Superfast Nidhi Limited
About Superfast Nidhi Limited
Data last updated: 07 February 2026
Superfast Nidhi Limited is a nidhi company based in Ghaziabad, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 December 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U65999UP2017PLC099744.
Capital: 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.
Last AGM: 19 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS/O Shiv Sagar Lal 64 Navyug Market Second Floor, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Superfast Nidhi Limited
Superfast 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 Superfast Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Superfast Nidhi Limited
Superfast Nidhi Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nafis Ahmed
Also directs:
Sampoorn Vr Ev Private Limited
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Director | 20 Oct 2024 | 1 Years 9 Months | Current |
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Jitendra Singh Nehra
Also directs:
Superfine News Limited, Superfine Mart India Private Limited, Superbhakti Nidhi Limited and 3 more
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Director | 28 Dec 2017 | 8 Years 7 Months | Current |
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Monish Mansoori
Also directs:
Credicle Fintech Private Limited
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Director | 16 Nov 2024 | 1 Years 8 Months | Current |
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Baljeet Singh
Also directs:
Superbhakti Nidhi Limited
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Additional Director | 30 Aug 2019 | 6 Years 10 Months | Current |
Financials of Superfast Nidhi Limited FY 2019 filings available
Superfast Nidhi Limited reported revenue of ₹17.48 Lakh for FY 2019.
Ten-year financial statements for Superfast Nidhi Limited
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Ownership and Shareholding of Superfast Nidhi Limited
Shareholding and ownership data for Superfast Nidhi Limited
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Charges & Borrowings Superfast Nidhi Limited
Superfast Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Superfast Nidhi Limited
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Employee and EPFO history for Superfast Nidhi Limited
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GST Compliance of Superfast Nidhi Limited
GST registrations and filing compliance for Superfast Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Superfast Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Superfast Nidhi Limited
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MSME Payment Delays by Superfast Nidhi Limited
MSME payment history for Superfast Nidhi Limited
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Subsidiaries & Group Companies of Superfast Nidhi Limited
Corporate group structure for Superfast Nidhi Limited
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MCA Filings & Documents of Superfast Nidhi Limited
MCA filings and documents for Superfast Nidhi Limited
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Recent Activity on Superfast Nidhi Limited
Frequently Asked Questions about Superfast Nidhi Limited
Superfast Nidhi Limited is an active nidhi company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 28 December 2017 (9+ years old) and is registered under CIN U65999UP2017PLC099744.
Superfast Nidhi Limited reported revenue of ₹17.48 Lakh for FY 2019.
The current directors of Superfast Nidhi Limited are:
- Nafis Ahmed - Director
- Jitendra Singh Nehra - Director
- Monish Mansoori - Director
- Baljeet Singh - Additional Director
The primary industry of Superfast Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Superfast Nidhi Limited can be reached at the registered office: SO Shiv Sagar Lal 64 Navyug Market Second Floor, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹30 Lakh.