• 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

SUPERFAST NIDHI LIMITED

CIN: U65999UP2017PLC099744 As on: 2026-07-13

SUPERFAST NIDHI LIMITED (CIN: U65999UP2017PLC099744) is a Public company incorporated on 28 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3000000.00.

SUPERFAST NIDHI LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUPERFAST 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 SUPERFAST NIDHI LIMITED are SUKHBIR SINGH, JITENDRA SINGH NEHRA, BALJEET SINGH, and SUNIL KUMAR.

SUPERFAST NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC099744 and its registration number is 99744. Users may contact SUPERFAST NIDHI LIMITED on its Email address - [email protected]. Registered address of SUPERFAST NIDHI LIMITED is S/O SHIV SAGAR LAL 64 NAVYUG MARKET SECOND FLOOR , GHAZIABAD, Uttar Pradesh, India - 201001.

Current status of SUPERFAST 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 Names

Previous CINs

ZaubaCorp's company report for SUPERFAST 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.

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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 SUPERFAST 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 SUPERFAST NIDHI
DIN Director Name Designation Appointment Date
07411493 SUKHBIR SINGH Additional Director 2020-08-28
07673729 JITENDRA SINGH NEHRA Director 2017-12-28
07828204 BALJEET SINGH Additional Director 2019-08-30
08945387 SUNIL KUMAR Additional Director 2020-08-28
Past Directors & Key Managerial Personnel of SUPERFAST NIDHI
DIN Director Name Designation Appointment Date Cessation
07976334 GYANENDRA KUMAR SHARMA Director - 2019-08-30
07976350 UMESH KUMAR SHARMA Director - 2019-08-30
08319343 MADAN LAL GUPTA Additional Director - 2020-08-28
Other Directorships of SUKHBIR SINGH
Company Name CIN Designation Appointment Date Cessation
VSR MARKETING CO. LLP AAF-9939 Designated Partner - 2016-07-08
VSR MARKETING & HOSPITALITY LLP AAG-1607 Designated Partner 2016-04-12 Ongoing
Other Directorships of JITENDRA SINGH NEHRA
Company Name CIN Designation Appointment Date Cessation
SUPERFINE NEWS LIMITED U22300UP2019PLC111863 Director 2019-01-03 Ongoing
SUPERFINE MART INDIA PRIVATE LIMITED U51909UP2019PTC123728 Director 2019-11-22 Ongoing
SUPERBHAKTI NIDHI LIMITED U65990DL2017PLC327370 Director 2017-12-19 Ongoing
SUPER FINE MICRO FINANCE U65992BR2014NPL022239 Director 2016-12-07 Ongoing
SUPERFINE NIDHI LIMITED U65999CH2019PLC042406 Director 2019-03-06 Ongoing
SUPERFINE INSURANCE MARKETING PRIVATE LIMITED U66000UP2019PTC123834 Director 2019-11-26 Ongoing
Other Directorships of BALJEET SINGH
Company Name CIN Designation Appointment Date Cessation
SUPERBHAKTI NIDHI LIMITED U65990DL2017PLC327370 Director 2017-12-19 Ongoing
SUPER FINE MICRO FINANCE U65992BR2014NPL022239 Director - 2020-05-23
SUPERFINE INSURANCE MARKETING PRIVATE LIMITED U66000UP2019PTC123834 Director - 2022-02-12
Other Directorships of GYANENDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UMESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADAN LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
SUPERFINE NEWS LIMITED U22300UP2019PLC111863 Director 2019-01-03 Ongoing
SUPERFINE MART INDIA PRIVATE LIMITED U51909UP2019PTC123728 Director - 2021-01-01
SUPER FINE MICRO FINANCE U65992BR2014NPL022239 Additional Director - 2019-09-20
SUPER FINE MICRO FINANCE U65992BR2014NPL022239 Director - 2020-04-10
SUPERFINE NIDHI LIMITED U65999CH2019PLC042406 Director 2019-03-06 Ongoing
Other Directorships of SUNIL KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U58203UP2024PTC209055 KARANPAWA MEDIA PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR NEW ARYA NAGAR,GHAZIABAD UTTAR PRADESH-201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U65929UP2022PTC161680 AAPNA INVEST PRIVATE LIMITED 34, NAVYUG MARKET, SECOND FLOOR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
