Superfast Nidhi Limited

Encourages saving habits and offers deposit services for members.

2017 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Superfast Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.00 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth -1497.40%
  • Ebitda -4813.72%
  • Net Worth -5.69%
  • Total Assets 465.62%

About Superfast Nidhi

Superfast Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 28 December 2017 (Seven years and two months 6 days old ). Its registered office is in Ghaziabad, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sukhbir Singh, Jitendra Nehra, Baljeet Singh, and Three other members serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999UP2017PLC099744

  • Company No.

    099744

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    28 Dec 2017

  • Date of AGM

    19 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Superfast Nidhi?

Board Members (6)

NameDesignationAppointment DateStatus
Sukhbir Singh Country flag representing In Additional Director 28-Aug-2020Current
Jitendra Nehra Country flag representing In Director 28-Dec-2017Current
Baljeet Singh Country flag representing In Additional Director 30-Aug-2019Current
Sunil Kumar Country flag representing In Additional Director 28-Aug-2020Current
Nafis Ahmed Director 20-Oct-2024Current
Monish Mansoori Director 16-Nov-2024Current

Financial Performance of Superfast Nidhi.

Superfast Nidhi Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1497.4% decrease in profit. The company's net worth dipped by a decrease of 5.69%.

Superfast Nidhi revenue growth over time
Superfast Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
465.62%
Profit or Loss
-1497.40%
Net Worth
-5.69%
EBITDA
-4813.72%

What is the Ownership and Shareholding Structure of Superfast Nidhi?

Unlock access to Superfast Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Superfast Nidhi?

Unlock and access historical data on people associated with Superfast Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Superfast Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superfast Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Superfast Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Superfast Nidhi

Recent activity within the organization

  • Director Appointment

    Monish Mansoori was appointed as a Director was appointed as a Director on 16 Nov 2024 & has been associated with this company since 3 months 17 days .

  • Director Appointment

    Nafis Ahmed was appointed as a Director was appointed as a Director on 20 Oct 2024 & has been associated with this company since 4 months 14 days .

  • Director Appointment

    Sukhbir Singh was appointed as a Additional Director was appointed as a Additional Director on 28 Aug 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Sunil Kumar was appointed as a Additional Director was appointed as a Additional Director on 28 Aug 2020 & has been associated with this company since 4 years 6 months .

  • Annual General Meeting

    Superfast Nidhi Limited last Annual general meeting of members was held on 19 Sep 2019 as per latest MCA records.

  • Director Appointment

    Baljeet Singh was appointed as a Additional Director was appointed as a Additional Director on 30 Aug 2019 & has been associated with this company since 5 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Superfast Nidhi Limited?

    Superfast Nidhi Limited was incorporated on 28 Dec 2017.

  • What is authorized share capital and paid-up capital of Superfast Nidhi Limited?

    The authorized share capital of Superfast Nidhi Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Superfast Nidhi Limited?

    Currently 6 directors are associated with Superfast Nidhi Limited.

    • Sukhbir Singh
    • Jitendra Singh Nehra
    • Baljeet Singh
    • Sunil Kumar
    • Nafis Ahmed
    • Monish Mansoori

  • What is the registered address of Superfast Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Superfast Nidhi Limited is S/O Shiv Sagar Lal 64 Navyug Market Second Floor India, Ghaziabad, Uttar Pradesh, 201001.

  • What is the corporate identification number (CIN) and company number of Superfast Nidhi Limited?

    The corporate identification number (CIN) of Superfast Nidhi Limited is U65999UP2017PLC099744 and the company number is 099744 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Superfast Nidhi Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Superfast Nidhi Limited has experienced an downturn of -5.69%.

  • When was the last Balance Sheet of Superfast Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Superfast Nidhi Limited was filed with the ROC on 31 Mar 2019.

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