Nfgi Nidhi Limited - Company overview

Registered with ROC Uttar Pradesh I on 25 September 2017, Nfgi Nidhi Limited is an active public limited company that has been around for ab…

2017-09-25 Gorakhpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 81.5%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 5.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -731.3%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 4.9%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 181.4%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-22 08:27:14
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nfgi Nidhi Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nfgi Nidhi Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 25 September 2017, Nfgi Nidhi Limited is an active public limited company that has been around for about 9 years. The registered office is at B, Blak, 714 Vasant Enclave Rajendra Nagar (East), Gorakhpur, Uttar Pradesh.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has three directors: Krishna Pandey, Amit Kumar Pandey and Abhishek Pandey. The longest-serving is Amit Kumar Pandey, on the board since 2017; the most recent to join is Krishna Pandey, appointed in October 2021. One former director, Om Prakash Pandey, left in October 2021.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• Financial Services ••••••••
  • Location B, Blak, 714 Vasant Enclave Rajendra Nagar (East), Gorakhpur, Uttar Pradesh - 273015
Legal NameNfgi Nidhi Limited
CIN / LLPINU74992UP2017PLC097263
Company No.097263
ClassificationNidhi Limited Company
Incorporation Date2017-09-25
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nfgi Nidhi Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Krishna Pandey
Director | Since 2021-10-21 | DIN: 09367695
A
Amit Kumar Pandey
Director | Since 2017-09-25 | DIN: 07884752
A
Abhishek Pandey
Director | Since 2017-09-25 | DIN: 07884803

Financial Performance of Nfgi Nidhi Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 81.5%
P&L Under ₹1 Lakh ▲ 5.5%
EBITDA Loss · Under ₹1 Lakh ▼ -731.3%
Net worth ₹10–50 Lakh ▲ 4.9%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Nfgi Nidhi Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Nfgi Nidhi Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Nfgi Nidhi Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Nfgi Nidhi Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nfgi Nidhi Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nfgi Nidhi Limited?
MCA does not publish an "owner" field. Nfgi Nidhi Limited is run by its directors, Krishna Pandey, Amit Kumar Pandey and Abhishek Pandey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nfgi Nidhi Limited?
Nfgi Nidhi Limited has three current directors: Krishna Pandey (since October 2021), Amit Kumar Pandey (since September 2017) and Abhishek Pandey (since September 2017).
What is CIN of Nfgi Nidhi Limited?
The CIN of Nfgi Nidhi Limited is U74992UP2017PLC097263. Reading it left to right: U means it is not listed, 74992 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PLC is the company type and 097263 is its registration number.
When was Nfgi Nidhi Limited incorporated?
Nfgi Nidhi Limited was incorporated on 25 September 2017 with ROC Uttar Pradesh I. That makes it about 9 years old.
What is the registered address of Nfgi Nidhi Limited?
The registered office on MCA records is B, Blak, 714 Vasant Enclave Rajendra Nagar (East), Gorakhpur, Uttar Pradesh - 273015.
What is the current status of Nfgi Nidhi Limited?
MCA shows Nfgi Nidhi Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Nfgi Nidhi Limited?
You can post to its registered office at B, Blak, 714 Vasant Enclave Rajendra Nagar (East), Gorakhpur, Uttar Pradesh - 273015.
What industry or business activity is Nfgi Nidhi Limited associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Nfgi Nidhi Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Nfgi Nidhi Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nfgi Nidhi Limited?
MCA shows no charges registered against Nfgi Nidhi Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nfgi Nidhi Limited?
Yes, one former director is on record. Om Prakash Pandey (October 2021) left.
What is the turnover or revenue of Nfgi Nidhi Limited?
Based on filed financial statements, the revenue of Nfgi Nidhi Limited for FY 2022 was in the ₹1–10 Lakh range. That is up 81.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nfgi Nidhi Limited?
For FY 2022, the net worth of Nfgi Nidhi Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Nfgi Nidhi Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nfgi Nidhi Limited - is it listed or unlisted?
Nfgi Nidhi Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nfgi Nidhi Limited?
Nfgi Nidhi Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Nfgi Nidhi Limited?
MCA classifies Nfgi Nidhi Limited as: Nidhi Limited Company.
Does Nfgi Nidhi Limited have GST registrations on file?
Yes, one active GST registration is linked to Nfgi Nidhi Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.