It is a financial services nidhi company based in Ghaziabad, Uttar Pradesh, India, established in 2017.
2017 | Ghaziabad, Uttar Pradesh, India | ActiveSuperfast Nidhi Limited, a active nidhi company, was established on 28 December 2017 in Ghaziabad, Uttar Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65999UP2017PLC099744. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Nafis Ahmed (Director), Jitendra Singh Nehra (Director), Monish Mansoori (Director). Past directors included Sunil Kumar, Umesh Kumar Sharma, Sukhbir Singh. Its latest AGM occurred on 19 September 2019, with the balance sheet filed on 31 March 2019. It is based at S/O Shiv Sagar Lal 64 Navyug Market Second Floor, Ghaziabad, Uttar Pradesh, 201001.
U65999UP2017PLC099744
099744
28 December 2017
₹1.00 Cr
₹3.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nafis Ahmed | Director | 20 Oct 2024 | Current |
| Jitendra Singh Nehra | Director | 28 Dec 2017 | Current |
| Monish Mansoori | Director | 16 Nov 2024 | Current |
| Baljeet Singh | Additional Director | 30 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Nov 2024 | Past |
| Pramod Abcsdd | Director | 30 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 27 Nov 2024 | Past |
| Pramod Abcsdd | Additional Director | 28 Aug 2020 | Past |
| Pramod Abcsdd | Director | 30 Aug 2019 | Past |
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Superfast Nidhi Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1497.4% decrease in profit. The company's net worth dipped by a decrease of 5.69%.
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There are no open charges registered against the company as per our records.
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The activity Monish Mansoori was appointed as a Director was appointed as a Director on 16 Nov 2024 & has been associated with this company since 1 year 12 days . was completed.
The activity Nafis Ahmed was appointed as a Director was appointed as a Director on 20 Oct 2024 & has been associated with this company since 1 year 1 month . was completed.
Progress on Superfast Nidhi Limited last Annual general meeting of members was held on 19 Sep 2019 as per latest MCA records. was documented.
Baljeet Singh was appointed as a Additional Director was appointed as a Additional Director on 30 Aug 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.
The activity Superfast Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was completed.
The activity Jitendra Singh Nehra was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 7 years 11 months . was completed.
The CIN of Superfast Nidhi Limited is U65999UP2017PLC099744.
Superfast Nidhi Limited is headquartered at S/O Shiv Sagar Lal 64 Navyug Market Second Floor, Ghaziabad, Uttar Pradesh, 201001.
Superfast Nidhi Limited was incorporated on 28 December 2017.
The current directors of Superfast Nidhi Limited are
The primary industry of Superfast Nidhi Limited is Financial Services.
Superfast Nidhi Limited is unlisted.
The authorized capital of Superfast Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹3.00 M.
The compliance status of Superfast Nidhi Limited is Compliant.
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