGH,STATION ROAD,BHOPAL BHOPAL, Madhya Pradesh, India - 462008
      U01111MP1980PTC001688 FIRDAUS AGRO INDUSTRIES PVT LTD 33, JAIL ROAD, JAHANGIRABAD , BHOPAL, Madhya Pradesh, India - 462008
      U88900MP2023NPL065956 KESARIYA JAGRIT VAHINI CARE FOUNDATION H N. 99 CHIKLOD ROAD,Huzur,Bhopal,Madhya Pradesh,462008-India
      U01500MP2018PTC046620 YUHANSH FARM SOLUTIONS PRIVATE LIMITED HOUSE NO. 121 ZAWABIT LINE , BHOPAL, Madhya Pradesh, India - 462008
      U46909MP2023PTC064735 FRESH FORCE TRADERS PRIVATE LIMITED H.NO. 33 AFZAL COLONY,JINSI,Huzur,Bhopal,Madhya Pradesh,462008-India
      U46900MP2025PTC080646 MANDI INTERNATIONAL EXPORT PRIVATE LIMITED House No 7,Near Makka Masjid,Huzur,Bhopal,Madhya Pradesh,462008-India
      U51909MP2017PTC044228 MARIYAM HERBAL PRODUCTS PRIVATE LIMITED 116, Jhada jail Road Jahangirabad , Bhopal, Madhya Pradesh, India - 462008
      U86100MP2023PTC066231 RAI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED Ho.No. 115, Gurunanakpura,Raisen Road,Huzur,Bhopal,Madhya Pradesh,462008-India
      U18109MP2021PTC055220 SANJAY ETHNIC APPARELS PRIVATE LIMITED H NO 5. ANEKANT NAGAR JAHANGIRABAD , BHOPAL, Madhya Pradesh, India - 462008
      U42203MP2023PTC068876 BPL INFRA ENGINEERING PRIVATE LIMITED H.NO.33 BEHIND STATE GERRIAGE,JAHANGIRABAD,Huzur,Bhopal,Madhya Pradesh,462008-India
      U50500MP2009PTC022313 SAGAR AUTOTECH PRIVATE LIMITED 189, MAIDA MILL ROAD JINSI SQUARE , BHOPAL, Madhya Pradesh, India - 462008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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