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
SIAFC NIDHI LIMITED
CIN: U65990MP2019PLC049238 As on: 2026-07-13
SIAFC NIDHI LIMITED (CIN: U65990MP2019PLC049238) is a Public company incorporated on 30 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SIAFC 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 SIAFC NIDHI LIMITED are SHABANA FATMA, HUSSAIN ABBAS JAFRI, and ZULKAR NAIN ABBAS.
SIAFC NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MP2019PLC049238 and its registration number is 49238. Users may contact SIAFC NIDHI LIMITED on its Email address - [email protected]. Registered address of SIAFC NIDHI LIMITED is PLOT NO. 4, GROUND FLOOR, VAIBHAV COMPLEX NEAR OLD CITY BANK, ZONE – 1, MP NAGAR, , BHOPAL, Madhya Pradesh, India - 462011.
Current status of SIAFC 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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Previous CINs
ZaubaCorp's company report for SIAFC 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 SIAFC NIDHI
Purchase full report of SIAFC 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 SIAFC 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 SIAFC NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08524258 | SHABANA FATMA | Director | 2019-07-30 |
| 08524259 | HUSSAIN ABBAS JAFRI | Director | 2019-07-30 |
| 08524260 | ZULKAR NAIN ABBAS | Director | 2019-07-30 |
Past Directors & Key Managerial Personnel of SIAFC NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHABANA FATMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HUSSAIN ABBAS JAFRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISH SUCCESS SOLUTION PRIVATE LIMITED | U74140MP2013PTC030892 | Director | 2013-06-06 | Ongoing |
Other Directorships of ZULKAR NAIN ABBAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0473 | CORAL BELL AGROTECH LLP | T-4 3RD FLOOR, CITY CENTRE PLOT NO 1, PRESS COMPLEX, ZONE -I, MP NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAM-1760 | SOUMYA VALUE ENGINEERING PROJECTS LLP | T-4 3RD FLOOR, CITY CENTRE PLOT NO 1, PRESS COMPLEX, ZONE I M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U01409MP2017PTC043175 | DOF GREEN INDIA PRIVATE LIMITED | 1st Floor, Plot No. 207, Near Railway Line, Zone- II, Harikripa Complex, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U92100MP2012PTC029250 | OM JAI SHREE BALAJI FILMS & PRODUCTION PRIVATE LIMITED | PLOT NO.1,CITY CENTRE,T-10 THIRD FLOOR M.P. NAGAR, ZONE-I, PRESS COMPLEX , BHOPAL, Madhya Pradesh, India - 462011 |
| ACJ-7957 | IMPERISIGNIA INTERNATIONAL LLP | WORKSTATION NO 25 2ND FLOOR,PLOT NO 34 ZONE 1 MP NAGAR NEAR CHETAK BRIDGE BHOPAL,Huzur,Bhopal,Madhya Pradesh,India-462011 |
| U74999MP2021PTC058432 | KAPISSH FINONE PRIVATE LIMITED | Plot No. 244, 1st Floor, King shopping Complex, Zone 1, MP Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U74102MP2023PTC067281 | SERVOLUXE INNOVATIONS PRIVATE LIMITED | Office No. 4, Second floor, Liberty chambers,Plot No. 18, Zone - 1, MP Nagar,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U92120MP2015PTC034701 | MY CREATIVE STUDIOS INDIA PRIVATE LIMITED | T-15, 3rd FLOOR, PLOT NO. 1, PRESS COMPLEX ZONE-1, M.P. NAGAR. , BHOPAL, Madhya Pradesh, India - 462011 |
