Sforf Nidhi Limited - financial services in Kharadi, Maharashtra, India. Directors, charges & compliance details.
CIN U65990PN2019PLN188047 Incorporated 26 November 2019 ROC Pune HQ Kharadi, Maharashtra, 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
Pune
ROC office
Incorporated
26 Nov 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Sforf Nidhi Limited

Data last updated:

Sforf Nidhi Limited is a nidhi company based in Kharadi, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 November 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2019PLN188047.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dipak Vilas Bhosale and Yogesh Jaywant Pawar.

The registered office is at 25/43 1st Floor Ashoka Nagar Kharadi By Pass Above Bank Of Maharashtra, Maharashtra, India – 411014.

Company details

CIN U65990PN2019PLN188047
Registration Number 188047
Incorporation Date 26 November 2019
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Sforf Nidhi Limited's registered office is in Kharadi, Maharashtra.

  • Registered Address
    25/43 1st Floor Ashoka Nagar Kharadi By Pass Above Bank Of Maharashtra, Maharashtra, India – 411014
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Sforf 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Sforf Nidhi Limited

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

Board of directors of Sforf Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Dipak Vilas BhosaleDirector26 Nov 20196 Years 11 MonthsCurrent
Yogesh Jaywant PawarDirector26 Nov 20196 Years 11 MonthsCurrent
Govind Bhagirath SonawaneDirector26 Nov 20196 Years 11 MonthsCurrent

MSME payment delays

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

Recent activity

Sforf Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Dipak Vilas Bhosale was appointed as Director on 26 Nov 2019.

Appointed
Dipak Vilas Bhosale was appointed as Director.
Appointed
Govind Bhagirath Sonawane was appointed as Director.
Appointed
Yogesh Jaywant Pawar was appointed as Director.
Incorporation
26 Nov 2019
Sforf Nidhi Limited was registered on 26 Nov 2019 with Roc Pune & aged 6 years 11 months as per MCA records.

Frequently asked questions

Sforf Nidhi is an active nidhi company based in Kharadi, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 November 2019 (7+ years old) and is registered under CIN U65990PN2019PLN188047.

Sforf Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Sforf Nidhi is U65990PN2019PLN188047. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sforf Nidhi was incorporated on 26 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.

Dipak Vilas Bhosale was appointed as Director on 26 Nov 2019. Govind Bhagirath Sonawane was appointed as Director on 26 Nov 2019. Yogesh Jaywant Pawar was appointed as Director on 26 Nov 2019.

The registered office of Sforf Nidhi is at 2543 1st Floor Ashoka Nagar Kharadi By Pass Above Bank Of Maharashtra, Maharashtra, India – 411014.

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

Sforf Nidhi can be reached at its registered office: 2543 1st Floor Ashoka Nagar Kharadi By Pass Above Bank Of Maharashtra, Maharashtra, India – 411014.

Sforf Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.