SCM Nidhi Limited - financial services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65929UP2019PLC117038 Incorporated 17 May 2019 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
17 May 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About SCM Nidhi Limited

Data last updated:

SCM Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 May 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP2019PLC117038.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Indu Prakash Srivastava and Rajesh Srivastava.

The registered office is at Shop No Ff – 16 First Floor Goel Plaza Fzd Road Sanjay Gandhi Puram Indiranagar, Lucknow, Uttar Pradesh, India – 226016.

Company details

CIN U65929UP2019PLC117038
Registration Number 117038
Incorporation Date 17 May 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active

Contact details

SCM Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.

  • Registered Address
    Shop No Ff – 16 First Floor Goel Plaza Fzd Road Sanjay Gandhi Puram Indiranagar, Lucknow, Uttar Pradesh, India – 226016
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
SCM 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 SCM Nidhi Limited

Year-wise financial statements and ratios of SCM Nidhi Limited are in the company report Buy the company report.

Board of directors of SCM Nidhi Limited

SCM Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Indu Prakash SrivastavaDirector17 May 20197 Years 5 MonthsCurrent
Rajesh SrivastavaDirector17 May 20197 Years 5 MonthsCurrent
Manoj SinghDirector17 May 20197 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for SCM 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 SCM Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

SCM Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Indu Prakash Srivastava was appointed as Director on 17 May 2019.

Appointed
Indu Prakash Srivastava was appointed as Director.
Appointed
Manoj Singh was appointed as Director.
Appointed
Rajesh Srivastava was appointed as Director.
Incorporation
17 May 2019
Scm Nidhi Limited was registered on 17 May 2019 with Roc Kanpur & aged 7 years 5 months as per MCA records.

Frequently asked questions

SCM Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 17 May 2019 (7+ years old) and is registered under CIN U65929UP2019PLC117038.

SCM Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of SCM Nidhi is U65929UP2019PLC117038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SCM Nidhi was incorporated on 17 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.

Indu Prakash Srivastava was appointed as Director on 17 May 2019. Manoj Singh was appointed as Director on 17 May 2019. Rajesh Srivastava was appointed as Director on 17 May 2019.

The registered office of SCM Nidhi is at Shop No Ff – 16 First Floor Goel Plaza Fzd Road Sanjay Gandhi Puram Indiranagar, Lucknow, Uttar Pradesh, India – 226016.

SCM Nidhi operates in the financial services industry, in the other financial intermediation segment.

SCM Nidhi can be reached at its registered office: Shop No Ff – 16 First Floor Goel Plaza Fzd Road Sanjay Gandhi Puram Indiranagar, Lucknow, Uttar Pradesh, India – 226016.

SCM Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.