SSPM Nidhi Limited - financial services in Maharajganj, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2019PLN122380 Incorporated 16 October 2019 ROC Uttar Pradesh HQ Maharajganj, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 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
Uttar Pradesh
ROC office
Incorporated
16 Oct 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About SSPM Nidhi Limited

Data last updated:

SSPM Nidhi Limited is a nidhi company based in Maharajganj, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 October 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2019PLN122380.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shailesh Kumar Vishvakarma and Karishma Jaiswal.

The registered office is at Sai Complex Taxi Stand Hanuman Gali Ghughali, Maharajganj, Uttar Pradesh, India – 273151.

Company details

CIN U65999UP2019PLN122380
Registration Number 122380
Incorporation Date 16 October 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

SSPM Nidhi Limited's registered office is in Maharajganj, Uttar Pradesh.

  • Registered Address
    Sai Complex Taxi Stand Hanuman Gali Ghughali, Maharajganj, Uttar Pradesh, India – 273151
  • Industry
    Financial Services, Other Financial Intermediation
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SSPM Nidhi Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of SSPM Nidhi Limited

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

Board of directors of SSPM Nidhi Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Shailesh Kumar VishvakarmaDirector16 Oct 20197 Years 0 MonthsCurrent
Karishma JaiswalDirector16 Oct 20197 Years 0 MonthsCurrent
PappuDirector16 Oct 20197 Years 0 MonthsCurrent

MSME payment delays

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

Recent activity

SSPM Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Karishma Jaiswal was appointed as Director on 16 Oct 2019.

Appointed
Karishma Jaiswal was appointed as Director.
Appointed
Pappu was appointed as Director.
Appointed
Shailesh Kumar Vishvakarma was appointed as Director.
Incorporation
16 Oct 2019
Sspm Nidhi Limited was registered on 16 Oct 2019 with Roc Uttar Pradesh I & aged 7 years 23 days as per MCA records.

Frequently asked questions

SSPM Nidhi is an active nidhi company based in Maharajganj, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 October 2019 (7+ years old) and is registered under CIN U65999UP2019PLN122380.

SSPM Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of SSPM Nidhi is U65999UP2019PLN122380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SSPM Nidhi was incorporated on 16 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Karishma Jaiswal was appointed as Director on 16 Oct 2019. Pappu was appointed as Director on 16 Oct 2019. Shailesh Kumar Vishvakarma was appointed as Director on 16 Oct 2019.

The registered office of SSPM Nidhi is at Sai Complex Taxi Stand Hanuman Gali Ghughali, Maharajganj, Uttar Pradesh, India – 273151.

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

SSPM Nidhi can be reached at its registered office: Sai Complex Taxi Stand Hanuman Gali Ghughali, Maharajganj, Uttar Pradesh, India – 273151.

SSPM Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.