Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SMB NIDHI LIMITED
CIN: U65900UP2016PLC088763 As on: 2026-07-13
SMB NIDHI LIMITED (CIN: U65900UP2016PLC088763) is a Public company incorporated on 29 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SMB NIDHI LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of SMB NIDHI LIMITED are MAHENDRA PRASAD, PRAFULLA KUMAR, and ASHOK KUMAR SINGH.
SMB NIDHI LIMITED's Corporate Identification Number (CIN) is U65900UP2016PLC088763 and its registration number is 88763. Users may contact SMB NIDHI LIMITED on its Email address - [email protected]. Registered address of SMB NIDHI LIMITED is KARAD, PANNUGANJ SHAHGANJ, VIJAYGARH , RAMGARH, Uttar Pradesh, India - 231213.
Current status of SMB NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMB NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SMB NIDHI
Purchase full report of SMB NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SMB NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SMB NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06649814 | MAHENDRA PRASAD | Director | 2016-12-29 |
| 06649825 | PRAFULLA KUMAR | Director | 2016-12-29 |
| 06749345 | ASHOK KUMAR SINGH | Director | 2016-12-29 |
Past Directors & Key Managerial Personnel of SMB NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07041516 | MANGALA PRASAD VISHWAKARMA | Director | - | 2017-08-18 |
| 07092727 | VIJAY KUMAR MAURYA | Director | - | 2017-09-08 |
Other Directorships of MAHENDRA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEEVANI INFRACITY INDIA LIMITED | U70102UP2013PLC058938 | Director | - | 2013-11-29 |
| K.M.S.P. SANJEEVANI GLOBAL MARKETING PRIVATE LIMITED | U74999UP2016PTC084792 | Director | 2016-07-11 | Ongoing |
Other Directorships of PRAFULLA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEEVANI MICRO FINANCE FOUNDATION | U67190UP2015NPL072550 | Director | 2015-08-07 | Ongoing |
| SANJEEVANI INFRACITY INDIA LIMITED | U70102UP2013PLC058938 | Director | - | 2013-11-29 |
| K.M.S.P. SANJEEVANI GLOBAL MARKETING PRIVATE LIMITED | U74999UP2016PTC084792 | Director | 2016-07-11 | Ongoing |
Other Directorships of ASHOK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDHYAWORLD NIDHI LIMITED | U65991UP2015PLC070969 | Director | 2015-05-26 | Ongoing |
| AWESOME INFRA PROJECTS LIMITED | U70102UP2010PLC042480 | Additional Director | - | 2018-12-01 |
| SANJEEVANI INFRACITY INDIA LIMITED | U70102UP2013PLC058938 | Director | - | 2013-11-29 |
| REARCLAN MART PRIVATE LIMITED | U74999DL2018PTC332554 | Director | 2018-04-16 | Ongoing |
Other Directorships of MANGALA PRASAD VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SLDI INFRACON LIMITED | U45200DL2013PLC256693 | Director | 2014-12-11 | Ongoing |
| SLDI INFRACON LIMITED | U45200DL2013PLC256693 | Director | - | 2015-06-20 |
Other Directorships of VIJAY KUMAR MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJEEVANI MICRO FINANCE FOUNDATION | U67190UP2015NPL072550 | Director | 2015-08-07 | Ongoing |
