MSPJ Nidhi Limited
About MSPJ Nidhi Limited
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MSPJ Nidhi Limited is a nidhi company based in Muzaffarpur, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65990BR2019PLC042279.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mohammad Eftekhar Aalam and Shahnawaz Alam.
The registered office is at C/O – Md Salim Prawez Ward No. – 3 Mustafaganj Minapur, Muzaffarpur, Bihar, India – 843128.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
MSPJ Nidhi Limited's registered office is in Muzaffarpur, Bihar.
- Registered AddressC/O – Md Salim Prawez Ward No. – 3 Mustafaganj Minapur, Muzaffarpur, Bihar, India – 843128
- 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 MSPJ Nidhi Limited
Year-wise financial statements and ratios of MSPJ Nidhi Limited are in the company report Buy the company report.
Board of directors of MSPJ Nidhi Limited
MSPJ Nidhi has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Eftekhar Aalam Also directs: MSPJ Humsafar Nidhi Limited | Director | 07 Jun 2019 | 7 Years 5 Months | Current |
| Shahnawaz Alam | Director | 07 Jun 2019 | 7 Years 5 Months | Current |
| Julpheekar Also directs: MSPJ Humsafar Nidhi Limited, Ambikapath Microservices Foundation | Director | 07 Jun 2019 | 7 Years 5 Months | Current |
| Mahammad Avid | Director | 07 Jun 2019 | 7 Years 5 Months | Current |
| Mohammad Salim Prawez Also directs: MSPJ Humsafar Nidhi Limited, Ambikapath Microservices Foundation | Director | 07 Jun 2019 | 7 Years 5 Months | Current |
Legal cases
MSPJ 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 MSPJ 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 MSPJ 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 MSPJ Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MSPJ Nidhi Limited has 5 board changes on record since 2019: 5 appointments. The latest: Julpheekar was appointed as Director on 07 Jun 2019.
Frequently asked questions
MSPJ Nidhi is an active nidhi company based in Muzaffarpur, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 June 2019 (7+ years old) and is registered under CIN U65990BR2019PLC042279.
MSPJ Nidhi has 5 current directors:
- Mohammad Eftekhar Aalam - Director
- Shahnawaz Alam - Director
- Julpheekar - Director
- Mahammad Avid - Director
- Mohammad Salim Prawez - Director
The CIN (Corporate Identification Number) of MSPJ Nidhi is U65990BR2019PLC042279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
MSPJ Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
MSPJ Nidhi was incorporated on 07 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Julpheekar was appointed as Director on 07 Jun 2019. Mahammad Avid was appointed as Director on 07 Jun 2019. Mohammad Eftekhar Aalam was appointed as Director on 07 Jun 2019. MSPJ Nidhi has 5 board changes on record in total.
The registered office of MSPJ Nidhi is at CO – Md Salim Prawez Ward No. – 3 Mustafaganj Minapur, Muzaffarpur, Bihar, India – 843128.
MSPJ Nidhi operates in the financial services industry, in the other financial intermediation segment.
MSPJ Nidhi can be reached at its registered office: CO – Md Salim Prawez Ward No. – 3 Mustafaganj Minapur, Muzaffarpur, Bihar, India – 843128.
MSPJ Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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