About Sni Nidhi Limited
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Sni Nidhi Limited is a nidhi company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2018PLC335391.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajesh Kumar and Ritik Singh Bharti.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1/25 3rd Floor Lalita Park Laxmi Nagar, Delhi, India – 110092.
For more details, the company can be reached via its website snicapitaladvisors.com.
Company details
Contact details
Sni Nidhi Limited's registered office is in Delhi, Delhi. Its website is snicapitaladvisors.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1/25 3rd Floor Lalita Park Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sni 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 Sni Nidhi Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sni Nidhi Limited, buy the company report.
Board of directors of Sni Nidhi Limited
Sni Nidhi has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar | Director | 10 Oct 2020 | 6 Years 1 Months | Current |
| Ritik Singh Bharti Also directs: Upnivaa Fintech Private Limited | Director | 07 Sep 2020 | 6 Years 2 Months | Current |
| Harish Chandra | Director | 07 Sep 2020 | 6 Years 2 Months | Current |
Auditor
Sni Nidhi Limited is audited by JVINAY & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JVINAY & ASSOCIATES | FY 2021 | 037432N |
Shareholding
The shareholding of Sni Nidhi Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sni Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sni 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 Sni 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 Sni Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sni Nidhi Limited has 16 board changes on record since 2018: 3 appointments and 13 cessations. The latest: Dushyant Kumar Mittal ceased to be Director on 10 Mar 2022.
7 earlier events are in the company report.
Frequently asked questions
Sni Nidhi is an active nidhi company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 June 2018 (8+ years old) and is registered under CIN U67190DL2018PLC335391.
Sni Nidhi has 3 current directors:
- Rajesh Kumar - Director
- Ritik Singh Bharti - Director
- Harish Chandra - Director
The latest financial statements of Sni Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Sni Nidhi is U67190DL2018PLC335391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sni Nidhi was incorporated on 16 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Dushyant Kumar Mittal ceased to be Director on 10 Mar 2022. Preeti Mittal ceased to be Director on 10 Mar 2022. Rohit ceased to be Director on 10 Mar 2022. Sni Nidhi has 16 board changes on record in total.
Sni Nidhi can be reached through the website snicapitaladvisors.com. Its registered office is in Delhi, India.
The registered office of Sni Nidhi is at 125 3rd Floor Lalita Park Laxmi Nagar, Delhi, India – 110092.
Sni Nidhi operates in the financial services industry, in the diversified financial services segment.
Sni Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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