Bhabya Nidhi Limited
Founded in 2022 and headquartered in Orissa, India.
2022 | Malkangiri, Odisha (India) | Active
Bhabya Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 3 Year, 3 Days
- Last Filing with ROC 31 Mar 2024
About Bhabya Nidhi
Bhabya Nidhi Limited (BNL) is a Nidhi Limited Company incorporated in India on 14 March 2022 (Three years 3 days old ). Its registered office is in Malkangiri, Odisha, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Bibhuti Panda, Durga Pati, Santosh Sahu, and One other member serve as directors at the Company.
Company Details
- Location
Malkangiri, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929OR2022PLN039163
- Company No.
039163
- Company Classification
Nidhi Limited Company
- Incorporation Date
14 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Financial Services
Bhabya Nidhi Limited
Explore comprehensive data for Bhabya Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhabya Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bibhuti Panda  | Director | 14-Mar-2022 | Current |
| Durga Pati | Director | 14-Mar-2022 | Current |
| Santosh Sahu | Director | 14-Mar-2022 | Current |
| Suresh Sahu | Director | 14-Mar-2022 | Current |
Financial Performance of Bhabya Nidhi.
Enhance accessibility to Bhabya Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhabya Nidhi?
Unlock access to Bhabya Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Swimmduck Private Limited
Bibhuti Panda and Durga Pati are mutual person
- Saptadhara Micro Finance
Bibhuti Panda, Durga Pati and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bhabya Nidhi?
Bhabya Nidhi has a workforce of 7 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bhabya Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhabya Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Bhabya Nidhi
Recent activity within the organization
- Annual General Meeting
Bhabya Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bhabya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
- Director Appointment
Bibhuti Bhusan Panda was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 3 days .
- Director Appointment
Durga Madhab Pati was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 3 days .
- Director Appointment
Santosh Kumar Sahu was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 3 days .
- Director Appointment
Suresh Kumar Sahu was appointed as a Director was appointed as a Director on 14 Mar 2022 & has been associated with this company since 3 years 3 days .
Frequently asked questions
What is the Incorporation or founding date of Bhabya Nidhi Limited?
Bhabya Nidhi Limited was incorporated on 14 Mar 2022.
What is authorized share capital and paid-up capital of Bhabya Nidhi Limited?
The authorized share capital of Bhabya Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Bhabya Nidhi Limited?
Currently 4 directors are associated with Bhabya Nidhi Limited.
- Bibhuti Bhusan Panda
- Durga Madhab Pati
- Santosh Kumar Sahu
- Suresh Kumar Sahu
What is the registered address of Bhabya Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhabya Nidhi Limited is C/O Kanailal Baroi - Kalicharan Nr Durga Petrol Pump India, Malkangiri, Orissa, 764045.
What is the corporate identification number (CIN) and company number of Bhabya Nidhi Limited?
The corporate identification number (CIN) of Bhabya Nidhi Limited is U65929OR2022PLN039163 and the company number is 039163 as per Ministry of Corporate Affairs (MCA).
How many employees does Bhabya Nidhi Limited currently have?
As Per 0 financial reports, 7 employees are currently employed by Bhabya Nidhi Limited.
When was the last Balance Sheet of Bhabya Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Bhabya Nidhi Limited was filed with the ROC on 31 Mar 2024.
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