Superfine Nidhi Limited
About Superfine Nidhi Limited
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Superfine Nidhi Limited is a nidhi company based in Chandigarh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999CH2019PLC042406.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kuldeep Kumar and Manoj Kumar Singh.
The registered office is at 683 Sector – 56 Palsora Sector 55, Chandigarh, India – 160055.
Company details
Contact details
Superfine Nidhi Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address683 Sector – 56 Palsora Sector 55, Chandigarh, India – 160055
- IndustryFinancial Services, Other Financial Intermediation
- 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 Superfine Nidhi Limited
Year-wise financial statements and ratios of Superfine Nidhi Limited are in the company report Buy the company report.
Board of directors of Superfine Nidhi Limited
Superfine Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Kumar | Director | 06 Mar 2019 | 7 Years 8 Months | Current |
| Manoj Kumar Singh Also directs: Super Fine Micro Finance | Director | 06 Mar 2019 | 7 Years 8 Months | Current |
| Jitendra Singh Nehra Also directs: Superfine News Limited, Superfine Mart India Private Limited, Superbhakti Nidhi Limited and 3 more | Director | 06 Mar 2019 | 7 Years 8 Months | Current |
| Madan Lal Gupta | Director | 06 Mar 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Superfine 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 Superfine 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 Superfine Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superfine Nidhi Limited has 4 board changes on record since 2019: 4 appointments. The latest: Jitendra Singh Nehra was appointed as Director on 06 Mar 2019.
Frequently asked questions
Superfine Nidhi is an active nidhi company based in Chandigarh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 March 2019 (7+ years old) and is registered under CIN U65999CH2019PLC042406.
Superfine Nidhi has 4 current directors:
- Kuldeep Kumar - Director
- Manoj Kumar Singh - Director
- Jitendra Singh Nehra - Director
- Madan Lal Gupta - Director
The CIN (Corporate Identification Number) of Superfine Nidhi is U65999CH2019PLC042406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superfine Nidhi was incorporated on 06 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Jitendra Singh Nehra was appointed as Director on 06 Mar 2019. Kuldeep Kumar was appointed as Director on 06 Mar 2019. Madan Lal Gupta was appointed as Director on 06 Mar 2019. Superfine Nidhi has 4 board changes on record in total.
The registered office of Superfine Nidhi is at 683 Sector – 56 Palsora Sector 55, Chandigarh, India – 160055.
Superfine Nidhi operates in the financial services industry, in the other financial intermediation segment.
Superfine Nidhi can be reached at its registered office: 683 Sector – 56 Palsora Sector 55, Chandigarh, India – 160055.
Superfine Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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