Smb Nidhi Limited
About Smb Nidhi Limited
Data last updated: 24 February 2026
Smb Nidhi Limited is a nidhi company based in Ramgarh, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 December 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65900UP2016PLC088763.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Mahendra Prasad and Ashok Kumar Singh.
Office: Karad Pannuganj Shahganj Vijaygarh, Ramgarh, Uttar Pradesh, India – 231213.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKarad Pannuganj Shahganj Vijaygarh, Ramgarh, Uttar Pradesh, India – 231213
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Smb Nidhi Limited
Smb Nidhi Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahendra Prasad
Also directs:
K.M.S.P. Sanjeevani Global Marketing Private Limited
|
Director | 29 Dec 2016 | 9 Years 6 Months | Current |
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Ashok Kumar Singh
Also directs:
Vindhyaworld Nidhi Limited, Rearclan Mart Private Limited
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Director | 29 Dec 2016 | 9 Years 6 Months | Current |
| Prafulla Kumar | Director | 29 Dec 2016 | 9 Years 6 Months | Current |
Financials of Smb Nidhi Limited
Ten-year financial statements for Smb Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Smb Nidhi Limited
Smb Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smb Nidhi Limited
View historical data on people associated with Smb Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smb Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Smb Nidhi Limited
GST registrations and filing compliance for Smb Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Smb Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Smb Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Smb Nidhi Limited
MSME payment history for Smb Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Smb Nidhi Limited
Corporate group structure for Smb Nidhi Limited
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- Parent company
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MCA Filings & Documents of Smb Nidhi Limited
MCA filings and documents for Smb Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Smb Nidhi Limited
Frequently Asked Questions about Smb Nidhi Limited
Smb Nidhi Limited is an active nidhi company in the financial services sector based in Ramgarh, Uttar Pradesh, India. It was incorporated on 29 December 2016 (10+ years old) and is registered under CIN U65900UP2016PLC088763.
The current directors of Smb Nidhi Limited are:
- Mahendra Prasad - Director
- Ashok Kumar Singh - Director
- Prafulla Kumar - Director
The primary industry of Smb Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Smb Nidhi Limited can be reached at the registered office: Karad Pannuganj Shahganj Vijaygarh, Ramgarh, Uttar Pradesh, India – 231213.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Karad Pannuganj Shahganj Vijaygarh, Ramgarh, Uttar Pradesh, India – 231213.