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
FINTEXIS NIDHI LIMITED
CIN: U65990UP2019PLN124183 As on: 2026-07-13
FINTEXIS NIDHI LIMITED (CIN: U65990UP2019PLN124183) is a Public company incorporated on 05 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.FINTEXIS 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 FINTEXIS NIDHI LIMITED are KHARPATTU PRASAD, PANKAJ KUMAR, and MANOJ KUMAR.
FINTEXIS NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLN124183 and its registration number is 124183. Users may contact FINTEXIS NIDHI LIMITED on its Email address - [email protected]. Registered address of FINTEXIS NIDHI LIMITED is AR COMPLEX, MILLAT NAGAR COLONY, NEAR ARTO OFFICE,NANPARA BYPASS, MOHALL KILLA , BAHRAICH, Uttar Pradesh, India - 271801.
Current status of FINTEXIS 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 FINTEXIS 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 FINTEXIS NIDHI
Purchase full report of FINTEXIS 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 FINTEXIS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINTEXIS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08630605 | KHARPATTU PRASAD | Director | 2019-12-05 |
| 08630606 | PANKAJ KUMAR | Director | 2019-12-05 |
| 08630607 | MANOJ KUMAR | Director | 2019-12-05 |
Past Directors & Key Managerial Personnel of FINTEXIS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KHARPATTU PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43299UP2024PTC212048 | FINTEXIS INFRA PRIVATE LIMITED | AR COMPLEX MILLAT NAGAR,COLONY NEAR RTO OFF.NANPA,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U46593UP2026PTC242154 | ITMS RENEWABLE ENERGY PRIVATE LIMITED | 13356G2 Nazirpur Nanpara Bypass,RTO Office Road,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U70109UP2019PTC115239 | BIDWEST INFRA DEVELOPERS PRIVATE LIMITED | Monisa Complex, Mohalla Nazirpura Near RTO Office , Bahraich, Uttar Pradesh, India - 271801 |
| U46305UP2023PTC179732 | SAGE MUSTARD OIL PRIVATE LIMITED | 113 Hemariya Shanti Nagar Lucknow Road,Near Rajat Hospital, Bahraich,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U47711UP2024PTC204345 | BAHRAICH MART ONLINE PRIVATE LIMITED | C/O NASEEB ALI, SUFIPURA,NEAR FOREST OFFICE,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U85100UP2009PTC206204 | FIELD STONE GLOBAL PRIVATE LIMITED | Salarganj Near Cold Storage, Nanpara Road, BAHRAICH, , Bahraich, Uttar Pradesh, India - 271801 |
| U51909UP2022PTC162790 | MORNINGINDIA FMCG PRIVATE LIMITED | MOH- NAZIPUR, SHOP NO-8 IN MANNAN COMPLEX, NEAR POWER HOUSE,BAHRAICH,Bahraich,Uttar Pradesh,271801-India |
| U85191UP2010PTC042218 | SAIRAA HOSPITAL PRIVATE LIMITED | NANPARA ROAD NEAR JHINGHA PUL , BAHRAICH, Uttar Pradesh, India - 271801 |
| U85110UP2020PTC138254 | AL-HABIB HOSPITAL PRIVATE LIMITED | 1032, SALARGANJ NEAR ENGINEERING COLONY , BAHRAICH, Uttar Pradesh, India - 271801 |
| U45400UP2007PTC034008 | OCTEX ENTERPRISES PRIVATE LIMITED | VILLAGE BISWARIA MOHAMMAD NAGAR, NANPARA ROAD , BAHRAICH, Uttar Pradesh, India - 271801 |
