SMNF Nidhi Limited
About SMNF Nidhi Limited
Data last updated:
SMNF Nidhi Limited is a nidhi company based in Jamshedpur, Jharkhand, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U65990JH2018PLC012001. Its GSTIN is 20ABACS9546B1ZP (Jharkhand).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kushal Tanna and Deepak Kumar Choudhury.
The registered office is at Ff/8 First Floor Om Plaza Thakurbari Road Sakchi Jamshedpur, Jharkhand, India – 831001.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
SMNF Nidhi Limited's registered office is in Jamshedpur, Jharkhand.
- Registered AddressFf/8 First Floor Om Plaza Thakurbari Road Sakchi Jamshedpur, Jharkhand, India – 831001
- IndustryFinancial Services, Diversified Financial Services
- 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 SMNF Nidhi Limited
Year-wise financial statements and ratios of SMNF Nidhi Limited are in the company report Buy the company report.
Board of directors of SMNF Nidhi Limited
SMNF Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kushal Tanna Also directs: Radhya Foods LLP | Director | 09 Oct 2018 | 8 Years 1 Months | Current |
| Deepak Kumar Choudhury | Director | 09 Oct 2018 | 8 Years 1 Months | Current |
| Priya Sharma | Director | 09 Oct 2018 | 8 Years 1 Months | Current |
Legal cases
SMNF Nidhi Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by The Registrar of Companies , Jharkhand | Pending |
| District court, Ranchi, Jharkhand | Court case (CriRev) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ranchi, Jharkhand | Court case (CriRev) | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of SMNF 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 SMNF Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMNF Nidhi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20ABACS9546B1ZP | Jharkhand | Active | 06 Dec 2018 |
To see the full GST registrations and return filing status of SMNF Nidhi Limited, buy the company report.
Recent activity
SMNF Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Deepak Kumar Choudhury was appointed as Director on 09 Oct 2018.
Frequently asked questions
SMNF Nidhi is an active nidhi company based in Jamshedpur, Jharkhand, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 October 2018 (8+ years old) and is registered under CIN U65990JH2018PLC012001.
SMNF Nidhi has 3 current directors:
- Kushal Tanna - Director
- Deepak Kumar Choudhury - Director
- Priya Sharma - Director
The GSTIN of SMNF Nidhi is 20ABACS9546B1ZP, registered in Jharkhand.
The CIN (Corporate Identification Number) of SMNF Nidhi is U65990JH2018PLC012001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMNF Nidhi has 3 court cases on record: 3 filed against it. 1 is pending.
SMNF Nidhi was incorporated on 09 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ranchi.
Deepak Kumar Choudhury was appointed as Director on 09 Oct 2018. Kushal Tanna was appointed as Director on 09 Oct 2018. Priya Sharma was appointed as Director on 09 Oct 2018.
The registered office of SMNF Nidhi is at Ff8 First Floor Om Plaza Thakurbari Road Sakchi Jamshedpur, Jharkhand, India – 831001.
SMNF Nidhi operates in the financial services industry, in the diversified financial services segment.
SMNF Nidhi can be reached at its registered office: Ff8 First Floor Om Plaza Thakurbari Road Sakchi Jamshedpur, Jharkhand, India – 831001.
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