Moitree Nidhi Limited
Founded in 2018 and headquartered in West Bengal, India.
2018 | Bardhaman, West Bengal (India) | Inactive
Moitree Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 9 Months
- Last Filing with ROC 31 Mar 2019
About Moitree Nidhi
Moitree Nidhi Limited (MNL) is Strike Off company established on 07 Jun 2018 with its office registered at Bardhaman, West Bengal, India and has been running since 6 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 15 Feb 2025.
Company Details
- Location
Bardhaman, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB2018PLC226467
- Company No.
226467
- Company Classification
Nidhi Limited Company
- Incorporation Date
07 Jun 2018
- Date of AGM
24 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Moitree Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Souma Sarbangha  | Director | 04-Feb-2019 | Current |
| Uday Kundu | Director | 07-Jun-2018 | Current |
| Debasish Chowdhury | Director | 07-Jun-2018 | Current |
Financial Performance of Moitree Nidhi.
Enhance accessibility to Moitree 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 Moitree Nidhi?
Unlock access to Moitree 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)
- Moitree Woman Development Association
Uday Kundu and Debasish Chowdhury are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Moitree Nidhi?
Unlock and access historical data on people associated with Moitree Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Moitree 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 Moitree Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Moitree Nidhi
Recent activity within the organization
- Annual General Meeting
Moitree Nidhi Limited last Annual general meeting of members was held on 24 Sep 2019 as per latest MCA records.
- Balance Sheet
Moitree Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
- Director Appointment
Souma Sarbangha was appointed as a Director was appointed as a Director on 04 Feb 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Uday Kundu was appointed as a Director was appointed as a Director on 07 Jun 2018 & has been associated with this company since 6 years 9 months .
- Director Appointment
Debasish Roy Chowdhury was appointed as a Director was appointed as a Director on 07 Jun 2018 & has been associated with this company since 6 years 9 months .
- Company Incorporation
Moitree Nidhi Limited was registered on 07 Jun 2018 with Roc Kolkata & aged 6 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Moitree Nidhi Limited?
Moitree Nidhi Limited was incorporated on 07 Jun 2018.
What is authorized share capital and paid-up capital of Moitree Nidhi Limited?
The authorized share capital of Moitree Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Moitree Nidhi Limited?
Currently 3 directors are associated with Moitree Nidhi Limited.
- Souma Sarbangha
- Uday Kundu
- Debasish Roy Chowdhury
What is the registered address of Moitree Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Moitree Nidhi Limited is Itkholapara Nasaratpur India, Samudragarh, West Bengal, 713519.
What is the corporate identification number (CIN) and company number of Moitree Nidhi Limited?
The corporate identification number (CIN) of Moitree Nidhi Limited is U65999WB2018PLC226467 and the company number is 226467 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Moitree Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Moitree Nidhi Limited was filed with the ROC on 31 Mar 2019.
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