Sts India Nidhi Limited
About Sts India Nidhi Limited
Data last updated: 24 February 2026
Sts India Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 October 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U65999MH2017PLC301241.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Babulnath Gaurishankar Tiwari and Prakash Lalluprasad Sharma.
Office: J.B Bachan Singh Garage Lake Road Sonapur Bhandup West, Mumbai, Maharashtra, India – 400078.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressJ.B Bachan Singh Garage Lake Road Sonapur Bhandup West, Mumbai, Maharashtra, India – 400078
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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 Sts India Nidhi Limited
Sts India Nidhi Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babulnath Gaurishankar Tiwari | Director | 27 Oct 2017 | 8 Years 9 Months | Current |
| Prakash Lalluprasad Sharma | Director | 27 Oct 2017 | 8 Years 9 Months | Current |
| Dhirendra Gupteshwar Singh | Director | 27 Oct 2017 | 8 Years 9 Months | Current |
Financials of Sts India Nidhi Limited
Ten-year financial statements for Sts India Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sts India Nidhi Limited
Sts India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sts India Nidhi Limited
View historical data on people associated with Sts India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sts India 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
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GST Compliance of Sts India Nidhi Limited
GST registrations and filing compliance for Sts India 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
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Credit Ratings, Litigation & Regulatory Alerts for Sts India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sts India 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
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MSME Payment Delays by Sts India Nidhi Limited
MSME payment history for Sts India 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
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Subsidiaries & Group Companies of Sts India Nidhi Limited
Corporate group structure for Sts India 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
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MCA Filings & Documents of Sts India Nidhi Limited
MCA filings and documents for Sts India 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
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Recent Activity on Sts India Nidhi Limited
Frequently Asked Questions about Sts India Nidhi Limited
Sts India Nidhi Limited is an active nidhi company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 2017 (9+ years old) and is registered under CIN U65999MH2017PLC301241.
The current directors of Sts India Nidhi Limited are:
- Babulnath Gaurishankar Tiwari - Director
- Prakash Lalluprasad Sharma - Director
- Dhirendra Gupteshwar Singh - Director
The primary industry of Sts India Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sts India Nidhi Limited can be reached at the registered office: J.B Bachan Singh Garage Lake Road Sonapur Bhandup West, Mumbai, Maharashtra, India – 400078.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at J.B Bachan Singh Garage Lake Road Sonapur Bhandup West, Mumbai, Maharashtra, India – 400078.