Sita Devi Nidhi Limited
About Sita Devi Nidhi Limited
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Sita Devi Nidhi Limited is a nidhi company based in Nagina, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2020PLN139553.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Anand Singh and Bhupendra Kumar.
The registered office is at Azad Colony Line Par Near Reliance Mobile Tower, Nagina, Uttar Pradesh, India – 246762.
Company details
Contact details
Sita Devi Nidhi Limited's registered office is in Nagina, Uttar Pradesh.
- Registered AddressAzad Colony Line Par Near Reliance Mobile Tower, Nagina, Uttar Pradesh, India – 246762
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sita Devi Nidhi Limited
Year-wise financial statements and ratios of Sita Devi Nidhi Limited are in the company report Buy the company report.
Board of directors of Sita Devi Nidhi Limited
Sita Devi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Singh | Director | 22 Dec 2020 | 5 Years 10 Months | Current |
| Bhupendra Kumar | Director | 22 Dec 2020 | 5 Years 10 Months | Current |
| Jyoti | Director | 22 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Sita Devi 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 Sita Devi 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 Sita Devi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sita Devi Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Anand Singh was appointed as Director on 22 Dec 2020.
Frequently asked questions
Sita Devi Nidhi is an active nidhi company based in Nagina, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 December 2020 (6+ years old) and is registered under CIN U67190UP2020PLN139553.
Sita Devi Nidhi has 3 current directors:
- Anand Singh - Director
- Bhupendra Kumar - Director
- Jyoti - Director
The CIN (Corporate Identification Number) of Sita Devi Nidhi is U67190UP2020PLN139553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sita Devi Nidhi was incorporated on 22 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Anand Singh was appointed as Director on 22 Dec 2020. Bhupendra Kumar was appointed as Director on 22 Dec 2020. Jyoti was appointed as Director on 22 Dec 2020.
The registered office of Sita Devi Nidhi is at Azad Colony Line Par Near Reliance Mobile Tower, Nagina, Uttar Pradesh, India – 246762.
Sita Devi Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Sita Devi Nidhi can be reached at its registered office: Azad Colony Line Par Near Reliance Mobile Tower, Nagina, Uttar Pradesh, India – 246762.
Sita Devi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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