Indian Company Master Data Made Simple
Sufal Nidhi Limited
Sufal Nidhi Limited has been a registered company since 2017, making it 8 years old. The company is identified by CIN U65929UP2017PLC093669 and reg. no. 093669. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹5.00 lakh. It has a paid-up capital totaling ₹5.00 lakh.
The company’s main operations are related to financial intermediation; except insurance and pension funding. The firm’s place of registration is Kanpur. Sufal Nidhi Limited’s registered office is at 438, Kotwali Road, Deoria, Up, Ind, Deoria Kutchary, Deoria, Deoria Sadar, Uttar Pradesh, India, 274001. Currently, the company’s operational status is active. Its primary communication email is amreshraj1774@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 30/05/2017
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹5,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- amreshraj1774@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/12/2024 | Juswent Singh | 08224918 | Director | View other directorships |
| 24/12/2024 | Anil Kumar Singh | 10798903 | Director | View other directorships |
| 21/02/2025 | Piyush Tripathi | 10974797 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7-28112024 | - |
| 12/11/2024 | Form AOC-4-29102024 | - |
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Address
Frequently Asked Questions
The current board member of Sufal Nidhi Limited are:
- Juswent Singh
- Anil Kumar Singh
- Piyush Tripathi