| U92140MP2012PTC029341 | CHETNA ENTERTAINMENT PRIVATE LIMITED | S - 12, PLOT NO. 1, CITY CENTER, PRESS COMPLEX, ZONE - 1, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U65990MP2021PTC056498 | GREENFINC INVESTMENT PRIVATE LIMITED | Plot No.21, Flat No. 101, 2nd Floor Near Hotel Aditya Palace, MP Nagar Zone1 , Bhopal, Madhya Pradesh, India - 462011 |
| U74999MP2020PTC051359 | SHIVOHAM INTELLIGENT SERVICES INDIA PRIVATE LIMITED | CH NO. F-2 Plot No. 64 Zone-1st Floor, MP Nagar Opp Hotel Shree Vatika, Near Jyoti Cinep lex , Bhopal, Madhya Pradesh, India - 462011 |
| U10109MP2024PTC069667 | HEXAGON CONSUMER PRODUCTS PRIVATE LIMITED | Plot no 212 3rd Floor Hare Govind Complex,MP Nagar Zone-1,,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U80900MP2021NPL058370 | SKILLS PACIFIC CONSULTANTS ASSOCIATION | PLOT NO 174, MODI COMPLEX 4TH FLOOR, M.P. NAGAR, ZONE-II , BHOPAL, Madhya Pradesh, India - 462011 |
| U40200MP2012PTC029152 | ASA LPG DISTRIBUTORS PRIVATE LIMITED | Plot No. 16, Block S-1, IInd Floor, Amar Stambh, Press Complex, Zone-I, M.P. Nagar , BHOPAL, Madhya Pradesh, India - 462011 |
| U45201MP2000PTC014291 | SOUMYA HOMES PRIVATE LIMITED | T-4 3RD FLOOR, CITY CENTRE PLOT NO 1, PRESS COMPLEX, ZONE I M. P. N AGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U93091MP2006PTC018658 | ASA CORPORATE SOLUTIONS PRIVATE LIMITED | Plot No.16, A.S-1, Block-A,IInd Floor, Amar Stambh Press Complex, Zone- I, M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462011 |
| U82990MP2025PTC077727 | BEDR REALCON PRIVATE LIMITED | Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U74994MP2016PTC040612 | USBAL PRIVATE LIMITED | HAPPY CHAMBERS,1st FLOOR, PLOT NO.179 ,ZONE-1 M.P. NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India |
| U74999MP2016PTC042050 | ACCELERATED SKILLS PRIVATE LIMITED | F-1 MANORAMA SHOPPING COMPLEX PLOT NO. 150 ZONE-1 MP NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| U15314MP1996PLC010397 | HORIZON INDUSTRIES LIMITED | M-3 PLOT NO.212HARGOVIND COMPLEX M.P. NAGAR ZONE-1 , BHOPAL (M.P.), Madhya Pradesh, India - 462011 |
| U31200MP2003PTC015757 | K.D.SYSTEMS PRIVATE LIMITED | BASEMENT # B-1/1, PLOT NO 7 QUALITY PARIKRAMA, PRESS COMPLEX ZONE-1,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U31900MP2012PTC028041 | MANGLAM CORPORATION INDIA PRIVATE LIMITED | LG-4 to LG-11 City Center Plot-1 Press Complex, Zone-I, M.P. Nagar Bhopal , Huzur, Madhya Pradesh, India - 462011 |
| U41000MP2024PTC070671 | ZENITH DEVCON PRIVATE LIMITED | PLOT NO 228, 1ST FLOOR,ZONE-1 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U62012MP2025PTC075320 | COMFROI SOLUTIONS PRIVATE LIMITED | PLOT NO 32 1st FLOOR,ZONE 1 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U74999MP2021PTC055624 | AVYAGRA TECHNO CREATORS PRIVATE LIMITED | Plot No. 55, 1st Floor, Zone 1 MP Nagar, , Bhopal, Madhya Pradesh, India - 462011 |
| U46529MP2025PTC074806 | CLIMATEROL CORP INDIA PRIVATE LIMITED | PLOT NO 12B, 1ST FLOOR,ZONE-1, M.P. NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U47590MP2025PTC077037 | ARVIND LED PRIVATE LIMITED | PLOT NO 131/6, SHOP NO. 4,1ST FLOOR , MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India |
| AAI-5360 | DELTA EVENTS LLP | ShopNo.- L-18, Plot No. -206, Shristi Complex Zone-1, M.P. Nagar Bhopal, Madhya Pradesh, India - 462011 |
| U74999MP2017PTC043071 | RED EDGE TRADECON INDIA PRIVATE LIMITED | Plot no. 209 Shop no U-09 Thaddaram complex zone-1, MP Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| 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.