Sharpwave Nidhi Limited
About Sharpwave Nidhi Limited
Data last updated:
Sharpwave Nidhi Limited is a nidhi company based in Bareilly, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 May 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2022PLN164789.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Jahangeer Alam Saifi and Mohd Arif.
The registered office is at Chamber No. 114 Near Kesar Bhawan Kaecheri Bareilly, Uttar Pradesh, India – 243001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressChamber No. 114 Near Kesar Bhawan Kaecheri Bareilly, Uttar Pradesh, India – 243001
- IndustryFinancial Services, Other Financial Intermediation
- 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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Board of Directors of Sharpwave Nidhi Limited
Sharpwave Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jahangeer Alam Saifi Also directs: Amayra Nidhi Limited | Director | 25 May 2022 | 4 Years 4 Months | Current |
| Mohd Arif | Director | 25 May 2022 | 4 Years 4 Months | Current |
| Prem Singh Chaudhary | Director | 25 May 2022 | 4 Years 4 Months | Current |
Financials of Sharpwave Nidhi Limited
Ten-year financial statements for Sharpwave Nidhi Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sharpwave Nidhi
Sharpwave Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharpwave Nidhi
Employment history and EPFO contributions of people linked to Sharpwave Nidhi.
Employee and EPFO history for Sharpwave Nidhi Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sharpwave Nidhi
GST registrations and filing compliance for Sharpwave Nidhi Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sharpwave Nidhi
Credit ratings, litigation, and regulatory alerts for Sharpwave Nidhi Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sharpwave Nidhi
MSME payment history for Sharpwave Nidhi Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sharpwave Nidhi
Corporate group structure for Sharpwave Nidhi Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sharpwave Nidhi
MCA filings and documents for Sharpwave Nidhi Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sharpwave Nidhi
Frequently Asked Questions about Sharpwave Nidhi Limited
Sharpwave Nidhi is an active nidhi company based in Bareilly, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 May 2022 (4+ years old) and is registered under CIN U65990UP2022PLN164789.
Sharpwave Nidhi has 3 current directors:
- Jahangeer Alam Saifi - Director
- Mohd Arif - Director
- Prem Singh Chaudhary - Director
The CIN (Corporate Identification Number) of Sharpwave Nidhi is U65990UP2022PLN164789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharpwave Nidhi was incorporated on 25 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Sharpwave Nidhi is at Chamber No. 114 Near Kesar Bhawan Kaecheri Bareilly, Uttar Pradesh, India – 243001.
Sharpwave Nidhi has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh.
Sharpwave Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. Sharpwave Nidhi is not listed on any stock exchange. It is an unlisted company.
The compliance status of Sharpwave Nidhi is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.