Seg Plus Nidhi Limited

Seg Plus Nidhi Limited - financial services in Mohanlalganj, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2019PLC117797 Incorporated 07 June 2019 ROC Uttar Pradesh HQ Mohanlalganj, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹15 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
Uttar Pradesh
ROC office
Incorporated
07 Jun 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Seg Plus Nidhi Limited

Data last updated:

Seg Plus Nidhi Limited is a nidhi company based in Mohanlalganj, Uttar Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 07 June 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2019PLC117797.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Hari Mohan and Babban.

The registered office is at Khasra No. 648 Khm Kankaha Pargana Mohan Lal Ganj, Mohanlalganj, Uttar Pradesh, India – 226301.

Company details

CIN U65999UP2019PLC117797
Registration Number 117797
Incorporation Date 07 June 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Key People
Hari Mohan Director Babban Director Salaman Khan Director

Contact details

Seg Plus Nidhi Limited's registered office is in Mohanlalganj, Uttar Pradesh.

  • Registered Address
    Khasra No. 648 Khm Kankaha Pargana Mohan Lal Ganj, Mohanlalganj, Uttar Pradesh, India – 226301
  • Industry
    Financial Services, Microfinance Institutions
Comprehensive company report
Seg Plus 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 Seg Plus Nidhi Limited

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

Board of directors of Seg Plus Nidhi Limited

Seg Plus Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Hari MohanDirector14 Oct 20242 Years 0 MonthsCurrent
BabbanDirector14 Oct 20242 Years 0 MonthsCurrent
Salaman KhanDirector14 Oct 20242 Years 0 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Seg Plus Nidhi Limited has 6 board changes on record since 2024: 3 appointments and 3 cessations. The latest: Deepanshu Kushwaha ceased to be Director on 12 Dec 2024.

Ceased
Deepanshu Kushwaha ceased to be Director.
Ceased
Ehteram Khan ceased to be Director.
Ceased
Mirza Salman Baig ceased to be Director.
Appointed
Babban was appointed as Director.
Appointed
Hari Mohan was appointed as Director.
Appointed
Salaman Khan was appointed as Director.
Incorporation
07 Jun 2019
Seg Plus Nidhi Limited was registered on 07 Jun 2019 with Roc Uttar Pradesh I & aged 7 years 5 months as per MCA records.

Frequently asked questions

Seg Plus Nidhi is an active nidhi company based in Mohanlalganj, Uttar Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 07 June 2019 (7+ years old) and is registered under CIN U65999UP2019PLC117797.

Seg Plus Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Seg Plus Nidhi is U65999UP2019PLC117797. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Seg Plus Nidhi was incorporated on 07 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Deepanshu Kushwaha ceased to be Director on 12 Dec 2024. Ehteram Khan ceased to be Director on 12 Dec 2024. Mirza Salman Baig ceased to be Director on 12 Dec 2024. Seg Plus Nidhi has 6 board changes on record in total.

The registered office of Seg Plus Nidhi is at Khasra No. 648 Khm Kankaha Pargana Mohan Lal Ganj, Mohanlalganj, Uttar Pradesh, India – 226301.

Seg Plus Nidhi operates in the financial services industry, in the microfinance institutions segment.

Seg Plus Nidhi can be reached at its registered office: Khasra No. 648 Khm Kankaha Pargana Mohan Lal Ganj, Mohanlalganj, Uttar Pradesh, India – 226301.

Seg Plus Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.