Sufal Nidhi Limited
About Sufal Nidhi Limited
Data last updated:
Sufal Nidhi Limited is a nidhi company based in Deoria Sadar, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2017PLC093669.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Juswent Singh and Anil Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 438 Kotwali Road Deoria Up Ind, Deoria Sadar, Uttar Pradesh, India – 274001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sufal Nidhi Limited's registered office is in Deoria Sadar, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address438 Kotwali Road Deoria Up Ind, Deoria Sadar, Uttar Pradesh, India – 274001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Sufal Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Sufal Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sufal Nidhi Limited, buy the company report.
Financials of Sufal Nidhi Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sufal Nidhi Limited, buy the company report.
Board of directors of Sufal Nidhi Limited
Sufal Nidhi has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Juswent Singh | Director | 24 Dec 2024 | 1 Years 10 Months | Current |
| Anil Kumar Singh Also directs: Sufal Micro Foundation, Deopuram Construction Services Limited | Director | 24 Dec 2024 | 1 Years 10 Months | Current |
| Piyush Tripathi Also directs: Sufal Micro Foundation, Deopuram Construction Services Limited | Director | 21 Feb 2025 | 1 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Sufal 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 Sufal 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 Sufal Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sufal Nidhi Limited has 10 board changes on record since 2017: 6 appointments and 4 cessations. The latest: Abhay Kumar Singh ceased to be Director on 21 Feb 2025.
1 earlier event is in the company report.
Frequently asked questions
Sufal Nidhi is an active nidhi company based in Deoria Sadar, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 30 May 2017 (9+ years old) and is registered under CIN U65929UP2017PLC093669.
Sufal Nidhi has 3 current directors:
- Juswent Singh - Director
- Anil Kumar Singh - Director
- Piyush Tripathi - Director
The latest financial statements of Sufal Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Sufal Nidhi is U65929UP2017PLC093669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sufal Nidhi was incorporated on 30 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abhay Kumar Singh ceased to be Director on 21 Feb 2025. Piyush Tripathi was appointed as Director on 21 Feb 2025. Akhilesh Pathak Raj ceased to be Director on 24 Dec 2024. Sufal Nidhi has 10 board changes on record in total.
The registered office of Sufal Nidhi is at 438 Kotwali Road Deoria Up Ind, Deoria Sadar, Uttar Pradesh, India – 274001.
Sufal Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Sufal Nidhi is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Sufal Nidhi can be reached at its registered office: 438 Kotwali Road Deoria Up Ind, Deoria Sadar, Uttar Pradesh, India – 274001.
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