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
COINFIN INDIA NIDHI LIMITED
CIN: U65990RJ2020PLN070515 As on: 2026-07-13
COINFIN INDIA NIDHI LIMITED (CIN: U65990RJ2020PLN070515) is a Public company incorporated on 24 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
COINFIN INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.COINFIN INDIA 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 COINFIN INDIA NIDHI LIMITED are GAYATRI DEVI SONI, DILIP KUMAR SONI, and HEMANT KUMAR SONI.
COINFIN INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990RJ2020PLN070515 and its registration number is 70515. Users may contact COINFIN INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of COINFIN INDIA NIDHI LIMITED is PLOT NO. 577, TIRUPATI NAGAR, PHALSOOND ROAD, POKARAN , Jaisalmer, Rajasthan, India - 345021.
Current status of COINFIN INDIA 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 CINs
ZaubaCorp's company report for COINFIN INDIA 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 COINFIN INDIA NIDHI
Purchase full report of COINFIN INDIA 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 COINFIN INDIA 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COINFIN INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09550430 | GAYATRI DEVI SONI | Director | 2022-03-28 |
| 08846830 | DILIP KUMAR SONI | Director | 2020-08-24 |
| 08846831 | HEMANT KUMAR SONI | Director | 2020-08-24 |
Past Directors & Key Managerial Personnel of COINFIN INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09550430 | GAYATRI DEVI SONI | Additional Director | - | 2022-09-29 |
| 08846832 | YASHWANT KUMAR SONI | Director | - | 2022-03-31 |
Other Directorships of GAYATRI DEVI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASHWANT KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74920RJ2015PTC046966 | K.S.B SECURITY SERVICES PRIVATE LIMITED | PLOT NO 17 NEHARU NAGAR JAISALMER ROAD POKARAN Jaisalmer RJ 345021 IN |
| ACH-3562 | GREENJOY LLP | C/O ULFAT, KHASRA NO. 1662/953, PART OF 41, NEAR SG MART, WARD -14,JODHNAGAR, JODHPUR ROAD, PAKRAN, DIST-JAISALMER,Jaisalmer,Jaisalmer,Rajasthan,India-345021 |
| U64990RJ2025PTC102753 | NAGSINGH MICRO FINANCE PRIVATE LIMITED | C/O DEVENDRA SINGH SO KHA,NGAR SINGH TIRUPATI NAGAR,Jaisalmer,Jaisalmer,Rajasthan,345021-India |
| U01100RJ2023PTC085718 | PEARLOCEAN FERTICHEM PRIVATE LIMITED | C/o Vimla Devi Rathi, Darjiyo Ki Gali Ward No. 6 Pokaran , Jaisalmer, Rajasthan, India - 345021 |
| ACR-6370 | RADIANTBHARAT RENEWABLE ENERGY LLP | C/O NAKHAT SINGH BHANWAR,POKARAN , JAISALMER,Jaisalmer,Jaisalmer,Rajasthan,India-345021 |
| U01611RJ2024PTC095296 | NAWLARAM FARMER PRODUCER COMPANY LIMITED | 211 Paru Nagar,Jaisalmer,Jaisalmer,Rajasthan,345021-India |
| U62099RJ2023PTC090025 | KHEGO TECHNOLOGY PRIVATE LIMITED | Shop No.2,Police Thane k Samne,Jaisalmer,Jaisalmer,Rajasthan,345021-India |
| U88900RJ2026NPL112533 | TAKSHAN FOUNDATION | C/O: DHARMENDRA SUTHAR,PAUPADIYA SANKARA POKARAN,Jaisalmer,Jaisalmer,Rajasthan,345021-India |
| ACD-4885 | SHAYOMAADYA AQUA LLP | SANJAY KUMAR, CHHANGANIYO,KI GALI, WARD NO. 11,Jaisalmer,Jaisalmer,Rajasthan,India-345021 |
