SPEAK WORLD NIDHI LIMITED
CIN: U65993UP2017PLC099220 As on: 2026-07-13
SPEAK WORLD NIDHI LIMITED (CIN: U65993UP2017PLC099220) is a Public company incorporated on 08 Dec 2017. 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.
SPEAK WORLD NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SPEAK WORLD 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 SPEAK WORLD NIDHI LIMITED are IRFAN AHMED KHAN, DHIRAJ CHANDRA SRIVASTAVA, HIDYAT RASUL KHAN, and MOHAMMAD SIDDIQUE AMJAD.
SPEAK WORLD NIDHI LIMITED's Corporate Identification Number (CIN) is U65993UP2017PLC099220 and its registration number is 99220. Users may contact SPEAK WORLD NIDHI LIMITED on its Email address - [email protected]. Registered address of SPEAK WORLD NIDHI LIMITED is IRFAN KHAN S/O MOHD KALEEM KHAN H.NO 114,BANVEERPUR , FAIZABAD, Uttar Pradesh, India - 224001.
Current status of SPEAK WORLD 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 SPEAK WORLD 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 SPEAK WORLD NIDHI
Purchase full report of SPEAK WORLD 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 SPEAK WORLD 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 SPEAK WORLD NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07995864 | IRFAN AHMED KHAN | Director | 2017-12-08 |
| 08091022 | DHIRAJ CHANDRA SRIVASTAVA | Additional Director | 2018-04-19 |
| 08091033 | HIDYAT RASUL KHAN | Additional Director | 2018-04-19 |
| 08124491 | MOHAMMAD SIDDIQUE AMJAD | Additional Director | 2018-04-19 |
Past Directors & Key Managerial Personnel of SPEAK WORLD NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07995825 | SHAHBAZ KHAN AHMAD | Director | - | 2018-04-30 |
| 07995837 | AFTAB KHAN ALAM | Director | - | 2018-04-30 |
Other Directorships of IRFAN AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANDYPRIMO MULTITRADE PRIVATE LIMITED | U74999UP2018PTC102271 | Director | 2018-03-20 | Ongoing |
Other Directorships of DHIRAJ CHANDRA SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANDYPRIMO MULTITRADE PRIVATE LIMITED | U74999UP2018PTC102271 | Director | 2018-03-20 | Ongoing |
Other Directorships of HIDYAT RASUL KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANDYPRIMO MULTITRADE PRIVATE LIMITED | U74999UP2018PTC102271 | Director | 2018-03-20 | Ongoing |
Other Directorships of MOHAMMAD SIDDIQUE AMJAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAHBAZ KHAN AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AFTAB KHAN ALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7383 | A.S.V.P. FUELS LLP | C/O PAWAN KUMAR SINGH R/O H.NO. 1, S/O RAM UJAGIR SINGH, KRISHNA NAGAR JANAURAFAZ, FAIZABAD, Uttar Pradesh, India - 224001 |
| U72900UP2021PTC148843 | VARRIVE CRYPTORS PRIVATE LIMITED | C/o Salesh Khanam, H. No. 5/8/94 Sadullah Khan Ismailganj Faizabad , Ayodhya, Uttar Pradesh, India - 224001 |
| U45309UP2018PTC104490 | VARUNKRIPA CONSTRUCTIONS PRIVATE LIMITED | MUNNA LAL S/O HIRA LAL H. NO. 7/9/140 GANDHI NAGAR NAKA , FAIZABAD, Uttar Pradesh, India - 224001 |
| U70109UP2019PTC119359 | AWADH REAL ESTATE TRADERS AND DEVELOPERS PRIVATE LIMITED | S/O ASGAR ALI KHAN,1/13/39 C CIVIL LINEATHAR COMPOUND CIVIL LINE MA , FAIZABAD, Uttar Pradesh, India - 224001 |
| U47213UP2025PTC239279 | UPVIRAJ FISH FARMER PRODUCER COMPANY LIMITED | C/O ANIL KUMAR, H.NO.89/A,RAJPALAS SHAHABADI,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| U29100UP2020PTC128537 | ESCORT ELEVATOR PRIVATE LIMITED | C/O PREMALATA PATHAK , H. NO. 24/3/31 JAISINGHPUR SITAKUND, FAIZABAD (AYODHYA) , FAIZABAD, Uttar Pradesh, India - 224001 |
