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
TOUCHSTONE NIDHI LIMITED
CIN: U65991UP2015PLC068435 As on: 2026-07-13
TOUCHSTONE NIDHI LIMITED (CIN: U65991UP2015PLC068435) is a Public company incorporated on 21 Jan 2015. 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. 1000000.00.TOUCHSTONE 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 TOUCHSTONE NIDHI LIMITED are MOHD SHAMEEM, MOHD ISRAIL RIJVI, and ZAHEER AHMAD.
TOUCHSTONE NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2015PLC068435 and its registration number is 68435. Users may contact TOUCHSTONE NIDHI LIMITED on its Email address - [email protected]. Registered address of TOUCHSTONE NIDHI LIMITED is SHOP NO. C-18 BHARAT COMPLEX SAGAR SARAI, GULJARIMAL DHARAMSHALA ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of TOUCHSTONE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOUCHSTONE 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 TOUCHSTONE NIDHI
Purchase full report of TOUCHSTONE 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 TOUCHSTONE 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 TOUCHSTONE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06594045 | MOHD SHAMEEM | Director | 2015-01-21 |
| 07064958 | MOHD ISRAIL RIJVI | Director | 2015-01-21 |
| 07072479 | ZAHEER AHMAD | Director | 2015-01-21 |
Past Directors & Key Managerial Personnel of TOUCHSTONE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHD SHAMEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECENTLIFE MULTIPURPOSE SERVICES PRIVATE LIMITED | U51109UP2018PTC104990 | Managing Director | 2018-06-05 | Ongoing |
| TOUCHSTONE INFRAZONE CORPORATION LIMITED | U70100UP2014PLC061932 | Director | 2014-01-15 | Ongoing |
| VITALVISION AGROTECH PRIVATE LIMITED | U74120UP2015PTC069158 | Director | - | 2016-09-11 |
| RECENTLIFE MULTISERVICES PRIVATE LIMITED | U93030UP2015PTC075415 | Director | 2015-12-31 | Ongoing |
Other Directorships of MOHD ISRAIL RIJVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ZAHEER AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOUCHSTONE INFRAZONE CORPORATION LIMITED | U70100UP2014PLC061932 | Director | 2016-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100UP2014PLC061932 | TOUCHSTONE INFRAZONE CORPORATION LIMITED | C-18, BHARAT COMPLEX, SAGAR SARAI, GMD ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U70200UP2022PTC175975 | H YAHIYA DEVELOPERS PRIVATE LIMITED | C/O MOHAMMAD YAHIYA, SHOP NO.8 & 9, Bharat complex , Kumar Kunj, GMD road , Moradabad, Uttar Pradesh, India - 244001 |
| U74120UP2015PTC069158 | VITALVISION AGROTECH PRIVATE LIMITED | C-18 MOHA SAGAR SARAI, GMD ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| ACG-1741 | AKS REAL ESTATE ADVISORS LLP | C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U70109UP2022PTC172921 | GLOBALBIRTH DEVELOPERS PRIVATE LIMITED | C/O J.C AGARWAL SHOP NO. 23 PARSAVVNATH PLAZA DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| ACD-4982 | YAPER SECOND INCOME LLP | C/O MR. CHANDRA PRAKASH,,SAGAR SARAI, MORADABAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U72900UP2016PTC088138 | CURIGENCE AUTOMATION PRIVATE LIMITED | SHOP NO.6 , SAI COMPLEX STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U65991UP2015PLC072373 | OLIVESHINE (MORADABAD) NIDHI LIMITED | SHOP NO. G-06, GMD ROAD CHADHA SHOPPING COMPLEX , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC055143 | MNP KRISHAK AGROTECH PRIVATE LIMITED | SHOP NO. 4-5, 2nd FLOOR