JBS Nidhi Limited
About JBS Nidhi Limited
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JBS Nidhi Limited is a nidhi company based in Purnia, Bihar, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U67190BR2019PLC042772.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjiv Kumar (Managing Director) and Sanit Kumar.
The registered office is at C/O Virendra Kr. Mahta Vill – Dhamdaha Panch – Damdaha East Block – Dhamdaha, Purnia, Bihar, India – 854205.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
JBS Nidhi Limited's registered office is in Purnia, Bihar.
- Registered AddressC/O Virendra Kr. Mahta Vill – Dhamdaha Panch – Damdaha East Block – Dhamdaha, Purnia, Bihar, India – 854205
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 JBS Nidhi Limited
Year-wise financial statements and ratios of JBS Nidhi Limited are in the company report Buy the company report.
Board of directors of JBS Nidhi Limited
JBS Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar Also directs: Bhavishujjwal Benefits Nidhi Limited, CFC Purnea Nidhi Limited | Managing Director | 25 Jul 2019 | 7 Years 3 Months | Current |
| Sanit Kumar | Director | 25 Jul 2019 | 7 Years 3 Months | Current |
| Avdhesh Kumar | Director | 04 Feb 2021 | 5 Years 9 Months | Current |
Legal cases
JBS Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies, Bihar | Pending |
To see the full case history of JBS 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 JBS 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 JBS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JBS Nidhi Limited has 5 board changes on record since 2019: 3 appointments and 2 cessations. The latest: Madan Murari Bharti ceased to be Director on 24 Aug 2021.
Frequently asked questions
JBS Nidhi is an active nidhi company based in Purnia, Bihar, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 July 2019 (7+ years old) and is registered under CIN U67190BR2019PLC042772.
JBS Nidhi has 3 current directors:
- Sanjiv Kumar - Managing Director
- Sanit Kumar - Director
- Avdhesh Kumar - Director
The CIN (Corporate Identification Number) of JBS Nidhi is U67190BR2019PLC042772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JBS Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
JBS Nidhi was incorporated on 25 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Madan Murari Bharti ceased to be Director on 24 Aug 2021. Avdhesh Kumar was appointed as Director on 04 Feb 2021. Sudhir Kumar Sudhansu ceased to be Director on 04 Feb 2021. JBS Nidhi has 5 board changes on record in total.
The registered office of JBS Nidhi is at CO Virendra Kr. Mahta Vill – Dhamdaha Panch – Damdaha East Block – Dhamdaha, Purnia, Bihar, India – 854205.
JBS Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
JBS Nidhi can be reached at its registered office: CO Virendra Kr. Mahta Vill – Dhamdaha Panch – Damdaha East Block – Dhamdaha, Purnia, Bihar, India – 854205.
JBS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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