Sgkf Nidhi Limited
About Sgkf Nidhi Limited
Data last updated: 09 February 2026
Sgkf Nidhi Limited is a nidhi company based in Ambala City, Haryana, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 September 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U67100HR2019PLN082633.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sandeep Anand and Manish Anand.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C/O Sandeep Soap Factory Opp. Batra Palace H. Road, Ambala City, Haryana, India – 134003.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.24 Lakh.
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Registered AddressC/O Sandeep Soap Factory Opp. Batra Palace H. Road, Ambala City, Haryana, India – 134003
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Business Activity of Sgkf Nidhi Limited
Sgkf Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sgkf Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Sgkf Nidhi Limited
Sgkf Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Anand
Also directs:
Hamari Aastha Foundation
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Director | 18 Sep 2019 | 6 Years 10 Months | Current |
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Manish Anand
Also directs:
Hamari Aastha Foundation
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Director | 18 Sep 2019 | 6 Years 10 Months | Current |
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Aayushi Anand
Also directs:
Hamari Aastha Foundation
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Director | 18 Sep 2019 | 6 Years 10 Months | Current |
Financials of Sgkf Nidhi Limited FY 2020 filings available
Sgkf Nidhi Limited reported revenue of ₹1.24 Lakh for FY 2020.
Ten-year financial statements for Sgkf Nidhi Limited
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Ownership and Shareholding of Sgkf Nidhi Limited
Shareholding and ownership data for Sgkf Nidhi Limited
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Charges & Borrowings Sgkf Nidhi Limited
Sgkf Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgkf Nidhi Limited
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Employee and EPFO history for Sgkf Nidhi Limited
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GST Compliance of Sgkf Nidhi Limited
GST registrations and filing compliance for Sgkf Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sgkf Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sgkf Nidhi Limited
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MSME Payment Delays by Sgkf Nidhi Limited
MSME payment history for Sgkf Nidhi Limited
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Subsidiaries & Group Companies of Sgkf Nidhi Limited
Corporate group structure for Sgkf Nidhi Limited
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MCA Filings & Documents of Sgkf Nidhi Limited
MCA filings and documents for Sgkf Nidhi Limited
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Recent Activity on Sgkf Nidhi Limited
Frequently Asked Questions about Sgkf Nidhi Limited
Sgkf Nidhi Limited is an active nidhi company in the financial services sector based in Ambala City, Haryana, India. It was incorporated on 18 September 2019 (7+ years old) and is registered under CIN U67100HR2019PLN082633.
Sgkf Nidhi Limited reported revenue of ₹1.24 Lakh for FY 2020.
The current directors of Sgkf Nidhi Limited are:
- Sandeep Anand - Director
- Manish Anand - Director
- Aayushi Anand - Director
The primary industry of Sgkf Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Sgkf Nidhi Limited can be reached at the registered office: CO Sandeep Soap Factory Opp. Batra Palace H. Road, Ambala City, Haryana, India – 134003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.