Smnf Nidhi Limited
About Smnf Nidhi Limited
Data last updated: 07 March 2026
Smnf Nidhi Limited is a nidhi company based in Jamshedpur, Jharkhand, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 October 2018, the company has been in operation for over 8 years.
Registered with ROC Ranchi under CIN U65990JH2018PLC012001.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kushal Tanna and Deepak Kumar Choudhury.
Office: Ff/8 First Floor Om Plaza Thakurbari Road Sakchi Jamshedpur, Jharkhand, India – 831001.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFf/8 First Floor Om Plaza Thakurbari Road Sakchi Jamshedpur, Jharkhand, India – 831001
-
IndustryFinancial Services, Diversified Financial Services
- 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 Smnf Nidhi Limited
Smnf Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kushal Tanna
Also directs:
Radhya Foods Llp
|
Director | 09 Oct 2018 | 7 Years 10 Months | Current |
| Deepak Kumar Choudhury | Director | 09 Oct 2018 | 7 Years 10 Months | Current |
| Priya Sharma | Director | 09 Oct 2018 | 7 Years 10 Months | Current |
Financials of Smnf Nidhi Limited
Ten-year financial statements for Smnf Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Smnf Nidhi Limited
Smnf Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smnf Nidhi Limited
View historical data on people associated with Smnf Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smnf 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
Verified entity values are shown only after access is granted.
GST Compliance of Smnf Nidhi Limited
GST registrations and filing compliance for Smnf 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Smnf Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Smnf Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Smnf Nidhi Limited
MSME payment history for Smnf 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Smnf Nidhi Limited
Corporate group structure for Smnf Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Smnf Nidhi Limited
MCA filings and documents for Smnf 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
Verified entity values are shown only after access is granted.
Recent Activity on Smnf Nidhi Limited
Frequently Asked Questions about Smnf Nidhi Limited
Smnf Nidhi Limited is an active nidhi company in the financial services sector based in Jamshedpur, Jharkhand, India. It was incorporated on 09 October 2018 (8+ years old) and is registered under CIN U65990JH2018PLC012001.
The current directors of Smnf Nidhi Limited are:
- Kushal Tanna - Director
- Deepak Kumar Choudhury - Director
- Priya Sharma - Director
The primary industry of Smnf Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Smnf Nidhi Limited can be reached at the registered office: Ff8 First Floor Om Plaza Thakurbari Road Sakchi Jamshedpur, Jharkhand, India – 831001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Ff8 First Floor Om Plaza Thakurbari Road Sakchi Jamshedpur, Jharkhand, India – 831001.