Sub Nidhi Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65900MH2020PLN343071 Incorporated 01 August 2020 ROC Mumbai HQ Mumbai, Maharashtra, 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
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2021
Balance sheet date

About Sub Nidhi Limited

Data last updated: 18 February 2026

Sub 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 01 August 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U65900MH2020PLN343071.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shalini and Ajay Kumar Kadambande.

Last AGM: 30 December 2021. Financial statements filed for year ended 31 March 2021. Office: Office 106 Pot No. 67 Sector – 11 Cbd Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614.

Company Details of Sub Nidhi Limited
CIN U65900MH2020PLN343071
Registration Number 343071
Incorporation Date 01 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office 106 Pot No. 67 Sector – 11 Cbd Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614
  • Industry
    Financial Services, Other Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Sub Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sub Nidhi Limited

Sub Nidhi Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shalini Director 01 Aug 2020 5 Years 11 Months Current
Ajay Kumar Kadambande Director 01 Aug 2020 5 Years 11 Months Current
Shruti Narayan Kamble Director 10 Dec 2024 1 Years 7 Months Current

Financials of Sub Nidhi Limited FY 2021 filings available

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Ten-year financial statements for Sub Nidhi Limited

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Charges & Borrowings Sub Nidhi Limited

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

Employees and EPFO Compliance at Sub Nidhi Limited

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Employee and EPFO history for Sub Nidhi Limited

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GST Compliance of Sub Nidhi Limited

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GST registrations and filing compliance for Sub Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Sub Nidhi Limited

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

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MSME Payment Delays by Sub Nidhi Limited

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MSME payment history for Sub Nidhi Limited

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Subsidiaries & Group Companies of Sub Nidhi Limited

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Corporate group structure for Sub Nidhi Limited

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MCA Filings & Documents of Sub Nidhi Limited

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MCA filings and documents for Sub Nidhi Limited

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Recent Activity on Sub Nidhi Limited

Directors
10 Dec 2024
Shruti Narayan Kamble was appointed as a Director on 10 Dec 2024 & has been associated with this company since 1 year 7 months.
Activity
30 Dec 2021
Sub Nidhi Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records.
Activity
31 Mar 2021
Sub Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Directors
01 Aug 2020
Shalini was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 11 months.
Directors
01 Aug 2020
Ajay Kumar Kadambande was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 11 months.
Activity
01 Aug 2020
Sub Nidhi Limited was registered on 01 Aug 2020 with Roc Mumbai I & aged 5 years 11 months as per MCA records.

Frequently Asked Questions about Sub Nidhi Limited

Sub Nidhi Limited is an active nidhi company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 2020 (6+ years old) and is registered under CIN U65900MH2020PLN343071.

The current directors of Sub Nidhi Limited are:

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

Sub Nidhi Limited can be reached at the registered office: Office 106 Pot No. 67 Sector – 11 Cbd Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at Office 106 Pot No. 67 Sector – 11 Cbd Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614.

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

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