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SFS NIDHI LIMITED

CIN : U65991PN2019PLN186769
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ROC : RoC-Pune
Active
Last Updated On : 21-07-2022
CINU65991PN2019PLN186769
Company NameSFS NIDHI LIMITED
ROC CodeRoC-Pune
Registration Number186769
Company CategoryCompany limited by Shares
Company SubCategoryUnion Govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-09-2019
Registered Address23 A-WING, KAMALA CROSS OPPO PCMC BUILDING, PIMPRI PUNE Pune MH 411018 IN
Email Idsfsnidhilimited2019@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07163092ANIL ASHOK SHINDE19-09-2019
07163093REKHA ANIL SHINDE19-09-2019
08567865SUMAN ASHOK SHINDE19-09-2019
SFS NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-09-2019. Its Corporate Identification Number (CIN) is U65991PN2019PLN186769, and it carries the registration number 186769. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SFS NIDHI LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 23 A-WING, KAMALA CROSS OPPO PCMC BUILDING, PIMPRI PUNE Pune MH 411018 IN. Correspondence or inquiries may be sent to the official email address, sfsnidhilimited2019@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SFS NIDHI LIMITED?
    23 A-WING, KAMALA CROSS OPPO PCMC BUILDING, PIMPRI PUNE Pune MH 411018 IN
  • Who are the owners / directors of SFS NIDHI LIMITED?
    • ANIL ASHOK SHINDE
    • REKHA ANIL SHINDE
    • SUMAN ASHOK SHINDE
  • How can I contact SFS NIDHI LIMITED?
  • When was SFS NIDHI LIMITED established?
    It was founded on 19-09-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-46,33,100
MGT-76,15,100
Total Penalty12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)1,24,820

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.