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
SMNF NIDHI LIMITED
CIN: U65990JH2018PLC012001 As on: 2026-07-13
SMNF NIDHI LIMITED (CIN: U65990JH2018PLC012001) is a Public company incorporated on 09 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.SMNF NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SMNF NIDHI LIMITED are DEEPAK KUMAR CHOUDHURY, PRIYA SHARMA, and KUSHAL TANNA.
SMNF NIDHI LIMITED's Corporate Identification Number (CIN) is U65990JH2018PLC012001 and its registration number is 12001. Users may contact SMNF NIDHI LIMITED on its Email address - [email protected]. Registered address of SMNF NIDHI LIMITED is FF/8, FIRST FLOOR, OM PLAZA THAKURBARI ROAD, SAKCHI JAMSHEDPUR , JAMSHEDPUR, Jharkhand, India - 831001.
Current status of SMNF 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SMNF 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 SMNF NIDHI
Purchase full report of SMNF 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 SMNF 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 SMNF NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07578126 | DEEPAK KUMAR CHOUDHURY | Director | 2018-10-09 |
| 07735002 | PRIYA SHARMA | Director | 2018-10-09 |
| 08140061 | KUSHAL TANNA | Director | 2018-10-09 |
Past Directors & Key Managerial Personnel of SMNF NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMSHEDPUR AGRO INDUSTRIES LIMITED | U01100JH2017PLC010582 | Director | 2017-10-12 | Ongoing |
| SHARMA & CHOUDHURY PRIVATE LIMITED | U23300JH2022PTC019403 | Director | 2022-09-28 | Ongoing |
| GRUNE HOMES PRIVATE LIMITED | U45200JH2013PTC001714 | Managing Director | - | 2020-06-27 |
| SMARTHOUSING BUILDCON LIMITED | U70100JH2016PLC009167 | Director | 2016-09-19 | Ongoing |
Other Directorships of PRIYA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMSHEDPUR AGRO INDUSTRIES LIMITED | U01100JH2017PLC010582 | Director | 2017-10-12 | Ongoing |
| SHARMA & CHOUDHURY PRIVATE LIMITED | U23300JH2022PTC019403 | Director | 2022-09-28 | Ongoing |
| SMARTHOUSING BUILDCON LIMITED | U70100JH2016PLC009167 | Director | 2017-02-10 | Ongoing |
Other Directorships of KUSHAL TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHYA FOODS LLP | ACH-9056 | Designated Partner | 2024-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100JH2016PLC009167 | SMARTHOUSING BUILDCON LIMITED | H. No. 8, 1st Floor, Om Plaza, Near Aambagan, Thakurbari Road, Sakchi , Jamshedpur, Jharkhand, India - 831001 |
| U24230JH2005PTC011771 | EASTERN DRUGS AND RESEARCH CENTRE PRIVATE LIMITED | 46,THAKURBARI ROAD,SAKCHI,JAMSHEDPUR-831001 , SAKCHI,JAMSHEDPUR-831001, Jharkhand, India - 000000 |
| AAP-5542 | SABITA PLYWOOD & HARDWARE LLP | HOUSE NO-53, FIRST FLOOR THAKUR BARI ROAD, AMBAGAN, SAKCHI JAMSHEDPUR, Jharkhand, India - 831001 |
| U45201JH2012PLC000804 | SLK INDIA INFRAPROJECTS LIMITED | LANDMARK TOWER (4TH FLOOR) 52, THAKUR-BARI ROAD, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U52100JH2017OPC009718 | VIDI METH DIGITAL SERVICES (OPC) PRIVATE LIMITED | BUILDING NO 147, FIRST FLOOR AMM BAGAN, ROAD SAKCHI JAMSHDPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U52100JH2022PTC019238 | TRISHUL MINERALS PRIVATE LIMITED | 6TH FLOOR, OM TOWER, AT SAKCHI, BOULEVARD ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| AAH-7421 | LEADTEK INDUSTRIES LLP | S-1, /6A, SANA COMPLEX, 1st FLOOR 102, THAKURBARI ROAD, SAKCHI JAMSHEDPUR, Jharkhand, India - 831001 |
