MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-AP-12-0010990
Saptha Nidhi Limited
Saptha Nidhi Limited - financial services in Bhimavaram, Andhra Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Vijayawada
ROC office
About Saptha Nidhi Limited
Data last updated:
Saptha Nidhi Limited is a nidhi company based in Bhimavaram, Andhra Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 24 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U67100AP2019PLN113207.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Swamynaidu Kolli and Lakshmi Naresh Kesireddy.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Door No: 22 – 13 – 6/2 Venkayyanaidu Vari Veedhi, Bhimavaram, Andhra Pradesh, India – 534201.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
Saptha Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-AP-12-0010990).
Company details
CIN U67100AP2019PLN113207
Registration Number 113207
Incorporation Date 24 October 2019
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-AP-12-0010990
Recognitions & Rankings of Saptha Nidhi
Contact details
Saptha Nidhi Limited's registered office is in Bhimavaram, Andhra Pradesh.
- Registered AddressDoor No: 22 – 13 – 6/2 Venkayyanaidu Vari Veedhi, Bhimavaram, Andhra Pradesh, India – 534201
- IndustryFinancial Services, Microfinance Institutions
Comprehensive company report
Saptha Nidhi Limited - one report that includes everything
- 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
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Financials of Saptha Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saptha Nidhi Limited, buy the company report.
Board of directors of Saptha Nidhi Limited
Saptha Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swamynaidu Kolli Also directs: SNL Online Services LLP | Director | 17 Dec 2020 | 5 Years 10 Months | Current |
| Lakshmi Naresh Kesireddy | Director | 24 Oct 2019 | 7 Years 0 Months | Current |
| Durgasivaram Kolli | Director | 24 Oct 2019 | 7 Years 0 Months | Current |
Legal cases
Saptha Nidhi Limited has 3 court cases on record: 2 filed by Saptha Nidhi, 1 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West Godavari, Andhra Pradesh | Court case (IP) | Filed against the company | Pending |
| District court, West Godavari, Andhra Pradesh | Civil suit | Filed by the company against an individual | Pending |
| District court, West Godavari, Andhra Pradesh | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Saptha Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saptha 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 Saptha Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saptha Nidhi Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Swamynaidu Kolli ceased to be Additional Director on 30 Nov 2021.
AGM
Saptha Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Ceased
Swamynaidu Kolli ceased to be Additional Director.
Ceased
Venkata Lakshmi Narayana Gupta Lakkimsetti ceased to be Director.
Filing
Saptha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Vijayawada.
Appointed
Swamynaidu Kolli was appointed as Director.
Appointed
Durgasivaram Kolli was appointed as Director.
Appointed
Lakshmi Naresh Kesireddy was appointed as Director.
Incorporation
24 Oct 2019
Saptha Nidhi Limited was registered on 24 Oct 2019 with Roc Vijayawada & aged 7 years 7 days as per MCA records.
Frequently asked questions
Saptha Nidhi is an active nidhi company based in Bhimavaram, Andhra Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 24 October 2019 (7+ years old) and is registered under CIN U67100AP2019PLN113207.
Saptha Nidhi has 3 current directors:
- Swamynaidu Kolli - Director
- Lakshmi Naresh Kesireddy - Director
- Durgasivaram Kolli - Director
The latest financial statements of Saptha Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Saptha Nidhi is U67100AP2019PLN113207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saptha Nidhi has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending.
Saptha Nidhi was incorporated on 24 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Vijayawada.
Swamynaidu Kolli ceased to be Additional Director on 30 Nov 2021. Venkata Lakshmi Narayana Gupta Lakkimsetti ceased to be Director on 30 Nov 2021. Swamynaidu Kolli was appointed as Director on 17 Dec 2020. Saptha Nidhi has 5 board changes on record in total.
Yes, Saptha Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-AP-12-0010990).
The registered office of Saptha Nidhi is at Door No: 22 – 13 – 62 Venkayyanaidu Vari Veedhi, Bhimavaram, Andhra Pradesh, India – 534201.
Saptha Nidhi operates in the financial services industry, in the microfinance institutions segment.
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