Subm Nidhi Limited
About Subm Nidhi Limited
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Subm Nidhi Limited is a nidhi company based in Sonbhadra, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65991UP2020PLN132420.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Indrajeet Jawahir Jaiswar and Prashant Kumar Dubey.
The registered office is at Gauri Shanker S/O Hari Kant Vill Ghorawal Po Ghorawal, Sonbhadra, Uttar Pradesh, India – 231210.
Company details
Contact details
Subm Nidhi Limited's registered office is in Sonbhadra, Uttar Pradesh.
- Registered AddressGauri Shanker S/O Hari Kant Vill Ghorawal Po Ghorawal, Sonbhadra, Uttar Pradesh, India – 231210
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Financials of Subm Nidhi Limited
Year-wise financial statements and ratios of Subm Nidhi Limited are in the company report Buy the company report.
Board of directors of Subm Nidhi Limited
Subm Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indrajeet Jawahir Jaiswar | Director | 10 Aug 2020 | 6 Years 2 Months | Current |
| Prashant Kumar Dubey | Director | 10 Aug 2020 | 6 Years 2 Months | Current |
| Maneesh | Director | 10 Aug 2020 | 6 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Subm 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 Subm 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 Subm Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subm Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Indrajeet Jawahir Jaiswar was appointed as Director on 10 Aug 2020.
Frequently asked questions
Subm Nidhi is an active nidhi company based in Sonbhadra, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 August 2020 (6+ years old) and is registered under CIN U65991UP2020PLN132420.
Subm Nidhi has 3 current directors:
- Indrajeet Jawahir Jaiswar - Director
- Prashant Kumar Dubey - Director
- Maneesh - Director
The CIN (Corporate Identification Number) of Subm Nidhi is U65991UP2020PLN132420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subm Nidhi was incorporated on 10 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Indrajeet Jawahir Jaiswar was appointed as Director on 10 Aug 2020. Maneesh was appointed as Director on 10 Aug 2020. Prashant Kumar Dubey was appointed as Director on 10 Aug 2020.
The registered office of Subm Nidhi is at Gauri Shanker SO Hari Kant Vill Ghorawal Po Ghorawal, Sonbhadra, Uttar Pradesh, India – 231210.
Subm Nidhi operates in the financial services industry, in the other financial intermediation segment.
Subm Nidhi can be reached at its registered office: Gauri Shanker SO Hari Kant Vill Ghorawal Po Ghorawal, Sonbhadra, Uttar Pradesh, India – 231210.
Subm Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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