Superfast Nidhi Limited
About Superfast Nidhi Limited
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Superfast Nidhi Limited is a nidhi company based in Ghaziabad, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U65999UP2017PLC099744.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹30 Lakh. It is led by directors including Nafis Ahmed and Jitendra Singh Nehra.
Its last annual general meeting (AGM) was held on 19 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at S/O Shiv Sagar Lal 64 Navyug Market Second Floor, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2019, the company reported a revenue of ₹17.48 Lakh. For the same year it recorded a net loss of ₹1.7 Lakh (net margin -9.7%) and EBITDA of -₹2.25 Lakh (EBITDA margin -12.9%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Superfast Nidhi Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressS/O Shiv Sagar Lal 64 Navyug Market Second Floor, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Superfast 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 Superfast 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 Superfast Nidhi Limited, buy the company report.
Financials of Superfast Nidhi Limited
FY 2019 filings availableSuperfast Nidhi Limited reported revenue of ₹17.48 Lakh for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹17.48 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹2.25 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.7 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -12.9% | |
| Net Profit Margin | -9.7% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Superfast Nidhi Limited, buy the company report.
Board of directors of Superfast Nidhi Limited
Superfast Nidhi has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nafis Ahmed Also directs: Sampoorn VR EV Private Limited | Director | 20 Oct 2024 | 2 Years 0 Months | Current |
| Jitendra Singh Nehra Also directs: Superfine News Limited, Superfine Mart India Private Limited, Superbhakti Nidhi Limited and 3 more | Director | 28 Dec 2017 | 8 Years 10 Months | Current |
| Monish Mansoori Also directs: Credicle Fintech Private Limited | Director | 16 Nov 2024 | 1 Years 11 Months | Current |
| Baljeet Singh Also directs: Superbhakti Nidhi Limited | Additional Director | 30 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
Superfast Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of Superfast Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Superfast 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 Superfast Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Superfast Nidhi Limited has 9 board changes on record since 2017: 4 appointments and 5 cessations. The latest: Sukhbir Singh ceased to be Additional Director on 27 Nov 2024.
Frequently asked questions
Superfast Nidhi is an active nidhi company based in Ghaziabad, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 December 2017 (9+ years old) and is registered under CIN U65999UP2017PLC099744.
Superfast Nidhi has 4 current directors:
- Nafis Ahmed - Director
- Jitendra Singh Nehra - Director
- Monish Mansoori - Director
- Baljeet Singh - Additional Director
The latest financial statements of Superfast Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 19 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Superfast Nidhi is U65999UP2017PLC099744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Superfast Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Superfast Nidhi was incorporated on 28 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Sukhbir Singh ceased to be Additional Director on 27 Nov 2024. Sunil Kumar ceased to be Additional Director on 27 Nov 2024. Monish Mansoori was appointed as Director on 16 Nov 2024. Superfast Nidhi has 9 board changes on record in total.
The registered office of Superfast Nidhi is at SO Shiv Sagar Lal 64 Navyug Market Second Floor, Ghaziabad, Uttar Pradesh, India – 201001.
Superfast Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Superfast Nidhi is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
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