| U88900RJ2025NPL109887 | HINGLAJ JAYATE FOUNDATION | H. No. 30, Silawato Ka Mohalla, Khatri Street,Jaisalmer,Jaisalmer,Rajasthan,345021-India |
| U43299RJ2025PTC107594 | KOJANI CONSTRUCTION PRIVATE LIMITED | C/O MUBARAK KHAN,LAWNA,Pokaran,Jaisalmer,Rajasthan,345021-India |
| U01110RJ2021PTC076133 | SUDAAN AGRITECH PRIVATE LIMITED | DARJIYO KI GALI, WARD NO. 6 POKRAN , JAISALMER, Rajasthan, India - 345021 |
| U45201RJ2013PTC043297 | MAA SUPER BUILDCON PRIVATE LIMITED | Opp. Rampol Gate, V/P Pokaran -1 , Jaisalmer, Rajasthan, India - 345021 |
| U74995RJ2022PTC081281 | ANANDKRIPA PRIVATE LIMITED | LABHCHAN VYAS S/O MOHANLAL VYAS RAMPOLE KE BAHAR,POKARAN,Jaisalmer,Rajasthan,345021-India |
| U10795RJ2024PTC093194 | PHENAGRA AGRO PRIVATE LIMITED | C/O RAJENDRA KUMAR S/O RAMANLAL,JBH PANCHAYAT SAMITI,Pokaran,Jaisalmer,Rajasthan,345021-India |
| ABA-2581 | SHREE NAGANARAI TRADING LLP | H. NO. 15 RAM SINGH KI DHANI Garhi Champavat TEH BHANIYANA JAISALMER, Rajasthan, India - 345021 |
| U01611RJ2023PTC087717 | FARMPOUR OVERSEAS FARMER PRODUCER COMPANY LIMITED | C/O (BARAJU DEVI)MALI BHO,MIYAJI KA MANDIR KE PASS,Pokaran,Jaisalmer,Rajasthan,345021-India |
| U01122RJ2022PTC083001 | SHREE KARNI ORGANIC FARMS PRIVATE LIMITED | S/O Jawahir Singh Plot No 53 ,Neharu Colony , Pokran, Rajasthan, India - 345021 |
| U01400RJ2021PTC076833 | POKHRAN KRISHI FED PRODUCER COMPANY LIMITED | CHANDAN SINGH S/O GAJE SINGH, PLOT NO. 17, NEHRU COLONY, POKHRAN , POKHRAN, Rajasthan, India - 345021 |
| U85306RJ2024NPL097651 | SHREE SUDUR FOUNDATION | S/O PRATAP SINGH,PHULASAR,Jaisalmer,Jaisalmer,Rajasthan,345021-India |
| U42900RJ2024PTC096928 | LAL SINGH INFRASTRUCTURE PRIVATE LIMITED | C/o Nakhat Singh, Wonada,Bonada, Shankara,Jaisalmer,Jaisalmer,Rajasthan,345021-India |
| U35105RJ2025PTC107059 | RENWATI PARIHAR BELWA SOLAR PRIVATE LIMITED | C/o Mrs. Keshaki,Opposite Forest Office,Jaisalmer,Jaisalmer,Rajasthan,345021-India |
| U86900RJ2026NPL111751 | FALAHE UMMAT FOUNDATION | C/O VAHIDULLA, MOHARO KI,DHANI, BADALI NATHUSAR,Jaisalmer,Jaisalmer,Rajasthan,345021-India |
| U35105RJ2025PTC102040 | TEJ SINGH BHOMIYAJI SOLAR & RENEWABLE ENERGY PRIVATE LIMITED | C/O AIDAAN SINGH S/O DALP,SIGNH DHOLASAR RAJMATHAI,Jaisalmer,Jaisalmer,Rajasthan,345021-India |
| U52602RJ2021PTC074092 | NIRNIK PRIVATE LIMITED | C/O SHARDA, VYASO KI GALI, , POKARAN, Rajasthan, India - 345021 |
| U01409RJ2022PTC082571 | MARUGANDHA CRAFT MILK AND AGRI FOODS PRIVATE LIMITED | C/O MUKHYA KARYAKARI URMUL MARUSTHALI BUNKER VIKAS SAMITI OPPOSIT RTDC MIDWAY , POKARAN, Rajasthan, India - 345021 |
| U70100RJ2022PTC080111 | VASTU INFRA BUILDCON PRIVATE LIMITED | C/o NATHURAM VISHNOI S/O LADHURAMVISHNOI JANI TOWER SARKARI BUS STAND KE PASS , POKARAN, Rajasthan, India - 345021 |
| U01100RJ2021PTC076362 | RAWAL MALLINATH FARMERS PRODUCER COMPANY LIMITED | C/o Madan Singh S/o Bhanwar Singh Jai Narayan VyasChoraya behindKasturi Bhawan , Pokaran, Rajasthan, India - 345021 |
| U92190RJ2020PTC070501 | HITTER11 INDIA PRIVATE LIMITED | SHOP NO. 01 GADI CHAMPAWATAN , BHANIYANA, Rajasthan, India - 345021 |
| 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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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.