S.A.B.Nidhi Limited
About S.A.B.Nidhi Limited
Data last updated:
S.A.B.Nidhi Limited was a nidhi company based in Jaunpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 June 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2016PLC084288.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anklesh Kumar Vishwakarma (Managing Director) and Satyarth Prakash Maurya.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Jalaluddinpur Kaboolpur, Jaunpur, Uttar Pradesh, India – 222180.
Company details
Contact details
S.A.B.Nidhi Limited's registered office is in Jaunpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJalaluddinpur Kaboolpur, Jaunpur, Uttar Pradesh, India – 222180
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of S.A.B.Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S.A.B.Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S.A.B.Nidhi Limited, buy the company report.
Board of directors of S.A.B.Nidhi Limited
S.A.B.Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anklesh Kumar Vishwakarma | Managing Director | 23 Jun 2016 | 10 Years 4 Months | As last reported |
| Satyarth Prakash Maurya | Director | 23 Jun 2016 | 10 Years 4 Months | As last reported |
| Santosh Yadav | Director | 23 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
S.A.B.Nidhi Limited is audited by SHIV GOPAL GUPTA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHIV GOPAL GUPTA & ASSOCIATES | FY 2017 | 010887C |
Shareholding
The shareholding of S.A.B.Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of S.A.B.Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving S.A.B.Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S.A.B.Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S.A.B.Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S.A.B.Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Anklesh Kumar Vishwakarma was appointed as Managing Director on 23 Jun 2016.
Frequently asked questions
S.A.B.Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S.A.B.Nidhi was a nidhi company based in Jaunpur, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 June 2016 and is registered under CIN U65999UP2016PLC084288. The company has been struck off by the Registrar of Companies and is no longer operational.
S.A.B.Nidhi had 3 directors:
- Anklesh Kumar Vishwakarma - Managing Director
- Satyarth Prakash Maurya - Director
- Santosh Yadav - Director
The CIN (Corporate Identification Number) of S.A.B.Nidhi is U65999UP2016PLC084288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S.A.B.Nidhi is at Jalaluddinpur Kaboolpur, Jaunpur, Uttar Pradesh, India – 222180.
S.A.B.Nidhi was incorporated on 23 June 2016. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of S.A.B.Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
S.A.B.Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anklesh Kumar Vishwakarma was appointed as Managing Director on 23 Jun 2016. Santosh Yadav was appointed as Director on 23 Jun 2016. Satyarth Prakash Maurya was appointed as Director on 23 Jun 2016.
The compliance status of S.A.B.Nidhi is active non-compliant as of 20 July 2026.
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