Sfcl Nidhi Limited
About Sfcl Nidhi Limited
Data last updated: 12 February 2026
Sfcl Nidhi Limited is a nidhi company based in Kanpur, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 May 2020, the company has been in operation for over 6 years.
Registered with ROC Kanpur under CIN U65929UP2020PLN128612.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Surendra Tiwari and Manish Tiwari.
Office: Plot – 19 Vill Bithoor Khurd, Kanpur, Uttar Pradesh, India – 208001.
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Registered AddressPlot – 19 Vill Bithoor Khurd, Kanpur, Uttar Pradesh, India – 208001
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
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Board of Directors of Sfcl Nidhi Limited
Sfcl Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Surendra Tiwari
Also directs:
Shiv Ayurchem Private Limited
|
Director | 18 May 2020 | 6 Years 2 Months | Current |
| Manish Tiwari | Director | 18 May 2020 | 6 Years 2 Months | Current |
| Avinash Shukla | Director | 18 May 2020 | 6 Years 2 Months | Current |
Financials of Sfcl Nidhi Limited
Ten-year financial statements for Sfcl Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sfcl Nidhi Limited
Sfcl Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sfcl Nidhi Limited
View historical data on people associated with Sfcl Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sfcl Nidhi Limited
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GST Compliance of Sfcl Nidhi Limited
GST registrations and filing compliance for Sfcl Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sfcl Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sfcl Nidhi Limited
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MSME Payment Delays by Sfcl Nidhi Limited
MSME payment history for Sfcl Nidhi Limited
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Subsidiaries & Group Companies of Sfcl Nidhi Limited
Corporate group structure for Sfcl Nidhi Limited
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MCA Filings & Documents of Sfcl Nidhi Limited
MCA filings and documents for Sfcl Nidhi Limited
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Recent Activity on Sfcl Nidhi Limited
Frequently Asked Questions about Sfcl Nidhi Limited
Sfcl Nidhi Limited is an active nidhi company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 18 May 2020 (6+ years old) and is registered under CIN U65929UP2020PLN128612.
The current directors of Sfcl Nidhi Limited are:
- Surendra Tiwari - Director
- Manish Tiwari - Director
- Avinash Shukla - Director
The primary industry of Sfcl Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sfcl Nidhi Limited can be reached at the registered office: Plot – 19 Vill Bithoor Khurd, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Plot – 19 Vill Bithoor Khurd, Kanpur, Uttar Pradesh, India – 208001.