• 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

      FINEX NIDHI LIMITED

      CIN: U65991UP2015PLC068652 As on: 2026-07-13
      Purchase Report

      FINEX NIDHI LIMITED (CIN: U65991UP2015PLC068652) is a Public company incorporated on 02 Feb 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. 500000.00.

      FINEX NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FINEX 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 FINEX NIDHI LIMITED are RAKESH KUMAR, RAJNI DEVI, and RAMESHWAR KUSHWAH.

      FINEX NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2015PLC068652 and its registration number is 68652. Users may contact FINEX NIDHI LIMITED on its Email address - [email protected]. Registered address of FINEX NIDHI LIMITED is 507, FIFTH FLOOR PRATEEK CENTER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002.

      Current status of FINEX NIDHI LIMITED is - Strike Off.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for FINEX 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 Report

      All 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 FINEX NIDHI

      Purchase full report of FINEX 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 FINEX 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 FINEX NIDHI
      DIN Director Name Designation Appointment Date
      08294388 RAKESH KUMAR Additional Director 2018-12-10
      08313681 RAJNI DEVI Additional Director 2018-12-10
      08294680 RAMESHWAR KUSHWAH Additional Director 2018-12-10
      Past Directors & Key Managerial Personnel of FINEX NIDHI
      DIN Director Name Designation Appointment Date Cessation
      02432022 AJAY SINGH Director - 2018-12-11
      02789124 KUSUM LATA Additional Director - 2018-12-11
      06805111 MUNSHI LAL Director - 2017-08-11
      06805123 TRIPTI . Additional Director - 2018-12-11
      02174081 SAHAV SINGH SADVARIYA Director - 2017-08-11
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      MEXGREEN AGROTECH PRIVATE LIMITED U01100UP2018PTC101643 Director 2018-03-06 Ongoing
      DISCOVERY CROP SCIENCE LIMITED U01403UP2016PLC076252 Director - 2018-12-15
      TAXAX FOODS & BEVERAGES INDIA LIMITED U15122UP2011PLC044422 Director 2014-02-15 Ongoing
      RAYS INFRAHEIGHTS PRIVATE LIMITED U45400UP2013PTC057208 Director 2013-05-24 Ongoing
      SUNFILL NIDHI INDIA LIMITED U65990RJ2016PLC055577 Director - 2018-12-13
      INEX NIDHI INDIA LIMITED U65991UP2015PLC068118 Director 2015-01-08 Ongoing
      XSEED INDIA NIDHI LIMITED U65999HP2017PLC006556 Director 2017-04-17 Ongoing
      G-NEX INDIA NIDHI LIMITED U65999UP2017PLC091936 Director - 2018-12-10
