SFS Nidhi Limited
About SFS Nidhi Limited
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SFS Nidhi Limited is a nidhi company based in Pune, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65991PN2019PLN186769.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Suman Ashok Shinde and Rekha Anil Shinde.
The registered office is at 23 A – Wing Kamala Cross Oppo Pcmc Building Pimpri, Pune, Maharashtra, India – 411018.
Company details
Contact details
SFS Nidhi Limited's registered office is in Pune, Maharashtra.
- Registered Address23 A – Wing Kamala Cross Oppo Pcmc Building Pimpri, Pune, Maharashtra, India – 411018
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 SFS Nidhi Limited
Year-wise financial statements and ratios of SFS Nidhi Limited are in the company report Buy the company report.
Board of directors of SFS Nidhi Limited
SFS Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Ashok Shinde | Director | 19 Sep 2019 | 7 Years 1 Months | Current |
| Rekha Anil Shinde Also directs: Shiv World Travel Private Limited | Director | 19 Sep 2019 | 7 Years 1 Months | Current |
| Anil Ashok Shinde Also directs: Shiv World Travel Private Limited, Qualtrics India Private Limited | Director | 19 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving SFS Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SFS 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 SFS Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SFS Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anil Ashok Shinde was appointed as Director on 19 Sep 2019.
Frequently asked questions
SFS Nidhi is an active nidhi company based in Pune, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 September 2019 (7+ years old) and is registered under CIN U65991PN2019PLN186769.
SFS Nidhi has 3 current directors:
- Suman Ashok Shinde - Director
- Rekha Anil Shinde - Director
- Anil Ashok Shinde - Director
The CIN (Corporate Identification Number) of SFS Nidhi is U65991PN2019PLN186769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SFS Nidhi was incorporated on 19 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Anil Ashok Shinde was appointed as Director on 19 Sep 2019. Rekha Anil Shinde was appointed as Director on 19 Sep 2019. Suman Ashok Shinde was appointed as Director on 19 Sep 2019.
The registered office of SFS Nidhi is at 23 A – Wing Kamala Cross Oppo Pcmc Building Pimpri, Pune, Maharashtra, India – 411018.
SFS Nidhi operates in the financial services industry, in the other financial intermediation segment.
SFS Nidhi can be reached at its registered office: 23 A – Wing Kamala Cross Oppo Pcmc Building Pimpri, Pune, Maharashtra, India – 411018.
SFS Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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