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
SUBHEETA NIDHI LIMITED
CIN: U65990MP2019PLC048194 As on: 2026-07-13
SUBHEETA NIDHI LIMITED (CIN: U65990MP2019PLC048194) is a Public company incorporated on 28 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SUBHEETA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SUBHEETA 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 SUBHEETA NIDHI LIMITED are MOHD MUSTAFA ANSARI, PRAHLAD KUMAR LAXAKAR, and NAJMA ANSARI.
SUBHEETA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MP2019PLC048194 and its registration number is 48194. Users may contact SUBHEETA NIDHI LIMITED on its Email address - [email protected]. Registered address of SUBHEETA NIDHI LIMITED is Rudra Mani Lakhera Tarahti,Near Hanuman Mandir , Rewa, Madhya Pradesh, India - 486001.
Current status of SUBHEETA 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 SUBHEETA 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 SUBHEETA NIDHI
Purchase full report of SUBHEETA 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 SUBHEETA 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 SUBHEETA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08403659 | MOHD MUSTAFA ANSARI | Director | 2019-03-28 |
| 08403660 | PRAHLAD KUMAR LAXAKAR | Director | 2019-03-28 |
| 08403658 | NAJMA ANSARI | Director | 2019-03-28 |
Past Directors & Key Managerial Personnel of SUBHEETA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD MUSTAFA ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAHLAD KUMAR LAXAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAJMA ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51200MP2022PTC060688 | HEERACHAND HARDWARE PRIVATE LIMITED | C/o. DEEPAK GUPTA ANNATPUR NEAR DURGA MANDIR,REWA,Rewa,Madhya Pradesh,486001-India |
| U46101MP2026PTC083565 | ADHIRAJ AGRO FRESH PRIVATE LIMITED | Ward No. 32/317 Near Jain,Mandir, Fort Road, Rewa,Huzur,Rewa,Madhya Pradesh,486001-India |
| AAS-4725 | VIGO COMPONENTS LLP | HOUSE NO. 15, NEAR AMRITESHWAR MANDIR BELAUHAN TOLA, SAMAN REWA, Madhya Pradesh, India - 486001 |
| U32109MP2022PTC059341 | LAHORI ELCTRO PRIVATE LIMITED | Smt Gunwanti Devi Manohar La Near Kala Mandir , Rewa, Madhya Pradesh, India - 486001 |
| U68100MP2026PTC082241 | GREATMEN ASSOCIATES PRIVATE LIMITED | C/o Rambai Singh Near,Saman PhulmantiMataMandir,Huzur,Rewa,Madhya Pradesh,486001-India |
| U86100MP2026PTC083579 | SHEETALA HEALTHCARE PRIVATE LIMITED | 15/1042 NEAR hanuman Vati,ka Marriage Garden saman,Huzur,Rewa,Madhya Pradesh,486001-India |
| U93090MP2019PTC048160 | SIDDHDATRI SECURITY SERVICES PRIVATE LIMITED | Ho. No. 43/56, Near Vaisno Devi Mandir Chirahula , REWA, Madhya Pradesh, India - 486001 |
| U18109MP2019OPC049453 | KSSHITIJ FASHION (OPC) PRIVATE LIMITED | C/O SARVESH KUMAR SINGH HANUMAN MANDIR KE PASS URHAT , REWA, Madhya Pradesh, India - 486001 |
| AAI-3303 | DROPBAZAAR RETAIL LLP | ALAKHNANDA NIWAS, NEAR MAHESH MEMORIAL VIDHYA MANDIR SCHOOL, BEHIND PADMADHAR COLONY,DHEKHA REWA, Madhya Pradesh, India - 486001 |