U19200UP2022PLC162096 NAMBERDAR BIO FUELS LIMITED SECOND FLOOR, D.R. COMPLEX, KH. NO. 80,CHAUDHARY MARKET, LAL KUAN,,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U58203UP2024PTC210006 PAWASPHERE IT PRIVATE LIMITED C/O AMIT SHARMA 239 FIRST FLOOR KOSHAL PALACE NEAR SHIV MANDIR,NEW ARYA NAGAR GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U70102UP2013PTC056912 SSV INFRAPROMOTERS PRIVATE LIMITED 47, Second Floor, Navyug Market , Ghaziabad, Uttar Pradesh, India - 201001
U80904UP2013PTC058445 IRIS SCHOOL OF COMPETITIVE EXAMS PRIVATE LIMITED 47 SECOND FLOOR NAVYUG MARKET , GHAZIABAD, Uttar Pradesh, India - 201001
U22300UP2019PLC111863 SUPERFINE NEWS LIMITED 64, 2nd FLOOR, NAVYUG MARKET , GHAZIABAD, Uttar Pradesh, India - 201001
AAT-3322 SRYNAV LEGAL LLP PROPERTY NO. 48, SECOND FLOOR, NAVYUG MARKET, GHAZIABAD, Uttar Pradesh, India - 201001
U93030UP2018PTC104377 K G R G ADVISORS PRIVATE LIMITED 113/18 SECOND FLOOR NAVYUG MARKET , GHAZIABAD, Uttar Pradesh, India - 201001
U24299UP2020PTC129327 DEEP GREEN AIR MANUFACTURERS PRIVATE LIMITED BUILDING NO.-87, SECOND FLOOR, NAVYUG MARKET, , GHAZIABAD, Uttar Pradesh, India - 201001
U74999UP2017PTC089213 NAMO DHAAM PEST CONTROL PRIVATE LIMITED SHOP NO.7, SECOND FLOOR NAVYUG MARKET , GHAZIABAD, Uttar Pradesh, India - 201001
U74999UP2018PTC110069 MEHAR GLOBAL SPIRIT PRIVATE LIMITED OFFICE NO. 5, SECOND FLOOR 34 NAVYUG MARKET , GHAZIABAD, Uttar Pradesh, India - 201001
U74999UP2019PTC117270 NEO BATTERY RENTAL TECHNOLOGIES PRIVATE LIMITED PLOT NO. - 1, SECOND FLOOR NAVYUG MARKET , GHAZIABAD, Uttar Pradesh, India - 201001
U74120UP2016PTC076557 HERON INDIA PRIVATE LIMITED BUILDING NO. 71 OFFICE NO-10 SECOND FLOOR NAVYUG MARKET , GHAZIABAD, Uttar Pradesh, India - 201001
ACO-1085 PEAGUS LAW POINT LLP C/O RAMESH S/o Babu Lal,J-63 JUDGES ENCLAVE-A,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACI-0748 RAVI SOLAR O&M LLP 67,Navyug Market,Ghaziabad (IIIrd Floor),Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACL-1289 RAVI OPEN ACCESS PORTFOLIO LLP 67, Navyug Market,Ghaziabad (IIIrd Floor),Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACL-3193 RAVI OPEN ACCESS LAND REALTORS LLP 67, Navyug Market,Ghaziabad (IIIrd Floor),Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACL-8836 RAVIRAJ REALTECH LLP 67, Navyug Market,Ghaziabad (IIIrd Floor),Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACJ-5845 MSL CIVIL WORK LLP 67, Navyug Market,Ghaziabad (IIIrd Floor),Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACJ-6214 MELANGE BAKERY LLP 67, Navyug Market,Ghaziabad (IIIrd Floor),Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
ACJ-9081 RAVI IRON & STEEL LLP 67, Navyug Market,Ghaziabad (IIIrd Floor),Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
U35105UP2023PTC189185 RAVI OPEN ACCESS SOLAR SOLUTIONS PRIVATE LIMITED 67, NAVYUG MARKET,GHAZIABAD (IIIRD FLOOR),Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U35105UP2023PTC192486 RAVI SOLAR GENERATION PRIVATE LIMITED 67, NAVYUG MARKET,GHAZIABAD (IIIRD FLOOR),Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U35105UP2023PTC192775 SUNGLAZE POWER PRIVATE LIMITED 67, NAVYUG MARKET,GHAZIABAD (IIIRD FLOOR),Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U64990UP2024PTC206184 RAVI SUNNY SOLAR PRIVATE LIMITED 67, Navyug Market,Ghaziabad (IIIrd Floor),Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
U74999UP2018PTC110136 AFTOKINITO SOLUTIONS PRIVATE LIMITED S-21/S-4, SECOND FLOOR, DLF COLONY DILSHAD EXTN. SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201001
U85110UP2021OPC149826 KOSHAL CARE (OPC) PRIVATE LIMITED C/o Sh.kartar singh S/o kishan lal Tyagi Village Morta , Ghaziabad, Uttar Pradesh, India - 201001
AAW-6628 VISHIKA ENTERPRISES LLP C/O DEVENDRA RANA S/O VED PRAKASH 9/2020, FIRST FLOOR, SIDDHARTH VIHAR GHAZIABAD, Uttar Pradesh, India - 201001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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