SGT Nidhi Limited
About SGT Nidhi Limited
Data last updated:
SGT Nidhi Limited is a nidhi company based in Moradabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PLC096925.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chandra Prakash Saini and Deepak Kumar Bhartiya.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at J – 01 Akash Home Ground Floor Ram Ganaga Vihar Mbd, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SGT Nidhi Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressJ – 01 Akash Home Ground Floor Ram Ganaga Vihar Mbd, Moradabad, Uttar Pradesh, India – 244001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 SGT Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SGT Nidhi Limited, buy the company report.
Board of directors of SGT Nidhi Limited
SGT Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Prakash Saini | Additional Director | 28 Feb 2019 | 7 Years 8 Months | Current |
| Deepak Kumar Bhartiya Also directs: Neelanjali Mutual Benefit Nidhi Limited | Additional Director | 27 Feb 2019 | 7 Years 8 Months | Current |
| Vijay Pal | Additional Director | 27 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving SGT 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 SGT 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 SGT Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGT Nidhi Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Rajeev Kumar ceased to be Director on 12 Mar 2019.
Frequently asked questions
SGT Nidhi is an active nidhi company based in Moradabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 September 2017 (9+ years old) and is registered under CIN U65929UP2017PLC096925.
SGT Nidhi has 3 current directors:
- Chandra Prakash Saini - Additional Director
- Deepak Kumar Bhartiya - Additional Director
- Vijay Pal - Additional Director
The latest financial statements of SGT Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 December 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of SGT Nidhi is U65929UP2017PLC096925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SGT Nidhi was incorporated on 14 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rajeev Kumar ceased to be Director on 12 Mar 2019. Rakhi Rana ceased to be Director on 03 Mar 2019. Sandeep Kumar ceased to be Director on 03 Mar 2019. SGT Nidhi has 6 board changes on record in total.
The registered office of SGT Nidhi is at J – 01 Akash Home Ground Floor Ram Ganaga Vihar Mbd, Moradabad, Uttar Pradesh, India – 244001.
SGT Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of SGT Nidhi is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
SGT Nidhi can be reached at its registered office: J – 01 Akash Home Ground Floor Ram Ganaga Vihar Mbd, Moradabad, Uttar Pradesh, India – 244001.
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