      RAYSFIELD BUSINESS ENTERPRISES LIMITED U70100UP2009PLC036765 Director 2009-02-12 Ongoing
      SMART CITY INFRAWORLD LIMITED U70102UP2015PLC072991 Director 2015-08-28 Ongoing
      RAYS HUMAN WELFARE FOUNDATION U74120UP2015NPL069151 Director - 2018-12-14
      DISCOVERY PUBLIC SCHOOL LIMITED U74120UP2015PLC072393 Director - 2018-12-17
      M-GURU FOUNDATION U74999UP2017NPL095220 Additional Director 2019-01-23 Ongoing
      Other Directorships of KUSUM LATA
      Company Name CIN Designation Appointment Date Cessation
      TAXAX CROP SCIENCE INDIA LIMITED U01403UP2010PLC041691 Director 2010-08-16 Ongoing
      TAXAX FOODS & BEVERAGES INDIA LIMITED U15122UP2011PLC044422 Director 2011-04-20 Ongoing
      SUNFILL NIDHI INDIA LIMITED U65990RJ2016PLC055577 Director - 2018-12-13
      INEX NIDHI INDIA LIMITED U65991UP2015PLC068118 Additional Director 2016-07-01 Ongoing
      XSEED INDIA NIDHI LIMITED U65999HP2017PLC006556 Additional Director 2017-08-21 Ongoing
      G-NEX INDIA NIDHI LIMITED U65999UP2017PLC091936 Additional Director - 2018-12-10
      RAYSFIELD BUSINESS ENTERPRISES LIMITED U70100UP2009PLC036765 Director 2009-02-12 Ongoing
      Other Directorships of MUNSHI LAL
      Company Name CIN Designation Appointment Date Cessation
      TAXAX CROP SCIENCE INDIA LIMITED U01403UP2010PLC041691 Director - 2017-08-18
      DISCOVERY CROP SCIENCE LIMITED U01403UP2016PLC076252 Director - 2018-12-15
      INEX NIDHI INDIA LIMITED U65991UP2015PLC068118 Director - 2016-07-01
      RAYS HUMAN WELFARE FOUNDATION U74120UP2015NPL069151 Director - 2018-12-14
      Other Directorships of TRIPTI .
      Company Name CIN Designation Appointment Date Cessation
      TAXAX CROP SCIENCE INDIA LIMITED U01403UP2010PLC041691 Additional Director 2017-08-18 Ongoing
      DISCOVERY CROP SCIENCE LIMITED U01403UP2016PLC076252 Additional Director - 2018-12-15
      TAXAX FOODS & BEVERAGES INDIA LIMITED U15122UP2011PLC044422 Additional Director - 2017-09-30
      TAXAX FOODS & BEVERAGES INDIA LIMITED U15122UP2011PLC044422 Director 2017-09-30 Ongoing
      SUNFILL NIDHI INDIA LIMITED U65990RJ2016PLC055577 Additional Director - 2018-12-13
      G-NEX INDIA NIDHI LIMITED U65999UP2017PLC091936 Additional Director - 2018-12-10
      RAYSFIELD BUSINESS ENTERPRISES LIMITED U70100UP2009PLC036765 Additional Director 2015-05-01 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DISCOVERY CROP SCIENCE LIMITED U01403UP2016PLC076252 Additional Director 2018-12-15 Ongoing
      SUNFILL NIDHI INDIA LIMITED U65990RJ2016PLC055577 Additional Director 2018-12-12 Ongoing
      G-NEX INDIA NIDHI LIMITED U65999UP2017PLC091936 Additional Director 2018-11-28 Ongoing
