Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FDC NIDHI LIMITED
CIN: U65990GJ2019PLC108000
FDC NIDHI LIMITED (CIN: U65990GJ2019PLC108000) is a Public company incorporated on 03 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.FDC NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FDC NIDHI LIMITED are NISHANT ATULBHAI SHAH, ATULKUMAR ARVINDBHAI SHAH, and NOOPUR NISHANT SHAH.
FDC NIDHI LIMITED's Corporate Identification Number (CIN) is U65990GJ2019PLC108000 and its registration number is 108000. Users may contact FDC NIDHI LIMITED on its Email address - [email protected]. Registered address of FDC NIDHI LIMITED is 1ST FLOOR, OFFICE- 101(WEST)102, MANGAL DEEP-2, VARACHHA ROAD, OPP. VARACHHA POLICE STAT ION , VARACHHA, Gujarat, India - 395006.
Current status of FDC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FDC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FDC NIDHI
Purchase full report of FDC NIDHI
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 FDC 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of FDC NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05305811 | NISHANT ATULBHAI SHAH | Director | 2019-05-03 |
| 07774233 | ATULKUMAR ARVINDBHAI SHAH | Director | 2019-05-03 |
| 08443085 | NOOPUR NISHANT SHAH | Director | 2019-05-03 |
Past Directors & Key Managerial Personnel of FDC NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT ATULBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FDC WEALTH MANAGEMENT AND INSURANCE MARK ETING LLP | AAN-8115 | Designated Partner | 2018-12-19 | Ongoing |
| DZITO MARKETING (OPC) PRIVATE LIMITED | U46909GJ2023OPC141320 | Nominee | 2023-05-18 | Ongoing |
| DZITO RETAILER NETWORKS PRIVATE LIMITED | U47190GJ2023PTC145456 | Director | 2023-10-14 | Ongoing |
| DZITO VENTURES PRIVATE LIMITED | U51909GJ2022PTC137453 | Director | 2022-12-14 | Ongoing |
| DZITO-TECH AND DISTRIBUTION NETWORK PRIVATE LIMITED | U66190GJ2023PTC146153 | Director | 2023-11-08 | Ongoing |
| SHAH & DESAI LAW ATTORNEY PRIVATE LIMITED | U69100GJ2023PTC145391 | Director | 2023-10-12 | Ongoing |
| DR. NISHANT SHAH (OPC) PRIVATE LIMITED | U70200GJ2023OPC145412 | Director | 2023-10-13 | Ongoing |
| FDC ADVISORS PRIVATE LIMITED | U74999GJ2017PTC096797 | Director | 2017-04-11 | Ongoing |
| FDC INTERNATIONAL EDUCATIONAL ACADEMIA PRIVATE LIMITED | U80903GJ2017PTC097242 | Director | 2017-05-05 | Ongoing |
Other Directorships of ATULKUMAR ARVINDBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FDC WEALTH MANAGEMENT AND INSURANCE MARK ETING LLP | AAN-8115 | Designated Partner | 2018-12-19 | Ongoing |
| DZITO MARKETING (OPC) PRIVATE LIMITED | U46909GJ2023OPC141320 | Director | 2023-05-18 | Ongoing |
| DZITO RETAILER NETWORKS PRIVATE LIMITED | U47190GJ2023PTC145456 | Director | 2023-10-14 | Ongoing |
| DZITO VENTURES PRIVATE LIMITED | U51909GJ2022PTC137453 | Director | 2022-12-14 | Ongoing |
| DR. NISHANT SHAH (OPC) PRIVATE LIMITED | U70200GJ2023OPC145412 | Nominee | 2023-10-13 | Ongoing |
| FDC ADVISORS PRIVATE LIMITED | U74999GJ2017PTC096797 | Director | 2017-04-11 | Ongoing |
| FDC INTERNATIONAL EDUCATIONAL ACADEMIA PRIVATE LIMITED | U80903GJ2017PTC097242 | Director | 2017-05-05 | Ongoing |
Other Directorships of NOOPUR NISHANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC096797 | FDC ADVISORS PRIVATE LIMITED | 101-102, 1st Floor, Mangaldeep, Opp. Varachha Police Station, Varachha, , Surat, Gujarat, India - 395006 |
| U80903GJ2017PTC097242 | FDC INTERNATIONAL EDUCATIONAL ACADEMIA PRIVATE LIMITED | 101-102, 1st Floor, Mangaldeep, Opp. Varachha Police Station, Varachha, , Surat, Gujarat, India - 395006 |
| U51100GJ1991PTC016511 | AMIZARA EXPORTS PVT LTD | SY NO 361/2/A/2 FLAT-101 1ST FLOOR LAKHANI CHAMBER OFFICE-101 OPP PATEL PETROLIUM VARACHHA RD , SURAT, Gujarat, India - 395006 |
| AAY-0117 | JANVI LABGROWN LLP | OFFICE 102/103, 1ST FLOOR LAKHANI CHAMBER OPP PATEL PETROLIUM, VARACHHA ROAD, MINI BAZAR, SURAT, Gujarat, India - 395006 |
