Subheeta Nidhi Limited
About Subheeta Nidhi Limited
Data last updated: 11 March 2026
Subheeta Nidhi Limited is a nidhi company based in Rewa, Madhya Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 March 2019, the company has been in operation for over 7 years.
Registered with ROC Gwalior under CIN U65990MP2019PLC048194.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Najma Ansari and Mohd Mustafa Ansari.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Rudra Mani Lakhera Tarahti Near Hanuman Mandir, Rewa, Madhya Pradesh, India – 486001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.72 Lakh.
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Registered AddressRudra Mani Lakhera Tarahti Near Hanuman Mandir, Rewa, Madhya Pradesh, India – 486001
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Subheeta Nidhi Limited
Subheeta Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Subheeta Nidhi Limited
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Board of Directors of Subheeta Nidhi Limited
Subheeta Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Najma Ansari | Director | 28 Mar 2019 | 7 Years 4 Months | Current |
| Mohd Mustafa Ansari | Director | 28 Mar 2019 | 7 Years 4 Months | Current |
| Prahlad Kumar Laxakar | Director | 28 Mar 2019 | 7 Years 4 Months | Current |
Financials of Subheeta Nidhi Limited FY 2020 filings available
Subheeta Nidhi Limited reported revenue of ₹1.72 Lakh for FY 2020.
Ten-year financial statements for Subheeta Nidhi Limited
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Ownership and Shareholding of Subheeta Nidhi Limited
Shareholding and ownership data for Subheeta Nidhi Limited
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Charges & Borrowings Subheeta Nidhi Limited
Subheeta Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subheeta Nidhi Limited
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Employee and EPFO history for Subheeta Nidhi Limited
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GST Compliance of Subheeta Nidhi Limited
GST registrations and filing compliance for Subheeta Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Subheeta Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Subheeta Nidhi Limited
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MSME Payment Delays by Subheeta Nidhi Limited
MSME payment history for Subheeta Nidhi Limited
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Subsidiaries & Group Companies of Subheeta Nidhi Limited
Corporate group structure for Subheeta Nidhi Limited
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MCA Filings & Documents of Subheeta Nidhi Limited
MCA filings and documents for Subheeta Nidhi Limited
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Recent Activity on Subheeta Nidhi Limited
Frequently Asked Questions about Subheeta Nidhi Limited
Subheeta Nidhi Limited is an active nidhi company in the financial services sector based in Rewa, Madhya Pradesh, India. It was incorporated on 28 March 2019 (7+ years old) and is registered under CIN U65990MP2019PLC048194.
Subheeta Nidhi Limited reported revenue of ₹1.72 Lakh for FY 2020.
The current directors of Subheeta Nidhi Limited are:
- Najma Ansari - Director
- Mohd Mustafa Ansari - Director
- Prahlad Kumar Laxakar - Director
The primary industry of Subheeta Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Subheeta Nidhi Limited can be reached at the registered office: Rudra Mani Lakhera Tarahti Near Hanuman Mandir, Rewa, Madhya Pradesh, India – 486001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.