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
SFCL NIDHI LIMITED
CIN: U65929UP2020PLN128612 As on: 2026-07-13
SFCL NIDHI LIMITED (CIN: U65929UP2020PLN128612) is a Public company incorporated on 18 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1000000.00.SFCL NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SFCL NIDHI LIMITED are AVINASH SHUKLA, MANISH TIWARI, and SURENDRA TIWARI.
SFCL NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2020PLN128612 and its registration number is 128612. Users may contact SFCL NIDHI LIMITED on its Email address - [email protected]. Registered address of SFCL NIDHI LIMITED is PLOT-19 VILL BITHOOR KHURD , KANPUR, Uttar Pradesh, India - 208001.
Current status of SFCL 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 SFCL 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 SFCL NIDHI
Purchase full report of SFCL 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 SFCL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SFCL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08741157 | AVINASH SHUKLA | Director | 2020-05-18 |
| 08741223 | MANISH TIWARI | Director | 2020-05-18 |
| 06635800 | SURENDRA TIWARI | Director | 2020-05-18 |
Past Directors & Key Managerial Personnel of SFCL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVINASH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLEEARTH INFRASTRUCTURE PRIVATE LIMITED | U70102UP2013PTC059339 | Managing Director | 2013-09-02 | Ongoing |
| ANEMONES INFOTECH PRIVATE LIMITED | U70103UP2017PTC091539 | Director | 2017-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040UP2023PTC177446 | JAGMOHAN LOGISTICS AND WAREHOUSING PRIVATE LIMITED | 74/119A, DHANKUTTI, Kanpur, Kanpur, Uttar Pradesh, India, 208001 , Kanpur, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U22211UP1989PTC011007 | SATURN ADVERTISING PRIVATE LIMITED | 16/19-ACIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U45201UP1990PTC012367 | PADAM KUMAR JAIN (REAL ESTATE)PRIVATE LIMITED | 37/19-ITHE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15543UP1995PTC019216 | VENUS MINERAL WATER PRIVATE LIMITED | 16/19-A,CIVIL LINES, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U31103UP1961PTC024851 | SHREE NURMUD INDUSTRIES PRIVATE LIMITED | 37/19-A, MAHATAMA GANDHI MARG KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| ABA-8679 | GEETA KITCHENWARE LLP | 67/52 C 2,DAULATGANJ KANPUR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001,Kanpur,Kanpur Dehat,Uttar Pradesh,India-208001 |
| U16006UP1986PTC008335 | EKTA FLAVOURS PRIVATE LIMITED | PAN PARAG HOUSE24/19 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24241UP1988PLC009877 | KOTHARI DETERGENTS LIMITED | PAN PARAG HOUSE24/19 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L16008UP1983PLC006254 | KOTHARI PRODUCTS LIMITED. | PAN PARAG HOUSE24/19 THE MALL KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U85191UP2011PTC043919 | RENCORD LIFE SCIENCES PRIVATE LIMITED | Plot No- 256, Express Road, kanpur Nagar Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| AAC-2128 | THINKBIZ INFOTECH LLP | 19/19-20, Chak No.-9 Macrobertganj Colony Kanpur Nagar, Uttar Pradesh, India - 208001 |
| U43299UP2023PTC191705 | JYOSAC PROJECTS PRIVATE LIMITED | 19/145, BIRHANA ROAD, PATKAPUR,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U46302UP2023PTC182893 | APS AGRI PRODUCTS PRIVATE LIMITED | Plot No. 10, Chunni Ganj,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| ACF-0748 | SSNV TRADERS LLP | PLOT NO. 243,EXPRESS ROAD, KANPUR,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U51909UP2018PTC103213 | SANTWANI BROTHERS PRIVATE LIMITED | 82/2 PLOT NO.4 COOPERGANJ KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U85500UP2023NPL188050 | SUBHASHINI SHIVHARE FOUNDATION | 16/19 A, CIVIL LINES,Kanpur Court,Kanpur Nagar,Uttar Pradesh,208001-India |
| U24290UP2022PTC175328 | AAVIGHNA HEALTHLIFE PRIVATE LIMITED | 60/19, OLD DAAL MANDI MALL ROAD, KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U65921UP1996PTC019989 | TRANSCONT (INDIA) FINVEST PRIVATE LIMITED | PLOT NO. 15/78C CIVIL LINES KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| U68100UP2024PTC209995 | A & KA BUILDTECH PRIVATE LIMITED | PLOT NO.92,CANAL PATRI,EXPRESS ROAD, KANPUR,Colonelganj,Kanpur Nagar,Uttar Pradesh,208001-India |
| ACW-5573 | NSM WORLD TRADE LLP | 37/19-C MANMOHAN BUILDING,THE MALL, KANPUR NAGAR,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001 |
| U46901UP2025PTC218971 | DELITEZ AGRO TRADE PRIVATE LIMITED | PLOT NO. 88/330 CHAMANGANJ, NEAR RED ARROW,,Barra, Kanpur Nagar, Barra,,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U65991UP2014PLC064841 | SMART SITE INDIA NIDHI LIMITED | PLOT NO. 61, 104-P1, NEELKANTH MARKET GANDHI GRAM, RAMA DEVI, KANPUR-7 , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2018PTC105812 | SPONGE TECHNOLOGIES PRIVATE LIMITED | 13/392 CIVIL LINES, KANPUR 208001 UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208001 |
| U46593UP2024PTC213449 | PRIME BUILDCARE PRIVATE LIMITED | 128 THE MALL KANPUR,,UTTAR PRADESH- 208001,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India |
| U64990UP2023PLN181688 | LAKHDATAR ASHRAY NIDHI LIMITED | 63/3 Harbans Mohal,KanpurNagar UttarPradesh,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U85300UP2022NPL157666 | BLUERIVER TECHNO FOUNDATION | ARAZI NO, & PLOT NO. 12/24 KRISHNA NAGAR KRISHNA NAGAR UTTAR PRADESH , KANPUR, Uttar Pradesh, India - 208010 |
| U72910UP2000PTC025683 | BARCLAYS INFOCYBE NETWORK PRIVATE LIMITE D | 13/391 CIVIL LINES, KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.