Snp Nidhi Limited - financial services in Varanasi, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U65990UP2019PLC118499 Incorporated 26 June 2019 ROC Uttar Pradesh HQ Varanasi, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Snp Nidhi Limited

Data last updated: 18 February 2026

Snp Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 June 2019, the company has been in operation for over 7 years.

Registered with ROC Uttar Pradesh under CIN U65990UP2019PLC118499.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Puneet Kumar Singh and Shailendra Kumar Singh.

Office: C – 20/ 1 – 42 Bhuvaneshwari Ramakant Nagar Pisach Mochan, Varanasi, Uttar Pradesh, India – 221001.

Company Details of Snp Nidhi Limited
CIN U65990UP2019PLC118499
Registration Number 118499
Incorporation Date 26 June 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
    Locked
  • Registered Address
    C – 20/ 1 – 42 Bhuvaneshwari Ramakant Nagar Pisach Mochan, Varanasi, Uttar Pradesh, India – 221001
  • Industry
    Financial Services, Other Financial Intermediation
Company report
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Financials, compliance, directors, charges, ownership and filings for Snp Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Snp Nidhi Limited

Snp Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Puneet Kumar Singh Director 26 Jun 2019 7 Years 1 Months Current
Shailendra Kumar Singh Director 26 Jun 2019 7 Years 1 Months Current
Archana Rai Director 26 Jun 2019 7 Years 1 Months Current

Financials of Snp Nidhi Limited

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Ten-year financial statements for Snp Nidhi Limited

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Charges & Borrowings Snp Nidhi Limited

Snp Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Snp Nidhi Limited

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Employee and EPFO history for Snp Nidhi Limited

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GST Compliance of Snp Nidhi Limited

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GST registrations and filing compliance for Snp Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Snp Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Snp Nidhi Limited

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MSME Payment Delays by Snp Nidhi Limited

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MSME payment history for Snp Nidhi Limited

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Subsidiaries & Group Companies of Snp Nidhi Limited

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Corporate group structure for Snp Nidhi Limited

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MCA Filings & Documents of Snp Nidhi Limited

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MCA filings and documents for Snp Nidhi Limited

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Recent Activity on Snp Nidhi Limited

Directors
26 Jun 2019
Puneet Kumar Singh was appointed as a Director on 26 Jun 2019 & has been associated with this company since 7 years 1 month.
Directors
26 Jun 2019
Shailendra Kumar Singh was appointed as a Director on 26 Jun 2019 & has been associated with this company since 7 years 1 month.
Directors
26 Jun 2019
Archana Rai was appointed as a Director on 26 Jun 2019 & has been associated with this company since 7 years 1 month.
Activity
26 Jun 2019
Snp Nidhi Limited was registered on 26 Jun 2019 with Roc Uttar Pradesh I & aged 7 years 1 month as per MCA records.

Frequently Asked Questions about Snp Nidhi Limited

Snp Nidhi Limited is an active nidhi company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 26 June 2019 (7+ years old) and is registered under CIN U65990UP2019PLC118499.

The current directors of Snp Nidhi Limited are:

The primary industry of Snp Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Snp Nidhi Limited can be reached at the registered office: C – 20 1 – 42 Bhuvaneshwari Ramakant Nagar Pisach Mochan, Varanasi, Uttar Pradesh, India – 221001.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at C – 20 1 – 42 Bhuvaneshwari Ramakant Nagar Pisach Mochan, Varanasi, Uttar Pradesh, India – 221001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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