Saveup Tech Nidhi Limited
About Saveup Tech Nidhi Limited
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Saveup Tech Nidhi Limited is a nidhi company based in Ponnagar, Tamil Nadu, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 26 December 2022.
Registered with ROC Chennai under CIN U65100TN2022PLN157698.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Feroz Khan Servath Khan and Hesham Khan.
Office: No.2 10Th Cross, Ponnagar, Tamil Nadu, India – 620001.
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- Registered AddressNo.2 10Th Cross, Ponnagar, Tamil Nadu, India – 620001
- IndustryFinancial Services, Bank Intermediatories
- 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 Saveup Tech Nidhi Limited
Saveup Tech Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Feroz Khan Servath Khan | Director | 26 Dec 2022 | 3 Years 9 Months | Current |
| Hesham Khan Also directs: Saveup Private Limited | Director | 26 Dec 2022 | 3 Years 9 Months | Current |
| Liborius Kaaviya Also directs: Saveup Private Limited | Director | 26 Dec 2022 | 3 Years 9 Months | Current |
Financials of Saveup Tech Nidhi Limited
Ten-year financial statements for Saveup Tech Nidhi Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Saveup Tech Nidhi
Saveup Tech Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saveup Tech Nidhi
Employment history and EPFO contributions of people linked to Saveup Tech Nidhi.
Employee and EPFO history for Saveup Tech Nidhi Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saveup Tech Nidhi
GST registrations and filing compliance for Saveup Tech Nidhi Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Saveup Tech Nidhi
Credit ratings, litigation, and regulatory alerts for Saveup Tech Nidhi Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saveup Tech Nidhi
MSME payment history for Saveup Tech Nidhi Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Saveup Tech Nidhi
Corporate group structure for Saveup Tech Nidhi Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Saveup Tech Nidhi
MCA filings and documents for Saveup Tech Nidhi Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Saveup Tech Nidhi
Frequently Asked Questions about Saveup Tech Nidhi Limited
Saveup Tech Nidhi is an active nidhi company in the financial services sector based in Ponnagar, Tamil Nadu, India. It was incorporated on 26 December 2022 (4+ years old) and is registered under CIN U65100TN2022PLN157698.
The current directors of Saveup Tech Nidhi are:
- Feroz Khan Servath Khan - Director
- Hesham Khan - Director
- Liborius Kaaviya - Director
The primary industry of Saveup Tech Nidhi is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Saveup Tech Nidhi can be reached at the registered office: No.2 10Th Cross, Ponnagar, Tamil Nadu, India – 620001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at No.2 10Th Cross, Ponnagar, Tamil Nadu, India – 620001.