      DISCOVERY PUBLIC SCHOOL LIMITED U74120UP2015PLC072393 Additional Director 2018-12-17 Ongoing
      Other Directorships of RAJNI DEVI
      Company Name CIN Designation Appointment Date Cessation
      DISCOVERY CROP SCIENCE LIMITED U01403UP2016PLC076252 Additional Director 2018-12-15 Ongoing
      SUNFILL NIDHI INDIA LIMITED U65990RJ2016PLC055577 Additional Director 2018-12-12 Ongoing
      G-NEX INDIA NIDHI LIMITED U65999UP2017PLC091936 Additional Director 2018-11-28 Ongoing
      RAYS HUMAN WELFARE FOUNDATION U74120UP2015NPL069151 Additional Director 2018-12-14 Ongoing
      DISCOVERY PUBLIC SCHOOL LIMITED U74120UP2015PLC072393 Additional Director 2018-12-17 Ongoing
      Other Directorships of SAHAV SINGH SADVARIYA
      Company Name CIN Designation Appointment Date Cessation
      MEXGREEN AGROTECH PRIVATE LIMITED U01100UP2018PTC101643 Director 2018-03-06 Ongoing
      TAXAX CROP SCIENCE INDIA LIMITED U01403UP2010PLC041691 Managing Director 2010-08-16 Ongoing
      DISCOVERY CROP SCIENCE LIMITED U01403UP2016PLC076252 Director - 2017-12-19
      TAXAX FOODS & BEVERAGES INDIA LIMITED U15122UP2011PLC044422 Managing Director - 2016-07-01
      RAYS INFRAHEIGHTS PRIVATE LIMITED U45400UP2013PTC057208 Director 2013-05-24 Ongoing
      SUNFILL NIDHI INDIA LIMITED U65990RJ2016PLC055577 Director - 2017-12-21
      INEX NIDHI INDIA LIMITED U65991UP2015PLC068118 Director 2015-01-08 Ongoing
      XSEED INDIA NIDHI LIMITED U65999HP2017PLC006556 Director 2017-04-17 Ongoing
      G-NEX INDIA NIDHI LIMITED U65999UP2017PLC091936 Director - 2017-12-20
      RAYSFIELD BUSINESS ENTERPRISES LIMITED U70100UP2009PLC036765 Managing Director - 2015-05-01
      SMART CITY INFRAWORLD LIMITED U70102UP2015PLC072991 Director 2015-08-28 Ongoing
      RAYS HUMAN WELFARE FOUNDATION U74120UP2015NPL069151 Director - 2017-12-15
      DISCOVERY PUBLIC SCHOOL LIMITED U74120UP2015PLC072393 Director - 2018-12-17
      M-GURU FOUNDATION U74999UP2017NPL095220 Director 2017-07-20 Ongoing
      Other Directorships of RAMESHWAR KUSHWAH
      Company Name CIN Designation Appointment Date Cessation
      DISCOVERY CROP SCIENCE LIMITED U01403UP2016PLC076252 Additional Director 2018-12-15 Ongoing
      SUNFILL NIDHI INDIA LIMITED U65990RJ2016PLC055577 Additional Director 2018-12-12 Ongoing
      G-NEX INDIA NIDHI LIMITED U65999UP2017PLC091936 Additional Director 2018-11-28 Ongoing
      SMART CITY INFRAWORLD LIMITED U70102UP2015PLC072991 Additional Director - 2019-01-18
      RAYS HUMAN WELFARE FOUNDATION U74120UP2015NPL069151 Additional Director 2018-12-14 Ongoing
      DISCOVERY PUBLIC SCHOOL LIMITED U74120UP2015PLC072393 Additional Director 2018-12-17 Ongoing

