S.A.B.Nidhi Limited - financial services in Jaunpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2016PLC084288 Incorporated 23 June 2016 ROC Kanpur HQ Jaunpur, Uttar Pradesh, India
Struck Off Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About S.A.B.Nidhi Limited

Data last updated:

S.A.B.Nidhi Limited was a nidhi company based in Jaunpur, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 June 2016.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2016PLC084288.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Anklesh Kumar Vishwakarma (Managing Director) and Satyarth Prakash Maurya.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Jalaluddinpur Kaboolpur, Jaunpur, Uttar Pradesh, India – 222180.

Company details

CIN U65999UP2016PLC084288
Registration Number 084288
Incorporation Date 23 June 2016
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

S.A.B.Nidhi Limited's registered office is in Jaunpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Jalaluddinpur Kaboolpur, Jaunpur, Uttar Pradesh, India – 222180
  • Industry
    Financial Services, Other Financial Intermediation

To see the full contact details of S.A.B.Nidhi Limited, buy the company report.

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Financials of S.A.B.Nidhi Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17
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 2016-17
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 S.A.B.Nidhi Limited, buy the company report.

Board of directors of S.A.B.Nidhi Limited

S.A.B.Nidhi has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anklesh Kumar VishwakarmaManaging Director23 Jun 201610 Years 4 MonthsAs last reported
Satyarth Prakash MauryaDirector23 Jun 201610 Years 4 MonthsAs last reported
Santosh YadavDirector23 Jun 201610 Years 4 MonthsAs last reported

Auditor

S.A.B.Nidhi Limited is audited by SHIV GOPAL GUPTA & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SHIV GOPAL GUPTA & ASSOCIATESFY 2017010887C

Shareholding

The shareholding of S.A.B.Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of S.A.B.Nidhi Limited, buy the company report.

MSME payment delays

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

Recent activity

S.A.B.Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Anklesh Kumar Vishwakarma was appointed as Managing Director on 23 Jun 2016.

AGM
S.A.B.Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
S.A.B.Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Appointed
Anklesh Kumar Vishwakarma was appointed as Managing Director.
Appointed
Santosh Yadav was appointed as Director.
Appointed
Satyarth Prakash Maurya was appointed as Director.
Incorporation
23 Jun 2016
S.A.B.Nidhi Limited was registered on 23 Jun 2016 with Roc Kanpur & aged 10 years 4 months as per MCA records.

Frequently asked questions

S.A.B.Nidhi has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

S.A.B.Nidhi was a nidhi company based in Jaunpur, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 June 2016 and is registered under CIN U65999UP2016PLC084288. The company has been struck off by the Registrar of Companies and is no longer operational.

S.A.B.Nidhi had 3 directors:

The CIN (Corporate Identification Number) of S.A.B.Nidhi is U65999UP2016PLC084288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of S.A.B.Nidhi is at Jalaluddinpur Kaboolpur, Jaunpur, Uttar Pradesh, India – 222180.

S.A.B.Nidhi was incorporated on 23 June 2016. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of S.A.B.Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.

S.A.B.Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Anklesh Kumar Vishwakarma was appointed as Managing Director on 23 Jun 2016. Santosh Yadav was appointed as Director on 23 Jun 2016. Satyarth Prakash Maurya was appointed as Director on 23 Jun 2016.

The compliance status of S.A.B.Nidhi is active non-compliant as of 20 July 2026.