MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-33-0096172
Sub Nidhi Limited
Sub Nidhi Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Dec 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Sub Nidhi Limited
Data last updated:
Sub Nidhi Limited is a nidhi company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2020PLN343071.
The company has 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.
Its last annual general meeting (AGM) was held on 30 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Office 106 Pot No. 67 Sector – 11 CBD Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614.
Sub Nidhi Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0096172).
Company details
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
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0096172
Recognitions & Rankings of Sub Nidhi
Contact details
Sub Nidhi Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice 106 Pot No. 67 Sector – 11 CBD Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614
- IndustryFinancial Services, Other Financial Intermediation
Comprehensive company report
Sub Nidhi Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Sub Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2020-21 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Sub Nidhi Limited, buy the company report.
Board of directors of Sub Nidhi Limited
Sub Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini | Director | 01 Aug 2020 | 6 Years 2 Months | Current |
| Ajay Kumar Kadambande | Director | 01 Aug 2020 | 6 Years 2 Months | Current |
| Shruti Narayan Kamble | Director | 10 Dec 2024 | 1 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Sub Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sub Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sub Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sub Nidhi Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Nidhi Pandey ceased to be Whole-Time Director on 11 Dec 2024.
Ceased
Nidhi Pandey ceased to be Whole-Time Director.
Appointed
Shruti Narayan Kamble was appointed as Director.
AGM
Sub Nidhi Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records.
Filing
Sub Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Appointed
Ajay Kumar Kadambande was appointed as Director.
Appointed
Shalini was appointed as Director.
Incorporation
01 Aug 2020
Sub Nidhi Limited was registered on 01 Aug 2020 with Roc Mumbai I & aged 6 years 3 months as per MCA records.
Frequently asked questions
Sub Nidhi is an active nidhi company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 August 2020 (6+ years old) and is registered under CIN U65900MH2020PLN343071.
Sub Nidhi has 3 current directors:
- Shalini - Director
- Ajay Kumar Kadambande - Director
- Shruti Narayan Kamble - Director
The latest financial statements of Sub Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 December 2021. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Sub Nidhi is U65900MH2020PLN343071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sub Nidhi was incorporated on 01 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Nidhi Pandey ceased to be Whole-Time Director on 11 Dec 2024. Shruti Narayan Kamble was appointed as Director on 10 Dec 2024. Ajay Kumar Kadambande was appointed as Director on 01 Aug 2020. Sub Nidhi has 4 board changes on record in total.
Yes, Sub Nidhi is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0096172).
The registered office of Sub Nidhi is at Office 106 Pot No. 67 Sector – 11 CBD Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614.
Sub Nidhi operates in the financial services industry, in the other financial intermediation segment.
Sub Nidhi can be reached at its registered office: Office 106 Pot No. 67 Sector – 11 CBD Belapur Navi Mumbai Raigarh, Maharashtra, India – 400614.