Company · U65999UP2019PLN124945
Smfins Nidhi Limited
Smfins Nidhi Limited is an active company, incorporated in 2019, registered in Robertsganj. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jay Prakash | Individual Promoter | 2019 | Serving | 08649671 |
| Priyanka Maurya Mahendrakumar | Individual Promoter | 2019 | Serving | 08649672 |
| Sunil Kumar Maurya | Director | 2019 | Ceased 2022 | 08649683 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Barauli, Robertsganj,Robertsganj, Uttar Pradesh, 231216
- Registrar
- ROC Kanpur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 124945
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.