| U52393GJ2018PTC105121 | AAREY DIA PRIVATE LIMITED | 2nd Floor, Hall 3, TPS -4, Plot 52/B/1, Kamala Shopping Center, Opp. Savani, , VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| ACA-5786 | UKANI CONSULTANCY SERVICES LLP | SY NO - 361/2/A/2, OFFICE -111, 1ST FLOORLAKHANI CHAMBERS, OPP PATEL PETROLIUM, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| U51909GJ2020PTC114762 | JAY KISAN AGRI FOOD PRIVATE LIMITED | SY 47-48, 2nd Flr, Plot-374, Sheri No.24 Ghanshyam Nagar-2, Opp Bharat Nagar Soc. , VarachhaRoad, Gujarat, India - 395006 |
| AAM-8452 | DREAMZONE INTERNATIONAL LLP | OFFICE 111 1ST FLOOR, LAKHANI CHAMBERS OPP PATEL PETROLIUM VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U32111GJ2025PTC158490 | SVELTECHARM JEWELS PRIVATE LIMITED | 2nd Floor, Office-2107, Central Bazar,Opp. Varachha Police Station,Surat City,Surat,Gujarat,395006-India |
| ACC-6225 | SHEKHDA DIAMOND LLP | First Floor, Office No. 101, 102, Ambika Chambers,,Mohan Nagar, Varachha Road, Kapodara,,Surat City,Surat,Gujarat,India-395006 |
| U85499GJ2026PTC172413 | OCEAN GYANEDU PRIVATE LIMITED | SHOP NO 101 102 1st floor, SAHJANAND COMPLEX SIMADA,Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India |
| AAY-4506 | KJM EXPORT LLP | Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006 |
| AAP-1777 | OMITEXO FILAMENT LLP | 1st Floor, Office-2, Princess Plaza Comm. Complex Co. op Soc., Mini Bazar, Varachha Road, Surat, Gujarat, India - 395006 |
| U85300GJ2022NPL134908 | SURAT LABGROWN DIAMOND ASSOCIATION | 1st FLOOR SHOP-101,102 RAJ HANS POINT NR. GITANJALI PETROL PUMP, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAT-7841 | JBDIANET LLP | B-7, Ground Floor, Gayatri Baug Soc, Near New Shakti Vijay Soc, Opp: Priya Hotel, Varachha Road Surat, Gujarat, India - 395006 |
| U78300GJ2026PTC176353 | KAUSHAL GLOBAL CONSTRUCTION AND CONTRACTING PRIVATE LIMITED | Shakti Vijay Co-Op H Society, SY No 85/2 87/A/2 Bunglow No 101,Dholi Kui Varachha Rd, Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India |
| U52100GJ2014OPC080502 | KNOTECH VISION OPC PRIVATE LIMITED | SHOP NO.2, 2ND FLOOR, HIRAPANNA APPTS, OPP. RAJHANS POINT, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| ABC-2662 | PUREBON DIAMOND LLP | Office No. 206, 2nd Floor, Mangaldeep-2,Varachha Main Road, Plot No. 158/B Paiki, TPS-4, Surat City, Gujarat, India - 395006 |
| AAD-1781 | CORUSCATE SOLUTIONS LLP | 103, MANGALDEEP 2, OPP. VARACHHA POLICE STATIONVARACHHA MAIN ROAD SURAT, Gujarat, India - 395006 |
| AAU-6780 | RAJHANS VEGETABLE OIL REFINERY LLP | 202, 2nd FLOOR, LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAQ-5279 | FORD ESTATE LLP | 202, 2nd FLOOR LAKHANI CHAMBERS, OPP. PATEL PETROLEM, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U15140GJ1998PTC034485 | RAJHANS VEGETABLE OIL REFINERY PRIVATE LIMITED | 202, 2nd FLOOR LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ACG-2887 | TLC JEWELLERY HOUSE LLP | Office 2093, 2nd Floor,,Central Bazar, Opposite Varachha Police Station,,Surat City,Surat,Gujarat,India-395006 |
| U34300GJ2019PLC109826 | LEO AUTOMOTIVES LIMITED | 2ND FLOOR, RAJHANS HOUSE, OPP GITANJALI PETROL PUMP, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U45201GJ2004PTC045095 | REEBON CREATORS PRIVATE LIMITED | 202, 2nd FLOOR LAKHANI CHAMBERS, OPP. PATEL PETROLEUM, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U52609GJ2022PTC131108 | TEXNICA (INDIA) PRIVATE LIMITED | OFFICE NO 231, 2ND FLOOR, SUNRISE CHAMBERS, MINI BAZAR, VARACHHA ROAD,SURAT,Surat,Gujarat,395006-India |
| U70101GJ2004PTC043996 | FORD ESTATE PRIVATE LIMITED | 202, 2nd FLOOR LAKHANI CHAMBERS OPP. PATEL PETROLEUM, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U24100GJ2014PTC080949 | MADHUVAN SILICA PRIVATE LIMITED | 18, 2ND FLOOR, HIRA PANNA BUILDING OPP. RAJHANS POINT, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17121GJ1991PTC015402 | N. M. GAJJAR INDUSTRIES PRIVATE LIMITED | 1st Floor, Gajjar Compound, CNG Office, Kapodara Char Rasta, Varachha Road, , SURAT, Gujarat, India - 395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.