Sib Nidhi Limited
About Sib Nidhi Limited
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Sib Nidhi Limited is a nidhi company based in Prayagraj, Uttar Pradesh, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 02 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2021PLN156306.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Mohammad Ahmad and Shiba Bano.
The registered office is at 99/13 A Hesting Road, Prayagraj, Uttar Pradesh, India – 211001.
Company details
Contact details
Sib Nidhi Limited's registered office is in Prayagraj, Uttar Pradesh.
- Registered Address99/13 A Hesting Road, Prayagraj, Uttar Pradesh, India – 211001
- IndustryFinancial Services, Microfinance Institutions
- 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 Sib Nidhi Limited
Year-wise financial statements and ratios of Sib Nidhi Limited are in the company report Buy the company report.
Board of directors of Sib Nidhi Limited
Sib Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Ahmad Also directs: Sib Financial Private Limited | Director | 02 Dec 2021 | 4 Years 11 Months | Current |
| Shiba Bano Also directs: Sib Financial Private Limited | Director | 02 Dec 2021 | 4 Years 11 Months | Current |
| Jameel Ahamad | Director | 02 Dec 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Sib 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 Sib 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 Sib Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sib Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Jameel Ahamad was appointed as Director on 02 Dec 2021.
Frequently asked questions
Sib Nidhi is an active nidhi company based in Prayagraj, Uttar Pradesh, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 02 December 2021 (5+ years old) and is registered under CIN U65990UP2021PLN156306.
Sib Nidhi has 3 current directors:
- Mohammad Ahmad - Director
- Shiba Bano - Director
- Jameel Ahamad - Director
The CIN (Corporate Identification Number) of Sib Nidhi is U65990UP2021PLN156306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sib Nidhi was incorporated on 02 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Jameel Ahamad was appointed as Director on 02 Dec 2021. Mohammad Ahmad was appointed as Director on 02 Dec 2021. Shiba Bano was appointed as Director on 02 Dec 2021.
The registered office of Sib Nidhi is at 9913 A Hesting Road, Prayagraj, Uttar Pradesh, India – 211001.
Sib Nidhi operates in the financial services industry, in the microfinance institutions segment.
Sib Nidhi can be reached at its registered office: 9913 A Hesting Road, Prayagraj, Uttar Pradesh, India – 211001.
Sib Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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