MITTAL COMPLEX, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U63090UP2013PTC054540 | SUSAJOM MARKETING & TRAVELLING PRIVATE LIMITED | GOLDEN COMPLEX, SHOP NO. G-1 SETHI BUILDING, PART-1, STATION ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74992UP2010PTC041122 | JEEVANSARITA MARKETING PRIVATE LIMITED | SHOP NO.5-6, MINI COMPLEX, ASHIYANA COLONY PHASE-1, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2011PTC047144 | TRIP COMMERCE PRIVATE LIMITED | MANSAROVAR COMPLEX, SHOP NO. 10 OPP. PERADISE HOTEL, MANSAROVAR COLONY, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U74910UP2005PTC029548 | CHITRA LOK MODELLING STUDIO AND MOVIES PRIVATE LIMITED | DUBEY COMPLEX SHOP NO17 3RDFLOOR NEAR SAI HOSPITAL MANSA ROVER COLONY AELLI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U47912UP2024OPC203877 | JANNATWALA DIGITAL (OPC) PRIVATE LIMITED | SHOP NO 4,SAI COMPLEX,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U55101UP2026PTC247823 | SKG HOTELS & BANQUETS PRIVATE LIMITED | SHOP NO17 RAM GANGA VIHAR,SHOPPING COMPLEX,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51201UP2023PTC178133 | VSAA FREIGHT FORWARDER LOGISTICS PRIVATE LIMITED | SHOP NO 118, PARASNATH PLAZA,MANSAROVER COLONY, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U70200UP2023PTC184065 | RUKN AL WARDHA SERVICES PRIVATE LIMITED | SHOP NO A-7 AHMED COMPLEX,KARULA KI PULIYA,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47721UP2024OPC210996 | NEXTAS PHARMACEUTICALS (OPC) PRIVATE LIMITED | SHOP NO. 1, BASEMENT FLOOR,UNITED MEDICINE COMPLEX, RETI STREET,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U52292UP2023PTC185119 | BLUEX LINES PRIVATE LIMITED | House No-C/10, Shahpur Tigri,Kashiram Nagar, PAC Road,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U51900UP2022PTC163230 | MARGO IMPEX PRIVATE LIMITED | OFFICE NO-107, NEELGIRI COMPLEX,PARSHVNATH PLAZA-1, DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85302UP2025PTC239995 | DOCTORAL GLOBE PRIVATE LIMITED | Shop no -15 Near Shri Ram,chok MH Complex Kashiram,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACS-2927 | INZORA INDUSTRIAL RESEARCH AND SOLUTIONS LLP | C/O HOMVIR SINGH, KHUSHAL,PUR, TIGRI ROAD GALI NO 3,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U20234UP2026PTC244543 | HAMILTON PRECISION PACKAGING PRIVATE LIMITED | C/O PRAFUL MUNJIAL GATA NO 167,VILLAGE PALLUPURA GHOSI DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ABB-5921 | AYK EXPORTS LLP | C/o MOHD ASIM KHAN N/O OLD BURAF KHANA,GALSHAHEED IDGAH ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| AAR-0624 | MK LEGAL ASSOCIATES LLP | C/o Mohd Khalid, Plot No. 1158 Near Rajaram Dharamshala, Gandhi Nagar,Moradabad Moradabad, Uttar Pradesh, India - 244001 |
| AAS-6098 | BRIGHT ACCOUNTING SOLUTIONS LLP | C/O RADHEY SHYAM BLOCK A GALI NO.2 NEAR LALA JI KI SHOP GOVIND NAGAR MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| U62099UP2025PTC222261 | SOULYUKTI PRIVATE LIMITED | NO-5 FIRST FLOOR GEMINI ENCLAVE RAM GANGA VIHAR-2,NEAR C.L. GUPTA EYE HOSPITAL KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U15549UP2022OPC159881 | EVERY MAY TIGER (OPC) PRIVATE LIMITED | SHOP NO. 53, WARD NO. 05, NAYAGAON MAU, NEAR F.C.I. GODAM, KAJIPURA, , MORADABAD, Uttar Pradesh, India - 244001 |
| U65991UP2015PLC071526 | SHINING INDIA NIDHI LIMITED | SHOP NO.218(SF) PARSAVANATH PLAZA-I, PLOT NO.5 NEELGIRI COMMERCIAL CENTER, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.