| U74120UP2013PTC059139 | STRUGGLE LIFE SOLUTION PRIVATE LIMITED | H. NO-E.W.S. 234 ASHWANIPUR , FAIZABAD, Uttar Pradesh, India - 224001 |
| U52510UP2019PTC124980 | ABK BUSINESS MART PRIVATE LIMITED | C/o Mo. Aftab Alam Khan TELI TOLA , FAIZABAD, Uttar Pradesh, India - 224001 |
| U65929UP2019PLN122065 | JSS NIDHI LIMITED | C/O RAM JAG, H. NO. 249, GANESHPUR HERDOEYA, , FAIZABAD, Uttar Pradesh, India - 224001 |
| U65999UP2020PLN125795 | UNIGLOBE NIDHI LIMITED | C/O SAGEER AHMAD, H. NO 141, SAROOR PUR, , FAIZABAD, Uttar Pradesh, India - 224001 |
| U24110UP2007PTC033885 | RAZZLE HEALTHCARE PRIVATE LIMITED | C/O. ANIL KUMAR SRIVASTAVA, H.NO.5, CIVIL LINES NEAR HEAD POST OFFICE, ARGARA , FAIZABAD, Uttar Pradesh, India - 224001 |
| U74999UP2020PTC125355 | BOND 007 SECURITY SERVICES PRIVATE LIMITED | H.NO. 7/15/2A MOHALLA JANAURA FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 224001 |
| AAK-3135 | TRENDOOZ ONLINE LLP | H NO 1/13/28 H NEAR KRISHI BHAWAN, CIVIL LINES,FAIZABAD,Faizabad,Uttar Pradesh,India-224001 |
| U46594UP2023PTC180583 | MINARSH ENGINEERING PRIVATE LIMITED | C/O SURESH KUMAR TRIPATHI S/O RADHEY SHYAM,,VILLAGE TAKPURA,,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| U62099UP2023PTC179039 | VITSN IT PRIVATE LIMITED | H. No.5/2/253A, AWADHPURI,,FAIZABAD,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| U74999UP2022PTC175905 | FRONTVISION SECURITY PRIVATE LIMITED | H.NO. 18, PARA KHAN DDARSHAN NAGAR AYODHYA , AYODHYA, Uttar Pradesh, India - 224001 |
| U85100UP2020PTC135039 | VETLUVIN PHARMACEUTICALS PRIVATE LIMITED | C/O DHANI RAM KA PURWA, FAIZABAD FAIZABAD, UTTAR PRADESH, INDIA , FAIZABAD, Uttar Pradesh, India - 224001 |
| U55100UP2021PTC156168 | SHRISARYU HOTELS PRIVATE LIMITED | C/o Rajan Chopara S/o Krishan Gopal Mumtaz Nager , Faizabad, Uttar Pradesh, India - 224001 |
| U70200UP2019PTC115661 | KALHANS ESTATES PRIVATE LIMITED | C/o SurendraBahadurSingh,S/o Jai Bahadur Rajput Sadan, Modaha South , FAIZABAD, Uttar Pradesh, India - 224001 |
| U31900UP2019PTC119085 | EXAXX INDIA PRIVATE LIMITED | C/O VIKAS ASTHANA S/O SHAILENDRA ASTHANA KRISHNA NAGAR COLONY,PHASE-2, DEOKALI , FAIZABAD, Uttar Pradesh, India - 224001 |
| U25209UP2019PTC113468 | SARAMA ECOMORPH PRIVATE LIMITED | C/o Acche Lal Rajbhar, S/o Hari Lal Rajbhar, 1/14/15, Hausila Nagar, Civil Lines, Fai zabad , Faizabad, Uttar Pradesh, India - 224001 |
| ACN-9211 | AYODHYA EVERGREEN INFRA LLP | C/O, MOHD ISLAM, MIRZAPUR,Faizabad,Faizabad,Uttar Pradesh,India-224001 |
| U55101UP2024PTC196478 | JATAAYU VENTURES PRIVATE LIMITED | H.NO. 4/6/18,KHAWASPURA,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| U85500UP2025PTC234225 | ATLASSIK GLOBAL PRIVATE LIMITED | H.NO7/6/125,LALBAG,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| U43299UP2024PTC208091 | BHOOMAYODHYA REAL ESTATE AND DEVELOPERS PRIVATE LIMITED | H.NO. 477 JALALABAD,PO. HARIPUR JALALABAD,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| U68200UP2025PTC235811 | VISTARIKA GLOBAL PRIVATE LIMITED | H NO 210 SALARPUR,CIVIL LINE AYODHYA,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| ACY-8227 | NODEBRIDGE LABS LLP | H.NO -01, KAUSHALPURI CLY,BHAGWATI NAGAR, KHOJANPUR,Faizabad,Faizabad,Uttar Pradesh,India-224001 |
| U55101UP2024PTC195138 | TRAYAMB HOTELS & RESORT PRIVATE LIMITED | C/o Kiran Shukla,Gate No. 2 Dhabasemer,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| U21001UP2023PTC182901 | SKYSAFE HEALTHCARES PRIVATE LIMITED | S NO. 13,M L M L INTER COLLEGE,Faizabad,Faizabad,Uttar Pradesh,224001-India |
| 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.