Sub Nidhi Limited

Sub Nidhi Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65900MH2020PLN343071 Incorporated 01 August 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Nidhi Company financial services MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Dec 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Sub Nidhi Limited

Data last updated:

Sub Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 August 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2020PLN343071.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shalini and Ajay Kumar Kadambande.

Its last annual general meeting (AGM) was held on 30 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Office 106 Pot No. 67 Sector – 11 CBD Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614.

Sub Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0096172).

Company details

CIN U65900MH2020PLN343071
Registration Number 343071
Incorporation Date 01 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0096172
Key People
Shalini Director Ajay Kumar Kadambande Director Shruti Narayan Kamble Director

Recognitions & Rankings of Sub Nidhi

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-33-0096172

Contact details

Sub Nidhi Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office 106 Pot No. 67 Sector – 11 CBD Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Sub Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
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  • Legal cases, compliance and MCA filings
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Financials of Sub Nidhi Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sub Nidhi Limited, buy the company report.

Board of directors of Sub Nidhi Limited

Sub Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
ShaliniDirector01 Aug 20206 Years 2 MonthsCurrent
Ajay Kumar KadambandeDirector01 Aug 20206 Years 2 MonthsCurrent
Shruti Narayan KambleDirector10 Dec 20241 Years 10 MonthsCurrent
View all directors

MSME payment delays

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

Recent activity

Sub Nidhi Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Nidhi Pandey ceased to be Whole-Time Director on 11 Dec 2024.

Ceased
Nidhi Pandey ceased to be Whole-Time Director.
Appointed
Shruti Narayan Kamble was appointed as Director.
AGM
Sub Nidhi Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records.
Filing
Sub Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Appointed
Ajay Kumar Kadambande was appointed as Director.
Appointed
Shalini was appointed as Director.
Incorporation
01 Aug 2020
Sub Nidhi Limited was registered on 01 Aug 2020 with Roc Mumbai I & aged 6 years 3 months as per MCA records.

Frequently asked questions

Sub Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 August 2020 (6+ years old) and is registered under CIN U65900MH2020PLN343071.

Sub Nidhi has 3 current directors:

The latest financial statements of Sub Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 December 2021. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of Sub Nidhi is U65900MH2020PLN343071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sub Nidhi was incorporated on 01 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Nidhi Pandey ceased to be Whole-Time Director on 11 Dec 2024. Shruti Narayan Kamble was appointed as Director on 10 Dec 2024. Ajay Kumar Kadambande was appointed as Director on 01 Aug 2020. Sub Nidhi has 4 board changes on record in total.

Yes, Sub Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0096172).

The registered office of Sub Nidhi is at Office 106 Pot No. 67 Sector – 11 CBD Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614.

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

Sub Nidhi can be reached at its registered office: Office 106 Pot No. 67 Sector – 11 CBD Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614.