Msa Selha Nidhi Limited
About Msa Selha Nidhi Limited
Data last updated: 18 February 2026
Msa Selha Nidhi Limited is a nidhi company based in Pilibhit, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 October 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2017PLC097629.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Ashok Mistri and Sunil Mandal.
Office: Balaee Mandal Puranpur Pilibhit, Uttar Pradesh, India – 262122.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBalaee Mandal Puranpur Pilibhit, Uttar Pradesh, India – 262122
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Msa Selha Nidhi Limited
Msa Selha Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Mistri | Director | 09 Oct 2017 | 8 Years 10 Months | Current |
| Sunil Mandal | Director | 09 Oct 2017 | 8 Years 10 Months | Current |
| Manjit Singh | Director | 09 Oct 2017 | 8 Years 10 Months | Current |
Financials of Msa Selha Nidhi Limited
Ten-year financial statements for Msa Selha Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Msa Selha Nidhi Limited
Msa Selha Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Msa Selha Nidhi Limited
View historical data on people associated with Msa Selha Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Msa Selha Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Msa Selha Nidhi Limited
GST registrations and filing compliance for Msa Selha Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Msa Selha Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Msa Selha Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Msa Selha Nidhi Limited
MSME payment history for Msa Selha Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Msa Selha Nidhi Limited
Corporate group structure for Msa Selha Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Msa Selha Nidhi Limited
MCA filings and documents for Msa Selha Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Msa Selha Nidhi Limited
Frequently Asked Questions about Msa Selha Nidhi Limited
Msa Selha Nidhi Limited is an active nidhi company in the financial services sector based in Pilibhit, Uttar Pradesh, India. It was incorporated on 09 October 2017 (9+ years old) and is registered under CIN U65999UP2017PLC097629.
The current directors of Msa Selha Nidhi Limited are:
- Ashok Mistri - Director
- Sunil Mandal - Director
- Manjit Singh - Director
The primary industry of Msa Selha Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Msa Selha Nidhi Limited can be reached at the registered office: Balaee Mandal Puranpur Pilibhit, Uttar Pradesh, India – 262122.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at Balaee Mandal Puranpur Pilibhit, Uttar Pradesh, India – 262122.