SGF Nidhi Limited
About SGF Nidhi Limited
Data last updated:
SGF Nidhi Limited was a nidhi company based in Jaipur, Rajasthan, 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 auxiliary services segment of the financial services sector. It was incorporated on 05 November 2019.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U67100RJ2019PLN066882.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Khemraj Sharma and Subhash Gupta.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Jaipur, Rajasthan.
Company details
Contact details
SGF Nidhi Limited's registered office is in Jaipur, Rajasthan. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. O – 1 3rd Floor Business Avenue Plot No B – 12 – A Govind Marg Adarsh Nagar Rajap, Ark, Jaipur, Rajasthan, India – 302004
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of SGF 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 SGF Nidhi Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SGF Nidhi Limited, buy the company report.
Board of directors of SGF Nidhi Limited
SGF Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khemraj Sharma | Director | 05 Nov 2019 | 6 Years 11 Months | As last reported |
| Subhash Gupta Also directs: Kunwar Jayant Micro Finance | Director | 05 Nov 2019 | 6 Years 11 Months | As last reported |
| Seema Rawat Also directs: Kunwar Jayant Micro Finance | Director | 05 Nov 2019 | 6 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving SGF 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 SGF 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 SGF Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGF Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Khemraj Sharma was appointed as Director on 05 Nov 2019.
Frequently asked questions
SGF 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.
SGF Nidhi was a nidhi company based in Jaipur, Rajasthan, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 November 2019 and is registered under CIN U67100RJ2019PLN066882. The company has been struck off by the Registrar of Companies and is no longer operational.
SGF Nidhi had 3 directors:
- Khemraj Sharma - Director
- Subhash Gupta - Director
- Seema Rawat - Director
The CIN (Corporate Identification Number) of SGF Nidhi is U67100RJ2019PLN066882. 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 SGF Nidhi is at Office No. O – 1 3rd Floor Business Avenue Plot No B – 12 – A Govind Marg Adarsh Nagar Rajap, Ark, Jaipur, Rajasthan, India – 302004.
SGF Nidhi was incorporated on 05 November 2019. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of SGF Nidhi on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
SGF Nidhi operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Khemraj Sharma was appointed as Director on 05 Nov 2019. Seema Rawat was appointed as Director on 05 Nov 2019. Subhash Gupta was appointed as Director on 05 Nov 2019.
SGF Nidhi can be reached at its registered office: Office No. O – 1 3rd Floor Business Avenue Plot No B – 12 – A Govind Marg Adarsh Nagar Rajap, Ark, Jaipur, Rajasthan, India – 302004.
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