Smfins Nidhi Limited
Founded in 2019 and headquartered in Uttar Pradesh, India.
2019 | Sonbhadra, Uttar Pradesh (India) | Active
Smfins Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2020
About Smfins Nidhi
Smfins Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 25 December 2019 (Five years and four months 17 days old ). Its registered office is in Sonbhadra, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Maurya, Priyanka Mahendrakumar, and Jay Prakash serve as directors at the Company.
Company Details
- Location
Sonbhadra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999UP2019PLN124945
- Company No.
124945
- Company Classification
Nidhi Limited Company
- Incorporation Date
25 Dec 2019
- Date of AGM
30 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Smfins Nidhi Limited
Explore comprehensive data for Smfins Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Smfins Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Maurya  | Director | Current | |
| Priyanka Mahendrakumar | Director | 25-Dec-2019 | Current |
| Jay Prakash | Director | 25-Dec-2019 | Current |
Financial Performance of Smfins Nidhi.
Smfins Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Smfins Nidhi?
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Related Corporates (Common Directorship)
- Sheetala Foundation
Sunil Maurya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Smfins Nidhi?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Smfins Nidhi
Recent activity within the organization
- Annual General Meeting
Smfins Nidhi Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
- Balance Sheet
Smfins Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
- Director Appointment
Priyanka Maurya Mahendrakumar was appointed as a Director was appointed as a Director on 25 Dec 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Jay Prakash was appointed as a Director was appointed as a Director on 25 Dec 2019 & has been associated with this company since 5 years 4 months .
- Company Incorporation
Smfins Nidhi Limited was registered on 25 Dec 2019 with Roc Kanpur & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Smfins Nidhi Limited?
Smfins Nidhi Limited was incorporated on 25 Dec 2019.
What is authorized share capital and paid-up capital of Smfins Nidhi Limited?
The authorized share capital of Smfins Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Smfins Nidhi Limited?
Currently 3 directors are associated with Smfins Nidhi Limited.
- Sunil Kumar Maurya
- Priyanka Maurya Mahendrakumar
- Jay Prakash
What is the registered address of Smfins Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Smfins Nidhi Limited is Ward No 19 Brham Baba Ki Gali Robertsganj, India, Sonebhadra, Uttar Pradesh, 231216.
What is the corporate identification number (CIN) and company number of Smfins Nidhi Limited?
The corporate identification number (CIN) of Smfins Nidhi Limited is U65999UP2019PLN124945 and the company number is 124945 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Smfins Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Smfins Nidhi Limited was filed with the ROC on 31 Mar 2020.
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