It is a financial services nidhi company based in Deoria Sadar, Uttar Pradesh, India, established in 2017.
2017 | Deoria Sadar, Uttar Pradesh, India | ActiveSufal Nidhi Limited, a active nidhi company, was established on 30 May 2017 in Deoria Sadar, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2017PLC093669. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Juswent Singh (Director), Anil Kumar Singh (Director), Piyush Tripathi (Director). Past directors included Amaresh Raj Pathak, Poonam Devi, Akhilesh Pathak Raj. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 438, Kotwali Road, Deoria, Up, Ind, Deoria Sadar, Uttar Pradesh, 274001.
U65929UP2017PLC093669
093669
30 May 2017
₹0.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Juswent Singh | Director | 24 Dec 2024 | Current |
| Anil Kumar Singh | Director | 24 Dec 2024 | Current |
| Piyush Tripathi | Director | 21 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Dec 2024 | Past |
| Pramod Abcsdd | Director | 24 Dec 2024 | Past |
| Pramod Abcsdd | Director | 24 Dec 2024 | Past |
| Pramod Abcsdd | Director | 21 Feb 2025 | Past |
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Sufal Nidhi Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 6.63%.
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There are no open charges registered against the company as per our records.
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The activity Piyush Tripathi was appointed as a Director was appointed as a Director on 21 Feb 2025 & has been associated with this company since 9 months 6 days . was completed.
The activity Juswent Singh was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 11 months 4 days . was completed.
The activity Anil Kumar Singh was appointed as a Director was appointed as a Director on 24 Dec 2024 & has been associated with this company since 11 months 4 days . was completed.
Sufal Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sufal Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on Sufal Nidhi Limited was registered on 30 May 2017 with Roc Kanpur & aged 8 years 6 months as per MCA records. was documented.
The CIN of Sufal Nidhi Limited is U65929UP2017PLC093669.
Sufal Nidhi Limited is headquartered at 438, Kotwali Road, Deoria, Up, Ind, Deoria Sadar, Uttar Pradesh, 274001.
Sufal Nidhi Limited was incorporated on 30 May 2017.
The current directors of Sufal Nidhi Limited are
The primary industry of Sufal Nidhi Limited is Financial Services.
Sufal Nidhi Limited is unlisted.
The authorized capital of Sufal Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sufal Nidhi Limited is Compliant.
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