Siafc Nidhi Limited
About Siafc Nidhi Limited
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Siafc Nidhi Limited is a nidhi company based in Bhopal, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65990MP2019PLC049238.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shabana Fatma and Hussain Abbas Jafri.
The registered office is at Plot No. 4 Ground Floor Vaibhav Complex Near Old City Bank Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
Company details
Contact details
Siafc Nidhi Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressPlot No. 4 Ground Floor Vaibhav Complex Near Old City Bank Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011
- 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
Financials of Siafc Nidhi Limited
Year-wise financial statements and ratios of Siafc Nidhi Limited are in the company report Buy the company report.
Board of directors of Siafc Nidhi Limited
Siafc Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabana Fatma | Director | 30 Jul 2019 | 7 Years 3 Months | Current |
| Hussain Abbas Jafri | Director | 30 Jul 2019 | 7 Years 3 Months | Current |
| Zulkar Nain Abbas | Director | 30 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Siafc 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 Siafc 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 Siafc Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Siafc Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Hussain Abbas Jafri was appointed as Director on 30 Jul 2019.
Frequently asked questions
Siafc Nidhi is an active nidhi company based in Bhopal, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 30 July 2019 (7+ years old) and is registered under CIN U65990MP2019PLC049238.
Siafc Nidhi has 3 current directors:
- Shabana Fatma - Director
- Hussain Abbas Jafri - Director
- Zulkar Nain Abbas - Director
The CIN (Corporate Identification Number) of Siafc Nidhi is U65990MP2019PLC049238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siafc Nidhi was incorporated on 30 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Hussain Abbas Jafri was appointed as Director on 30 Jul 2019. Shabana Fatma was appointed as Director on 30 Jul 2019. Zulkar Nain Abbas was appointed as Director on 30 Jul 2019.
The registered office of Siafc Nidhi is at Plot No. 4 Ground Floor Vaibhav Complex Near Old City Bank Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
Siafc Nidhi operates in the financial services industry, in the other financial intermediation segment.
Siafc Nidhi can be reached at its registered office: Plot No. 4 Ground Floor Vaibhav Complex Near Old City Bank Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
Siafc Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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