Subhachhya Nidhi Limited

Subhachhya Nidhi Limited - financial services in Jalpaiguri, West Bengal, India. FY 2026 financials and compliance.
CIN U65990WB2018PLC227286 Incorporated 07 August 2018 ROC Kolkata HQ Jalpaiguri, West Bengal, India
Active Nidhi Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Employees · EPFO
-
Latest available

About Subhachhya Nidhi Limited

Data last updated: 11 February 2026

Subhachhya Nidhi Limited is a nidhi company based in Jalpaiguri, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 August 2018, the company has been in operation for over 8 years.

Registered with ROC Kolkata under CIN U65990WB2018PLC227286.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nupur Das and Goutam Das.

Office: C/O Gopal Paul North Bamanpara P.O. Kharia P.S. Kotwali, Jalpaiguri, West Bengal, India – 735102.

Company Details of Subhachhya Nidhi Limited
CIN U65990WB2018PLC227286
Registration Number 227286
Incorporation Date 07 August 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
Key People
Nupur Das Director Goutam Das Director Rita Saha Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/O Gopal Paul North Bamanpara P.O. Kharia P.S. Kotwali, Jalpaiguri, West Bengal, India – 735102
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Subhachhya Nidhi Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Subhachhya Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Subhachhya Nidhi Limited

Subhachhya Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Nupur Das Director 07 Aug 2018 7 Years 11 Months Current
Goutam Das Director 07 Aug 2018 7 Years 11 Months Current
Rita Saha Director 07 Aug 2018 7 Years 11 Months Current
Gouranga Saha Director 07 Aug 2018 7 Years 11 Months Current
View all directors

Financials of Subhachhya Nidhi Limited

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Insurance
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Power & Fuel
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Interest
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Exceptional Items
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Profit
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Shareholders' Funds
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Equity Capital
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Other Equity
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Non-Current Liabilities
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Subhachhya Nidhi Limited

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

Employees and EPFO Compliance at Subhachhya Nidhi Limited

View historical data on people associated with Subhachhya Nidhi Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Subhachhya Nidhi Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Subhachhya Nidhi Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Subhachhya Nidhi Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Subhachhya Nidhi Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Subhachhya Nidhi Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Subhachhya Nidhi Limited

MSME Payment Delays by Subhachhya Nidhi Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Subhachhya Nidhi Limited

Subsidiaries & Group Companies of Subhachhya Nidhi Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Subhachhya Nidhi Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Subhachhya Nidhi Limited

MCA Filings & Documents of Subhachhya Nidhi Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Subhachhya Nidhi Limited

Directors
07 Aug 2018
Nupur Das was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
07 Aug 2018
Goutam Das was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
07 Aug 2018
Rita Saha was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
07 Aug 2018
Gouranga Saha was appointed as a Director on 07 Aug 2018 & has been associated with this company since 7 years 11 months.
Activity
07 Aug 2018
Subhachhya Nidhi Limited was registered on 07 Aug 2018 with Roc Kolkata & aged 7 years 11 months as per MCA records.

Frequently Asked Questions about Subhachhya Nidhi Limited

Subhachhya Nidhi Limited is an active nidhi company in the financial services sector based in Jalpaiguri, West Bengal, India. It was incorporated on 07 August 2018 (8+ years old) and is registered under CIN U65990WB2018PLC227286.

The current directors of Subhachhya Nidhi Limited are:

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

Subhachhya Nidhi Limited can be reached at the registered office: CO Gopal Paul North Bamanpara P.O. Kharia P.S. Kotwali, Jalpaiguri, West Bengal, India – 735102.

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

The company has its registered office at CO Gopal Paul North Bamanpara P.O. Kharia P.S. Kotwali, Jalpaiguri, West Bengal, India – 735102.

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

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