Smallcap Nidhi Limited
About Smallcap Nidhi Limited
Data last updated:
Smallcap Nidhi Limited is a nidhi company based in Ludhiana, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65990PB2021PLN053233.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ankit Narula and Sumit Narula.
The registered office is at 401 4th Floor SCO – 21 Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Smallcap Nidhi Limited's registered office is in Ludhiana, Punjab.
- Registered Address401 4th Floor SCO – 21 Feroze Gandhi Market, Ludhiana, Punjab, India – 141001
- 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 Smallcap Nidhi Limited
Year-wise financial statements and ratios of Smallcap Nidhi Limited are in the company report Buy the company report.
Board of directors of Smallcap Nidhi Limited
Smallcap Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Narula Also directs: Aika Fortunes Private Limited, Nirula Estates Private Limited | Director | 16 Apr 2021 | 5 Years 6 Months | Current |
| Sumit Narula Also directs: Altair Raiment Limited | Director | 16 Apr 2021 | 5 Years 6 Months | Current |
| Amit Narula Also directs: Altair Raiment Limited | Director | 16 Apr 2021 | 5 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Smallcap 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 Smallcap 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 Smallcap Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Smallcap Nidhi Limited has 3 board changes on record since 2021: 3 appointments. The latest: Amit Narula was appointed as Director on 16 Apr 2021.
Frequently asked questions
Smallcap Nidhi is an active nidhi company based in Ludhiana, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 April 2021 (5+ years old) and is registered under CIN U65990PB2021PLN053233.
Smallcap Nidhi has 3 current directors:
- Ankit Narula - Director
- Sumit Narula - Director
- Amit Narula - Director
The CIN (Corporate Identification Number) of Smallcap Nidhi is U65990PB2021PLN053233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Smallcap Nidhi was incorporated on 16 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Amit Narula was appointed as Director on 16 Apr 2021. Ankit Narula was appointed as Director on 16 Apr 2021. Sumit Narula was appointed as Director on 16 Apr 2021.
The registered office of Smallcap Nidhi is at 401 4th Floor SCO – 21 Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
Smallcap Nidhi operates in the financial services industry, in the other financial intermediation segment.
Smallcap Nidhi can be reached at its registered office: 401 4th Floor SCO – 21 Feroze Gandhi Market, Ludhiana, Punjab, India – 141001.
Smallcap Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
