Sharpwave Nidhi Limited
About Sharpwave Nidhi Limited
Data last updated: 06 March 2026
Sharpwave Nidhi Limited is a nidhi company based in Bareilly, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 May 2022.
Registered with ROC Uttar Pradesh under CIN U65990UP2022PLN164789.
Capital: 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.
Office: 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
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
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Board of Directors of Sharpwave Nidhi Limited
Sharpwave Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jahangeer Alam Saifi
Also directs:
Amayra Nidhi Limited
|
Director | 25 May 2022 | 4 Years 2 Months | Current |
| Mohd Arif | Director | 25 May 2022 | 4 Years 2 Months | Current |
| Prem Singh Chaudhary | Director | 25 May 2022 | 4 Years 2 Months | Current |
Financials of Sharpwave Nidhi Limited
Ten-year financial statements for Sharpwave Nidhi Limited
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Charges & Borrowings Sharpwave Nidhi Limited
Sharpwave Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharpwave Nidhi Limited
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Employee and EPFO history for Sharpwave Nidhi Limited
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GST Compliance of Sharpwave Nidhi Limited
GST registrations and filing compliance for Sharpwave Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sharpwave Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sharpwave Nidhi Limited
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MSME Payment Delays by Sharpwave Nidhi Limited
MSME payment history for Sharpwave Nidhi Limited
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Subsidiaries & Group Companies of Sharpwave Nidhi Limited
Corporate group structure for Sharpwave Nidhi Limited
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MCA Filings & Documents of Sharpwave Nidhi Limited
MCA filings and documents for Sharpwave Nidhi Limited
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Recent Activity on Sharpwave Nidhi Limited
Frequently Asked Questions about Sharpwave Nidhi Limited
Sharpwave Nidhi Limited is an active nidhi company in the financial services sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 25 May 2022 (4+ years old) and is registered under CIN U65990UP2022PLN164789.
The current directors of Sharpwave Nidhi Limited are:
- Jahangeer Alam Saifi - Director
- Mohd Arif - Director
- Prem Singh Chaudhary - Director
The primary industry of Sharpwave Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sharpwave Nidhi Limited can be reached at the registered office: Chamber No. 114 Near Kesar Bhawan Kaecheri Bareilly, Uttar Pradesh, India – 243001.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Chamber No. 114 Near Kesar Bhawan Kaecheri Bareilly, Uttar Pradesh, India – 243001.