      CIN Company Name Company Address
      U45201UP2006PTC031582 AGRA CITY BUILDERS PRIVATE LIMITED SHOP NO.-4, BLOCK E-14/6,SHANTA TOWER, FIRST FLOOR SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      U72300UP2008PTC034728 D L C INFOTECH PRIVATE LIMITED 301 IIIrd Floor, Prateek Center, Sanjay Place , AGRA, Uttar Pradesh, India - 282002
      U74999UP2016PTC086089 KOHINOOR METFOAM PRIVATE LIMITED E-11/8 FIRST FLOOR COMMERCIAL COMPLEX PRATEEK CENTER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U40300UP2018PTC106942 HIMMATINDIA SOLAR PRIVATE LIMITED Flat No.-402, Block-No.-E-11/8, 4th Floor, Prateek Center, Sanjay Place , AGRA, Uttar Pradesh, India - 282002
      U65999UP2018PLC102384 HIMMAT INDIA NIDHI LIMITED Flat No.-402, Block-No.-E-11/8, 4th Floor, Prateek Center, Sanjay Place , AGRA, Uttar Pradesh, India - 282002
      U92490UP2018PTC107448 HIMMAT INDIA ENTERTAINMENTS PRIVATE LIMITED Flat No.-402, Block-No.-E-11/8, 4th Floor, Prateek Center, Sanjay Place, , AGRA, Uttar Pradesh, India - 282002
      U45200UP2006PTC032637 PCL CONSTRUCTION INDIA PRIVATE LIMITED PRATEEK TOWER, IInd FLOOR NEAR SANJAY PLACE TELEPHONE EXCHANGE,SAN JAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45201UP2006PTC031616 GALAXY ASHIANA PRIVATE LIMITED 4/7, PADAM DEEP TOWER,SANJAY PLACE, AGRA-282002 , SANJAY PLACE, AGRA-282002, Uttar Pradesh, India - 000000
      U41001UP2024PTC211148 CAPLOR CONSTRUCTION PRIVATE LIMITED 701, PRATEEK CENTER ABOVE,DIAMOND BAR, SANJAY PLACE,Agra,Agra,Uttar Pradesh,282002-India
      U68200UP2026PTC240924 ULTRA WIDE INFRA HOUSING PRIVATE LIMITED 306 3RD FLOOR,PRATEEK CENTER SANJAY PLA,Agra,Agra,Uttar Pradesh,282002-India
      U70109UP2022PTC161890 ELAVESTAR REAL ESTATE PRIVATE LIMITED E-11/8 PRATEEK CENTER SANJAY PLACE COMMERCIAL COMPLEX,AGRA,Agra,Uttar Pradesh,282002-India
      ACX-7195 SHIV INFRATOWERS LLP Shop No-03, Block-31, 1st Floor,Sanjay Place Commercial Center,Agra,Agra,Uttar Pradesh,India-282002
      ACL-9775 SWAMI HARIDAS INFRA REAL ESTATE LLP Shop No-03, Block-31, 1st Floor, Sanjay Place,Commercial Center,Agra,Agra,Uttar Pradesh,India-282002
      U80200UP2025PTC220249 VIEW PLUS INDIA PRIVATE LIMITED Shop No. 12, Block No. 38/4B, Friends Center, 2nd Floor,Sanjay Place,Agra,Agra,Uttar Pradesh,282002-India
      U27106UP1997PTC244204 R.M.MITTAL STEELS PRIVATE LIMITED SHOP NO-1 AND 3 E-14/6 1ST FLOOR,SHANTA TOWER, SANJAY PLACE, AGRA, UTTAR PRADESH,Agra,Agra,Uttar Pradesh,282002-India
      U67190UP1997PTC088254 SIDIKSHA LEASING AND FINANCE PRIVATE LIMITED 204, IIND FLOOR PRATEEK TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74899UP1995PLC085723 CENTURY MAHANIVESH LIMITED 204, II FLOOR, PRATEEK TOWER SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      AAH-9072 PROWESS LEGAL SOLUTIONS LLP 38/4B, First Floor, Friends Center Sanjay Place Agra, Uttar Pradesh, India - 282002
      U70100UP2009PLC036765 RAYSFIELD BUSINESS ENTERPRISES LIMITED 405, 4th Floor Prateek Centre, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U01403UP2016PLC076252 DISCOVERY CROP SCIENCE LIMITED FLAT NO. 5, FOURTH FLOOR, PRATEEK CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U70102UP2015PLC072991 SMART CITY INFRAWORLD LIMITED FLAT NO. 5, FOURTH FLOOR, PRATEEK CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74120UP2011PLC045833 TAJ BROADCASTING AND INFOMEDIA INDIA LIMITED FLAT NO. 506, FIFTH FLOOR MARUTI PLAZA SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74120UP2015PLC072393 DISCOVERY PUBLIC SCHOOL LIMITED FLAT NO. 5, FOURTH FLOOR, PRATEEK CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U74999UP2017NPL095220 M-GURU FOUNDATION FLAT NO. 5, FOURTH FLOOR PRATEEK CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U40300UP2017OPC092892 SOLGATE INFRA (OPC) PRIVATE LIMITED FLAT NO 505, 5TH FLOOR PRATEEK TOWER, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U45309UP2020PTC137116 SSAV CONTRACTORS PRIVATE LIMITED FLAT NO-8, PRATEEK CENTRE 3RD FLOOR, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U52100UP2011PTC046309 MORALE MEGAMART PRIVATE LIMITED FLAT NO. 802, 8th FLOOR, PRATEEK CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U65991UP2015PLC068118 INEX NIDHI INDIA LIMITED FLAT NO 5, 4TH FLOOR, PRATEEK CENTRE, SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      U65999UP2017PLC091936 G-NEX INDIA NIDHI LIMITED FLAT NO 5, 4TH FLOOR, PRATEEK CENTRE SANJAY PLACE , AGRA, Uttar Pradesh, India - 282002
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99