| U85190MP2021PTC056699 | MGEETAS HEALTHCARE SERVICES PRIVATE LIMITED | C/O MR.RAMLAKHAN CHATURVEDI WARD NO.21 PANDEN TOLA INFRONT OF HANUMAN MANDIR , REWA, Madhya Pradesh, India - 486001 |
| ABA-2404 | BADRINATH ASSOCIATES LLP | WARD NO 10 ANNANTPUR NEAR JANTA COLLEGE REWA, MADHYA PRADESH REWA, Madhya Pradesh, India - 486001 |
| U70109MP2019PTC049138 | OMASHVANI INFRASTRUCTURE PRIVATE LIMITED | 10/777,NEAR OLD MAHATMA GANDHI SCHOOL, ANANTPUR REWA , HUZUR, 486001 , REWA, Madhya Pradesh, India - 486001 |
| U45309MP2016PTC041209 | VASHUDEV ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | H.NO- 17/18 RAMRATI BHAVAN KOTHI ROAD , NEAR COLLAGE CHORAHA,REWA,REWA,Rewa,Madhya Pradesh,486001-India |
| U86100MP2023PTC065944 | SEVAINDICA HEALTHCARE PRIVATE LIMITED | C/o DevendraMani Tripathi,MANI MANDAP, GODHAR,Huzur,Rewa,Madhya Pradesh,486001-India |
| U46909MP2023PTC069138 | CLOSTAK TRADE INDIA PRIVATE LIMITED | SHOP NO-3 NEAR RAMPURWA,HOUSE NEAR PETROL PUMP,Huzur,Rewa,Madhya Pradesh,486001-India |
| U43299MP2024PTC069316 | SAMNKHYA INFRASTRUCTURE PRIVATE LIMITED | NEAR SACHI DAIRY GODHAR,R2-45991NEAR SACHI DAIRY,Huzur,Rewa,Madhya Pradesh,486001-India |
| U50403MP2022PTC060431 | MP17 CARCARE PRIVATE LIMITED | NEAR SIDDHU DAIRY SAMAN,REWA,Rewa,Madhya Pradesh,486001-India |
| U68200MP2014PTC033286 | UDIT REALTORS PRIVATE LIMITED | Dwarika Nagar Near Transformer,Rewa,Rewa,Madhya Pradesh,486001-India |
| U46620MP2024PTC071354 | SHRI VAISHNO HARDWARE PRIVATE LIMITED | Nirala Nagar, Near Gurumarket,Anantpur, Rewa,,Huzur,Rewa,Madhya Pradesh,486001-India |
| U20223MP2024PTC071909 | MV INKS & COATING PRIVATE LIMITED | 690/10, Near Shilpi Upvan,Anantpur, Rewa,Huzur,Rewa,Madhya Pradesh,486001-India |
| U24299MP2019PTC047929 | TROYFER PHARMACEUTICALS PRIVATE LIMITED | WORD NO. 25, VIVEKANAND NAGAR, NEAR BANSAGAR COLONY,,REWA,Rewa,Madhya Pradesh,486001-India |
| U45200MP2007PTC019588 | FAITH INFRASTRUCTURES PRIVATE LIMITED | NEAR MARTAND NO 2 UNIVERSITY ROAD REWA , REWA, Madhya Pradesh, India - 486001 |
| U63020MP2011PTC025917 | NOEL ENTERPRISE PRIVATE LIMITED | Near Dhirma Nala, Bankuiya Road Dhekha, Rewa , Rewa, Madhya Pradesh, India - 486001 |
| U85100MP2022PTC059487 | BASAMAN MAMA HOSPITAL PRIVATE LIMITED | C/O Neelam Mishra Near Semeriya Rewa Road , Rewa, Madhya Pradesh, India - 486001 |
| U46901MP2026PTC083304 | SANATANPOOJAHUB PRIVATE LIMITED | MIG 3/3/45, Nehru Nagar,Rewa, near Oxford school,Huzur,Rewa,Madhya Pradesh,486001-India |
| U74110MP2017PTC044377 | CHITRAKIRAN WASTE MANAGEMENT PRIVATE LIMITED | 7/65 NEAR PHED OFFICE CIVIL LINE,REWA HUZUR , rewa, Madhya Pradesh, India - 486001 |
| U74999MP2017PTC044266 | EMANATION ENERGY PRIVATE LIMITED | 36/515 Near Pani Tanki Uaparhati Fort Road Rewa , REWA, Madhya Pradesh, India - 486001 |
| U72501MP2018PTC046701 | SIDDHU CONSULTANCY SERVICES PRIVATE LIMITED | BANSGHAT REWA HOUSE NUMBER 6/401 NEAR RAJU WORK SHOP , REWA, Madhya Pradesh, India - 486001 |
| U74999MP2018PTC045560 | PRASHIL CONSULTANTS PRIVATE LIMITED | NEAR ABHAY MISHRA, DWARIKA NAGAR R-2 39100 REWA MP , REWA, Madhya Pradesh, India - 486001 |
| 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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