Spm Saving Fund Nidhi Limited
About Spm Saving Fund Nidhi Limited
Data last updated: 07 February 2026
Spm Saving Fund Nidhi Limited is a nidhi company based in Gopalganj, Bihar, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 March 2020, the company has been in operation for over 6 years.
Registered with ROC Patna under CIN U65990BR2020PLN045671.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shri Prakash Rai and Mamta Devi.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: C/O Shri Prakash Rai Vill – Kola Dewa Tola Koila Dewa Block – Phulwaria, Gopalganj, Bihar, India – 841425.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Shri Prakash Rai Vill – Kola Dewa Tola Koila Dewa Block – Phulwaria, Gopalganj, Bihar, India – 841425
-
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 Spm Saving Fund Nidhi Limited
Spm Saving Fund Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shri Prakash Rai | Director | 02 Mar 2020 | 6 Years 4 Months | Current |
| Mamta Devi | Director | 02 Mar 2020 | 6 Years 4 Months | Current |
| Deepak Kumar Ram | Director | 02 Mar 2020 | 6 Years 4 Months | Current |
Financials of Spm Saving Fund Nidhi Limited FY 2021 filings available
Ten-year financial statements for Spm Saving Fund 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 Spm Saving Fund Nidhi Limited
Spm Saving Fund Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spm Saving Fund Nidhi Limited
View historical data on people associated with Spm Saving Fund Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spm Saving Fund 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 Spm Saving Fund Nidhi Limited
GST registrations and filing compliance for Spm Saving Fund 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 Spm Saving Fund Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Spm Saving Fund 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 Spm Saving Fund Nidhi Limited
MSME payment history for Spm Saving Fund 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 Spm Saving Fund Nidhi Limited
Corporate group structure for Spm Saving Fund 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 Spm Saving Fund Nidhi Limited
MCA filings and documents for Spm Saving Fund 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 Spm Saving Fund Nidhi Limited
Frequently Asked Questions about Spm Saving Fund Nidhi Limited
Spm Saving Fund Nidhi Limited is an active nidhi company in the financial services sector based in Gopalganj, Bihar, India. It was incorporated on 02 March 2020 (6+ years old) and is registered under CIN U65990BR2020PLN045671.
The current directors of Spm Saving Fund Nidhi Limited are:
- Shri Prakash Rai - Director
- Mamta Devi - Director
- Deepak Kumar Ram - Director
The primary industry of Spm Saving Fund Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Spm Saving Fund Nidhi Limited can be reached at the registered office: CO Shri Prakash Rai Vill – Kola Dewa Tola Koila Dewa Block – Phulwaria, Gopalganj, Bihar, India – 841425.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at CO Shri Prakash Rai Vill – Kola Dewa Tola Koila Dewa Block – Phulwaria, Gopalganj, Bihar, India – 841425.