SML Nidhi Limited
About SML Nidhi Limited
Data last updated:
SML Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65991UP2014PLC065316.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ram Krishna Upadhyay and Vikas Sharma.
The registered office is at D 446 Kalandri Vihar, Agra, Uttar Pradesh, India – 282006.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SML Nidhi Limited's registered office is in Agra, Uttar Pradesh.
- Registered AddressD 446 Kalandri Vihar, Agra, Uttar Pradesh, India – 282006
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 SML Nidhi Limited
Year-wise financial statements and ratios of SML Nidhi Limited are in the company report Buy the company report.
Board of directors of SML Nidhi Limited
SML Nidhi has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Krishna Upadhyay | Director | 06 Aug 2014 | 12 Years 2 Months | Current |
| Vikas Sharma | Additional Director | 01 Jul 2016 | 10 Years 3 Months | Current |
| Rajni Devi | Additional Director | 01 Jul 2016 | 10 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving SML 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 SML 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 SML Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SML Nidhi Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Devendraprasad ceased to be Director on 01 Jul 2016.
Frequently asked questions
SML Nidhi is an active nidhi company based in Agra, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 06 August 2014 (12+ years old) and is registered under CIN U65991UP2014PLC065316.
SML Nidhi has 3 current directors:
- Ram Krishna Upadhyay - Director
- Vikas Sharma - Additional Director
- Rajni Devi - Additional Director
The CIN (Corporate Identification Number) of SML Nidhi is U65991UP2014PLC065316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SML Nidhi was incorporated on 06 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
Devendraprasad ceased to be Director on 01 Jul 2016. Pavan Upadhyay ceased to be Director on 01 Jul 2016. Rajni Devi was appointed as Additional Director on 01 Jul 2016. SML Nidhi has 5 board changes on record in total.
The registered office of SML Nidhi is at D 446 Kalandri Vihar, Agra, Uttar Pradesh, India – 282006.
SML Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of SML Nidhi is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
SML Nidhi can be reached at its registered office: D 446 Kalandri Vihar, Agra, Uttar Pradesh, India – 282006.
SML Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.