Superfast Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ghaziabad, Uttar Pradesh, India, established in 2017.
2017 Ghaziabad, Uttar Pradesh, India Active
Last Updated:
Access Report
About Superfast Nidhi Limited

Superfast 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999UP2017PLC099744

  • Registration Number

    099744

  • Incorporation Date

    28 December 2017

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.00 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** -1497.40%
  • Ebitda **** -4813.72%
  • Net Worth -5.69%
  • Total Assets **** 465.62%
Company report

Superfast Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Superfast Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Superfast Nidhi Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Superfast Nidhi.

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%.

Superfast Nidhi revenue growth over time
Superfast Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 465.62%
*******
*******
*******
*******
Profit or Loss
*******
 -1497.40%
*******
*******
*******
*******
Net Worth
*******
 -5.69%
*******
*******
*******
*******
EBITDA
*******
 -4813.72%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Superfast Nidhi?

Unlock access to Superfast Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Superfast Nidhi?

Unlock and access historical data on people associated with Superfast Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Superfast Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Superfast Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Superfast Nidhi
Recent Activity within the Organization
  • Director Appointment

    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 4 months . was completed.

  • Director Appointment

    Progress on 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 4 months . was documented.

  • Annual General Meeting

    Progress on Superfast Nidhi Limited last Annual general meeting of members was held on 19 Sep 2019 as per latest MCA records. was documented.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Balance Sheet

    The activity Superfast Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was completed.

  • Director Appointment

    Jitendra Singh Nehra was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Superfast Nidhi Limited?

The CIN of Superfast Nidhi Limited is U65999UP2017PLC099744.

Where is Superfast Nidhi Limited headquartered?

Superfast Nidhi Limited is headquartered at S/O Shiv Sagar Lal 64 Navyug Market Second Floor, Ghaziabad, Uttar Pradesh, 201001.

When was Superfast Nidhi Limited incorporated?

Superfast Nidhi Limited was incorporated on 28 December 2017.

Who are the current directors of Superfast Nidhi Limited?

The current directors of Superfast Nidhi Limited are

What is the primary industry of Superfast Nidhi Limited?

The primary industry of Superfast Nidhi Limited is Financial Services.

Is Superfast Nidhi Limited a listed company?

Superfast Nidhi Limited is unlisted.

What is the capital structure of Superfast Nidhi Limited?

The authorized capital of Superfast Nidhi Limited is ₹1.00 Cr, and the paid-up capital is ₹3.00 M.

What is the compliance status of Superfast Nidhi Limited?

The compliance status of Superfast Nidhi Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available