Siafc Nidhi Limited
About Siafc Nidhi Limited
Data last updated: 18 February 2026
Siafc Nidhi Limited is a nidhi company based in Bhopal, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 July 2019, the company has been in operation for over 7 years.
Registered with ROC Gwalior under CIN U65990MP2019PLC049238.
Capital: 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.
Office: Plot No. 4 Ground Floor Vaibhav Complex Near Old City Bank Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
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Registered AddressPlot No. 4 Ground Floor Vaibhav Complex Near Old City Bank Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Siafc Nidhi Limited
Siafc Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabana Fatma | Director | 30 Jul 2019 | 6 Years 11 Months | Current |
| Hussain Abbas Jafri | Director | 30 Jul 2019 | 6 Years 11 Months | Current |
| Zulkar Nain Abbas | Director | 30 Jul 2019 | 6 Years 11 Months | Current |
Financials of Siafc Nidhi Limited
Ten-year financial statements for Siafc Nidhi Limited
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Charges & Borrowings Siafc Nidhi Limited
Siafc Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siafc Nidhi Limited
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Employee and EPFO history for Siafc Nidhi Limited
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GST Compliance of Siafc Nidhi Limited
GST registrations and filing compliance for Siafc Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siafc Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Siafc Nidhi Limited
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MSME Payment Delays by Siafc Nidhi Limited
MSME payment history for Siafc Nidhi Limited
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Subsidiaries & Group Companies of Siafc Nidhi Limited
Corporate group structure for Siafc Nidhi Limited
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MCA Filings & Documents of Siafc Nidhi Limited
MCA filings and documents for Siafc Nidhi Limited
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Recent Activity on Siafc Nidhi Limited
Frequently Asked Questions about Siafc Nidhi Limited
Siafc Nidhi Limited is an active nidhi company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 30 July 2019 (7+ years old) and is registered under CIN U65990MP2019PLC049238.
The current directors of Siafc Nidhi Limited are:
- Shabana Fatma - Director
- Hussain Abbas Jafri - Director
- Zulkar Nain Abbas - Director
The primary industry of Siafc Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Siafc Nidhi Limited can be reached at the registered office: Plot No. 4 Ground Floor Vaibhav Complex Near Old City Bank Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Plot No. 4 Ground Floor Vaibhav Complex Near Old City Bank Zone – 1 Mp Nagar, Bhopal, Madhya Pradesh, India – 462011.