Supriya Nidhi Limited - financial services in Pratapgarh, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2020PLN135751 Incorporated 07 October 2020 ROC Uttar Pradesh HQ Pratapgarh, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
07 Oct 2020
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Supriya Nidhi Limited

Data last updated:

Supriya Nidhi Limited is a nidhi company based in Pratapgarh, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 October 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2020PLN135751.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gayatri Prasad and Riyaz Ahmad.

The registered office is at A 12 Bithalpur Raniganj, Pratapgarh, Uttar Pradesh, India – 230304.

Company details

CIN U65990UP2020PLN135751
Registration Number 135751
Incorporation Date 07 October 2020
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Supriya Nidhi Limited's registered office is in Pratapgarh, Uttar Pradesh.

  • Registered Address
    A 12 Bithalpur Raniganj, Pratapgarh, Uttar Pradesh, India – 230304
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Supriya Nidhi Limited - one report that includes everything
  • 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
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Financials of Supriya Nidhi Limited

Year-wise financial statements and ratios of Supriya Nidhi Limited are in the company report Buy the company report.

Board of directors of Supriya Nidhi Limited

Supriya Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Gayatri PrasadDirector07 Oct 20206 Years 1 MonthsCurrent
Riyaz AhmadDirector07 Oct 20206 Years 1 MonthsCurrent
Sandeep KumarDirector07 Oct 20206 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Supriya 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 Supriya Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Supriya Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Gayatri Prasad was appointed as Director on 07 Oct 2020.

Appointed
Gayatri Prasad was appointed as Director.
Appointed
Riyaz Ahmad was appointed as Director.
Appointed
Sandeep Kumar was appointed as Director.
Incorporation
07 Oct 2020
Supriya Nidhi Limited was registered on 07 Oct 2020 with Roc Uttar Pradesh I & aged 6 years 1 month as per MCA records.

Frequently asked questions

Supriya Nidhi is an active nidhi company based in Pratapgarh, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 October 2020 (6+ years old) and is registered under CIN U65990UP2020PLN135751.

Supriya Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Supriya Nidhi is U65990UP2020PLN135751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Supriya Nidhi was incorporated on 07 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Gayatri Prasad was appointed as Director on 07 Oct 2020. Riyaz Ahmad was appointed as Director on 07 Oct 2020. Sandeep Kumar was appointed as Director on 07 Oct 2020.

The registered office of Supriya Nidhi is at A 12 Bithalpur Raniganj, Pratapgarh, Uttar Pradesh, India – 230304.

Supriya Nidhi operates in the financial services industry, in the other financial intermediation segment.

Supriya Nidhi can be reached at its registered office: A 12 Bithalpur Raniganj, Pratapgarh, Uttar Pradesh, India – 230304.

Supriya Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.