Splendid Nidhi Limited
About Splendid Nidhi Limited
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Splendid Nidhi Limited is a nidhi company based in Bharatpur, Rajasthan, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 22 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U67200RJ2018PLC060661.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Roop Singh Saini and Mamta Saini.
The registered office is at 14 Khadi Gramodya Nr. Pushpanjali Guest House Out Of Anha Darwaja Heera Das, Bharatpur, Rajasthan, India – 321001.
Court records list 8 cases involving the company, including 8 filed by the company.
Company details
Contact details
Splendid Nidhi Limited's registered office is in Bharatpur, Rajasthan.
- Registered Address14 Khadi Gramodya Nr. Pushpanjali Guest House Out Of Anha Darwaja Heera Das, Bharatpur, Rajasthan, India – 321001
- IndustryInsurance, Insurance & Pension 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 Splendid Nidhi Limited
Year-wise financial statements and ratios of Splendid Nidhi Limited are in the company report Buy the company report.
Board of directors of Splendid Nidhi Limited
Splendid Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roop Singh Saini Also directs: R M Microfinance | Director | 22 Mar 2018 | 8 Years 7 Months | Current |
| Mamta Saini Also directs: R M Microfinance | Director | 22 Mar 2018 | 8 Years 7 Months | Current |
| Arvind Kumar Sharma | Additional Director | 30 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
Splendid Nidhi Limited has 8 court cases on record: 8 filed by Splendid Nidhi. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bharatpur, Rajasthan | Criminal case | Filed by the company against an individual | Disposed |
| District court, Bharatpur, Rajasthan | Criminal case | Filed by the company against an individual | Disposed |
| District court, Bharatpur, Rajasthan | Criminal case | Filed by the company against an individual | Disposed |
| District court, Bharatpur, Rajasthan | Court case (Complaint) | Filed by the company against State of Rajasthan | Disposed |
| District court, Bharatpur, Rajasthan | Court case (Complaint) | Filed by the company against an individual | Disposed |
To see the full case history of Splendid 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 Splendid 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 Splendid Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Splendid Nidhi Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Arvind Kumar Sharma was appointed as Additional Director on 30 Mar 2019.
Frequently asked questions
Splendid Nidhi is an active nidhi company based in Bharatpur, Rajasthan, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 22 March 2018 (8+ years old) and is registered under CIN U67200RJ2018PLC060661.
Splendid Nidhi has 3 current directors:
- Roop Singh Saini - Director
- Mamta Saini - Director
- Arvind Kumar Sharma - Additional Director
The CIN (Corporate Identification Number) of Splendid Nidhi is U67200RJ2018PLC060661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Splendid Nidhi has 8 court cases on record: 8 filed by the company.
Splendid Nidhi was incorporated on 22 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Arvind Kumar Sharma was appointed as Additional Director on 30 Mar 2019. Brijkishore Gupta ceased to be Director on 30 Mar 2019. Mamta Saini was appointed as Director on 22 Mar 2018. Splendid Nidhi has 4 board changes on record in total.
The registered office of Splendid Nidhi is at 14 Khadi Gramodya Nr. Pushpanjali Guest House Out Of Anha Darwaja Heera Das, Bharatpur, Rajasthan, India – 321001.
Splendid Nidhi operates in the insurance industry, in the insurance and pension services segment.
Splendid Nidhi can be reached at its registered office: 14 Khadi Gramodya Nr. Pushpanjali Guest House Out Of Anha Darwaja Heera Das, Bharatpur, Rajasthan, India – 321001.
Splendid Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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