SDB Nidhi Limited - financial services in Roorkee, Uttarakhand, India. Directors, charges & compliance details.
CIN U65990UR2019PLC009402 Incorporated 15 January 2019 ROC Uttarakhand HQ Roorkee, Uttarakhand, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.6 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttarakhand
ROC office
Incorporated
15 Jan 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About SDB Nidhi Limited

Data last updated:

SDB Nidhi Limited is a nidhi company based in Roorkee, Uttarakhand, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 January 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U65990UR2019PLC009402.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.6 Lakh. It is led by directors including Dronveer Pundeer and Pulkit Kumar Saini.

The registered office is at 88K Sainipuram Vill Sherpur Opp Indian Oil Petrol Pump Haridwar Road, Roorkee, Uttarakhand, India – 247661.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65990UR2019PLC009402
Registration Number 009402
Incorporation Date 15 January 2019
ROC Uttarakhand
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

SDB Nidhi Limited's registered office is in Roorkee, Uttarakhand.

  • Registered Address
    88K Sainipuram Vill Sherpur Opp Indian Oil Petrol Pump Haridwar Road, Roorkee, Uttarakhand, India – 247661
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
SDB Nidhi Limited - one report that includes everything
  • 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
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Financials of SDB Nidhi Limited

Year-wise financial statements and ratios of SDB Nidhi Limited are in the company report Buy the company report.

Board of directors of SDB Nidhi Limited

SDB Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Dronveer PundeerDirector15 Jan 20197 Years 9 MonthsCurrent
Pulkit Kumar SainiDirector15 Jan 20197 Years 9 MonthsCurrent
Abhishek SainiDirector15 Jan 20197 Years 9 MonthsCurrent

MSME payment delays

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

Recent activity

SDB Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Abhishek Saini was appointed as Director on 15 Jan 2019.

Appointed
Abhishek Saini was appointed as Director.
Appointed
Dronveer Pundeer was appointed as Director.
Appointed
Pulkit Kumar Saini was appointed as Director.
Incorporation
15 Jan 2019
Sdb Nidhi Limited was registered on 15 Jan 2019 with Roc Uttarakhand & aged 7 years 9 months as per MCA records.

Frequently asked questions

SDB Nidhi is an active nidhi company based in Roorkee, Uttarakhand, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 January 2019 (7+ years old) and is registered under CIN U65990UR2019PLC009402.

SDB Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of SDB Nidhi is U65990UR2019PLC009402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

SDB Nidhi was incorporated on 15 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttarakhand.

Abhishek Saini was appointed as Director on 15 Jan 2019. Dronveer Pundeer was appointed as Director on 15 Jan 2019. Pulkit Kumar Saini was appointed as Director on 15 Jan 2019.

The registered office of SDB Nidhi is at 88K Sainipuram Vill Sherpur Opp Indian Oil Petrol Pump Haridwar Road, Roorkee, Uttarakhand, India – 247661.

SDB Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of SDB Nidhi is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.

SDB Nidhi can be reached at its registered office: 88K Sainipuram Vill Sherpur Opp Indian Oil Petrol Pump Haridwar Road, Roorkee, Uttarakhand, India – 247661.

SDB Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.