| U74999JH2018PTC010990 | KAROL CONSULTANCY & RECRUITERS PRIVATE LIMITED | H NO 45 THAKURBARI ROAD 2ND FLOOR S N P AREA NEAR ZILA PARISHAD NEXT TO ALLAHABAD BANK PO& PS SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U70100JH2008PTC010882 | SHAKUNTALA PROJECTS PRIVATE LIMITED | H No-43, Sakchi New Planning Area (SNP) Thakurbari Road, Sakchi , Jamshedpur, Jharkhand, India - 831001 |
| U45200JH2015PTC002606 | PRATIK CONTRACTOR PRIVATE LIMITED | GROUND FLOOR, 59 PENAR ROAD, SAKCHI P.O. & P.S. SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U25932JH2025PTC026012 | ARISHA GLOBAL MARKETING PRIVATE LIMITED | H.No.45, 2nd Floor, SNP Area,,Thakurbari Road, Sakchi,,Jamshedpur,East Singhbhum,Jharkhand,831001-India |
| U46599JH2013PTC001696 | NAREDI ENTERPRISES PRIVATE LIMITED | REKHI MANSION, FIRST FLOOR, OPP: HOTEL RAJHANS 8, DIAGONAL ROAD, BISTUPUR,JAMSHEDPUR,Purba Singhbhum,Jharkhand,831001-India |
| U74999JH2020PTC014170 | TEZZ FASTEST BROADBAND NETWORK PRIVATE LIMITED | 217A,Hem Singh Bagan,Sakchi,Post-Sakchi Kalimati Road, Jamshedpur, , JAMSHEDPUR, Jharkhand, India - 831001 |
| U70100JH2002PTC012135 | LANDMARK FOUNDATION PRIVATE LIMITED | 41 THAKURBARI ROAD SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U51398JH2011PTC015045 | RADHIKA BULLIONS AND JEWELLERS PRIVATE LIMITED | FIRST FLOOR, ANNAPURNA MARKET R ROAD, BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U72900JH2018PTC011739 | ZOLITE TECHNOLOGY PRIVATE LIMITED | 2ND FLOOR, MAHAL PLAZA, AAMBAGAN SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U74999JH2017PTC010079 | MAXXROYAL INDIA PRIVATE LIMITED | 2ND FLOOR, MAHAL PLAZA, AAMBAGAN SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U80903JH2001PTC012041 | REBEL COACHING CENTRE PRIVATE LIMITED | 1ST FLOOR,144 AMBAGAN ROAD SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U80903JH2015PTC003130 | CREATIVE AND PROFESSIONAL EDUCATION PRIVATE LIMITED | 1ST FLOOR, 135 SANJAY ROAD SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U22200JH2006PTC012204 | VED VISHAL RESOURCES PRIVATE LIMITED | IST FLOOR, 527, KASIDIH STRAISHT MILE ROAD, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U29100JH2001PTC012031 | SAPL INFRASTRUCTURES PRIVATE LIMITED | TFCS BUILDING,ROOM NO-4 FIRST FLOOR,DIAGONAL ROAD,BISTUPUR,JAMSHEDPUR,Jharkhand,831001-India |
| U74999JH2017PTC009944 | TOPCLASS BUSINESS SOLUTIONS PRIVATE LIMITED | G- 2, 101 THAKURBARI ROAD ALISON COMPLEX, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U22110JH2012PTC000892 | SURABHI PUBLISHING HOUSE PRIVATE LIMITED | 3rd floor , Kunti Tower, Kalimati Road, Sakchi , Jamshedpur, Jharkhand, India - 831001 |
| U00367JH1996PTC006977 | JUPITER SOFTWARE & SYSTEMS PRIVATE LIMITED | 3rd floor , Kunti Tower, Kalimati Road, Sakchi , Jamshedpur, Jharkhand, India - 831001 |
| AAO-9033 | SADEV CONNECT LLP | H.NO-7 2ND FLOOR THAKURBARI SHOP AREA SAKCHI JAMSHEDPUR, Jharkhand, India - 831001 |
| U60231JH2012PTC000818 | B M TRANSIT PRIVATE LIMITED | 2ND FLOOR, BABULAL COMPLEX NEW KALIMATI ROAD, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U50400JH2020PTC015142 | KAISER ABBOTT PRIVATE LIMITED | 135, 3RD FLOOR Sanjay Road, PO& PS SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| U72200JH2008PTC013374 | INDICO CONSULTING (INDIA) PRIVATE LIMITED | 8 DIAGONAL ROAD, REKHI MANSION 2ND FLOOR BISTUPUR , JAMSHEDPUR, Jharkhand, India - 831001 |
| U74999JH2012PTC000491 | ENDOXA SOFTWARE SYSTEMS (INDIA) PRIVATE LIMITED | AUTO WORLD BUILDING KALIMATI ROAD, 1ST FLOOR, SAKCHI , JAMSHEDPUR, Jharkhand, India - 831001 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.