| SANJEEVANI INFRACITY INDIA LIMITED | U70102UP2013PLC058938 | Director | 2015-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-8646 | NAKS GREEN DEVELOPERS LLP | C/O UGESHWARI DEVI,,SHAHGANJ URF PANNUGANJ,Sonbhadra,Sonbhadra,Uttar Pradesh,India-231213 |
| U52609UP2022PTC167344 | JANTECH INDIA PRIVATE LIMITED | H. No. 305 Vill- Kasaaree , Ramgarh, Uttar Pradesh, India - 231213 |
| U01110UP2022PTC168727 | MAHAMANA FARMER PRODUCER COMPANY LIMITED | C/o Rajnath Singh, Pannuganj Road, Robertsganj , Sonbhadra, Uttar Pradesh, India - 231213 |
| U65999UP2021PLN157059 | HARE KRISHANA NIDHI LIMITED | C/O A-1 JITENDRA DEV PANDEY, TIYRAKALA RAMGARH , SONBHADRA, Uttar Pradesh, India - 231213 |
| U01610UP2026PTC245493 | HIRMATI VATIKA FARMER PRODUCER COMPANY LIMITED | C/O NAGWA BARADAND,SONBHADRA UTTAR PRADESH,Sonbhadra,Sonbhadra,Uttar Pradesh,231213-India |
| U10612UP2025PTC230665 | SONANCHAL AGRI INDIA PRIVATE LIMITED | C/o Sanjay Gupta,Sonbhadra,Sonbhadra,Uttar Pradesh,231213-India |
| U01400UP2020PTC129380 | OSR KISAN PRODUCER COMPANY LIMITED | Bagaura Robertganj Sonbhadra , Sonbhadra, Uttar Pradesh, India - 231213 |
| U74120UP2012PTC049046 | KIRTI POLY HOSPITAL PRIVATE LIMITED | Pipari Road, Robertsganj , Sonebhadra, Uttar Pradesh, India - 231213 |
| ACS-4474 | ORGANOPACKS LLP | C/O PRAMOD KUMAR,,VILLAGE GOJAINIYA,,Sonbhadra,Sonbhadra,Uttar Pradesh,India-231213 |
| U80100UP2025PTC220882 | GWAL INTELLIGENCE SECURITY SERVICE PRIVATE LIMITED | C/O RAM SANEHI,VILLAGE-MAJHUI,Sonbhadra,Sonbhadra,Uttar Pradesh,231213-India |
| U88900UP2025NPL235720 | GWAL INTERNATIONAL FATHERLESS AND HELPLESS HUMAM SERVICES FOUNDATION | C/O RAM SANEHI,,VILLAGE-MAJHUI,,Sonbhadra,Sonbhadra,Uttar Pradesh,231213-India |
| U87100UP2024PTC209940 | MILONYOUTH HEALTHCARE PRIVATE LIMITED | C/O RADHIKA DEVI, PANNUGA,SONBHDRA,Sonbhadra,Sonbhadra,Uttar Pradesh,231213-India |
| U86100UP2025PTC228975 | TCMH SURGICALS PRIVATE LIMITED | C/O RAVITA SINGH,00V-CHATRA,Sonbhadra,Sonbhadra,Uttar Pradesh,231213-India |
| U20299UP2022PTC165034 | SONBHADRA HANDICRAFT PRODUCER COMPANY LIMITED | C/O RAM BAHADUR, VILL. DEENARI POST. RAMPUR,SONBHADRA,Sonbhadra,Uttar Pradesh,231213-India |
| U85300UP2020OPC132471 | NIRMALA HEALTHCARE (OPC) PRIVATE LIMITED | village -khaliyari ,House no -46 Post -Raipur,district sonbhadra , robertsganj, Uttar Pradesh, India - 231213 |
| U65929UP2021PLN154923 | PUNDARIKAKSHN NIDHI LIMITED | C/O A-1 KAMLESH DEV PANDEY SONBHADRA KORIYAW BHAWANI GAW RETIKALA , SONBHADRA, Uttar Pradesh, India - 231213 |
| U01100UP2022PTC167168 | KISHANMAHAN FARMER PRODUCER COMPANY LIMITED | C/O BUDHWANT SINGH, HOUSE NO. 24 VILL- AILKAR, POST- NAROKHAR , ROBERTSGANJ, Uttar Pradesh, India - 231213 |
| U47737AP2024PTC113752 | SIMHAPURI SEEDS PRIVATE LIMITED | HNO.23/1213 SODHAN NAGAR,REVENUE WARD 23,Nellore,Nellore,Andhra Pradesh,524003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.