Smart Bachat Nidhi Limited

Smart Bachat Nidhi Limited - financial services in Hapur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2020PLN128808 Incorporated 26 May 2020 ROC Uttar Pradesh HQ Hapur, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
26 May 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Smart Bachat Nidhi Limited

Data last updated:

Smart Bachat Nidhi Limited is a nidhi company based in Hapur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 May 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2020PLN128808.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sukhveer Singh and Ishwar Pal.

The registered office is at S/O Bhodutt Village – Bhadsyana Hapur, Uttar Pradesh, India – 245208.

Company details

CIN U65990UP2020PLN128808
Registration Number 128808
Incorporation Date 26 May 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Smart Bachat Nidhi Limited's registered office is in Hapur, Uttar Pradesh.

  • Registered Address
    S/O Bhodutt Village – Bhadsyana Hapur, Uttar Pradesh, India – 245208
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Smart Bachat Nidhi Limited - one report that includes everything
  • 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
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Financials of Smart Bachat Nidhi Limited

Year-wise financial statements and ratios of Smart Bachat Nidhi Limited are in the company report Buy the company report.

Board of directors of Smart Bachat Nidhi Limited

Smart Bachat Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Sukhveer SinghDirector26 May 20206 Years 5 MonthsCurrent
Ishwar PalDirector26 May 20206 Years 5 MonthsCurrent
Atul Kumar TomarDirector26 May 20206 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Smart Bachat 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 Smart Bachat Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Smart Bachat Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Atul Kumar Tomar was appointed as Director on 26 May 2020.

Appointed
Atul Kumar Tomar was appointed as Director.
Appointed
Ishwar Pal was appointed as Director.
Appointed
Sukhveer Singh was appointed as Director.
Incorporation
26 May 2020
Smart Bachat Nidhi Limited was registered on 26 May 2020 with Roc Uttar Pradesh Ii & aged 6 years 5 months as per MCA records.

Frequently asked questions

Smart Bachat Nidhi is an active nidhi company based in Hapur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 May 2020 (6+ years old) and is registered under CIN U65990UP2020PLN128808.

Smart Bachat Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Smart Bachat Nidhi is U65990UP2020PLN128808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Smart Bachat Nidhi was incorporated on 26 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Atul Kumar Tomar was appointed as Director on 26 May 2020. Ishwar Pal was appointed as Director on 26 May 2020. Sukhveer Singh was appointed as Director on 26 May 2020.

The registered office of Smart Bachat Nidhi is at SO Bhodutt Village – Bhadsyana Hapur, Uttar Pradesh, India – 245208.

Smart Bachat Nidhi operates in the financial services industry, in the other financial intermediation segment.

Smart Bachat Nidhi can be reached at its registered office: SO Bhodutt Village – Bhadsyana Hapur, Uttar Pradesh, India – 245208.

Smart Bachat Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.