| U74992UP2010PTC040460 | MAA GAYATRI INSUFIN SERVICES PRIVATE LIMITED | SHIV NAGAR NEAR GANDHI ASHRAM GONDA ROAD , BAHRAICH, Uttar Pradesh, India - 271801 |
| U01110UP2021PTC156724 | CHANDRASHEKHARAGRO FARMER PRODUCER COMPANY LIMITED | RAJEEV KUMAR 1, BRH SANTI NAGAR RISIA, NANPARA , BAHRAICH, Uttar Pradesh, India - 271801 |
| U45400UP2014PTC065959 | SHREYASHREE NEWSLINE AND INFRAWORKS PRIVATE LIMITED | SHREYA VILLA, JAY NAGAR, NEAR KOTW POLICE LINE ROAD, , BAHRAICH, Uttar Pradesh, India - 271801 |
| U95000UP2020PTC133939 | SAS MULTI SOLUTIONS PRIVATE LIMITED | LANE No 02 NEAR T.B. CLINIC, INDIRA COLONY , BAHRAICH, Uttar Pradesh, India - 271801 |
| U50400UP2019PTC112659 | ALOOF MARKETING SOLUTIONS PRIVATE LIMITED | H.NO 97, SARASWATI NAGAR, NAI BASTI NEAR SIDDHARTHA HOSPITAL,SEKHDAHEER , BAHRAICH, Uttar Pradesh, India - 271801 |
| U24230UP2021PTC152824 | DRSEWAHEALTHCARE PRIVATE LIMITED | C/O KASIM ABBAS S/O SHAVEEH ABBAS, AKBARPURA, NEAR NAGAR PALIKA, , BAHRAICH, Uttar Pradesh, India - 271801 |
| U31909UP2019PTC113712 | AOSA TECH PRIVATE LIMITED | C/O SHIV DEVI, VILLAGE-JAGTAPUR MADHAVRETI PATEL NAGAR COLONY, BLOCK- 20 , BAHRAICH, Uttar Pradesh, India - 271801 |
| AAU-5180 | LEARNING-RITI ELEARNING LLP | C/O D P SINGH,HOUSE NO 1321,NEAR RAILWAY CROSSING,CONSUMER OFFICE KE SAMNE,POLICE LINE ROAD BAHRAICH, Uttar Pradesh, India - 271801 |
| U80901UP2018PTC105670 | ABHIKALP TRAINING PRIVATE LIMITED | C/O BHARTI DEVI,1284 (A-1) SHIV NAGAR NEAR-RC SINGH NURSING HOME , GONDA ROAD , BAHRAICH, Uttar Pradesh, India - 271801 |
| U24233UP2009PTC037108 | BENTLEY LIFE CARE PRIVATE LIMITED | KANOONGOPURA (NORTH), NEAR DISTRICT HOSPITAL BAHRAICH, UTTAR PRADESH , BAHRAICH, Uttar Pradesh, India - 271801 |
| U01400UP2021PTC155975 | ASDL AGRO PRODUCER COMPANY LIMITED | House No.156/1 Shiv Nagar, Chavani Sarkar Bahraich-UP-India-271801 , Bahraich, Uttar Pradesh, India - 271801 |
| U65990UP2019PLC117825 | HINDMAA MUTUAL BENEFIT NIDHI LIMITED | 11 NAI BASTI BAKSHIPURA BAHRAICH NEAR SHIV SHAKTI MANDIR , BAHRAICH-271801, Uttar Pradesh, India - 271801 |
| U80100UP2025PTC218138 | KBS SECURITY GUARDS PRIVATE LIMITED | Sarawasti Nagar,0 Bahraich,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U35105UP2026PTC245522 | VIBE URJA PRIVATE LIMITED | Near Pacho Peer,Raipur Raja, Bahraich,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| ACP-0031 | KHANNA WOOD WORKS LLP | HOUSE NO.82/79KHATTRIPURA,NEAR CIVIL COURT,BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,India-271801 |
| U68200UP2023PTC179462 | BAHRAICH DEVELOPERS PRIVATE LIMITED | C/O HUSAIN ALI DARGAH SARIF,NEAR NOORI MASJID BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U46497UP2025PTC239155 | WINHILLS PHARMA PRIVATE LIMITED | SALARGANJ,NEAR PANI TANKI,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U46100UP2026PTC244802 | RISHIK GRAINS TRADERS PRIVATE LIMITED | Golwaghat,Near Ram Janki Mandir,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U68200UP2026PTC246545 | BHARAT PROPERTY TECHNOLOGIES PRIVATE LIMITED | WARD NO 17,SARASVATI NAGAR,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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