SMB Nidhi Limited
About SMB Nidhi Limited
Data last updated:
SMB Nidhi Limited is a nidhi company based in Ramgarh, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65900UP2016PLC088763.
The company has 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.
The registered office is at Karad Pannuganj Shahganj Vijaygarh, Ramgarh, Uttar Pradesh, India – 231213.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SMB Nidhi Limited's registered office is in Ramgarh, Uttar Pradesh.
- Registered AddressKarad Pannuganj Shahganj Vijaygarh, Ramgarh, Uttar Pradesh, India – 231213
- 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 SMB Nidhi Limited
Year-wise financial statements and ratios of SMB Nidhi Limited are in the company report Buy the company report.
Board of directors of SMB Nidhi Limited
SMB Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Prasad Also directs: K.M.S.P. Sanjeevani Global Marketing Private Limited | Director | 29 Dec 2016 | 9 Years 10 Months | Current |
| Ashok Kumar Singh Also directs: Vindhyaworld Nidhi Limited, Rearclan Mart Private Limited | Director | 29 Dec 2016 | 9 Years 10 Months | Current |
| Prafulla Kumar | Director | 29 Dec 2016 | 9 Years 10 Months | Current |
Legal cases
SMB Nidhi Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by Registrar of Companies | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of SMB Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SMB 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 SMB Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SMB Nidhi Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Vijay Kumar Maurya ceased to be Director on 08 Sep 2017.
Frequently asked questions
SMB Nidhi is an active nidhi company based in Ramgarh, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 December 2016 (10+ years old) and is registered under CIN U65900UP2016PLC088763.
SMB Nidhi has 3 current directors:
- Mahendra Prasad - Director
- Ashok Kumar Singh - Director
- Prafulla Kumar - Director
The CIN (Corporate Identification Number) of SMB Nidhi is U65900UP2016PLC088763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SMB Nidhi has 2 court cases on record: 2 filed against it. 1 is pending.
SMB Nidhi was incorporated on 29 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Vijay Kumar Maurya ceased to be Director on 08 Sep 2017. Mangala Prasad Vishwakarma ceased to be Director on 18 Aug 2017. Ashok Kumar Singh was appointed as Director on 29 Dec 2016. SMB Nidhi has 5 board changes on record in total.
The registered office of SMB Nidhi is at Karad Pannuganj Shahganj Vijaygarh, Ramgarh, Uttar Pradesh, India – 231213.
SMB Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of SMB Nidhi is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
SMB Nidhi can be reached at its registered office: Karad Pannuganj Shahganj Vijaygarh, Ramgarh, Uttar Pradesh, India – 231213.
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.
