Oliveshine (Moradabad) Nidhi Limited
Founded in 2015 and headquartered in Uttar Pradesh, India.
2015 | Moradabad, Uttar Pradesh (India) | Active
Oliveshine (Moradabad) Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 9 Year, 7 Months
About Oliveshine (Moradabad) Nidhi
Oliveshine (Moradabad) Nidhi Limited (OMNL) is a Nidhi Limited Company incorporated in India on 31 July 2015 (Nine years and seven months 30 days old ). Its registered office is in Moradabad, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Birjpal Singh, Abrar Ahmad, and Shakeel Ahmed serve as directors at the Company.
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991UP2015PLC072373
- Company No.
072373
- Company Classification
Nidhi Limited Company
- Incorporation Date
31 Jul 2015
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Oliveshine (Moradabad) Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Birjpal Singh  | Director | 31-Jul-2015 | Current |
| Abrar Ahmad | Director | 31-Jul-2015 | Current |
| Shakeel Ahmed | Director | 31-Jul-2015 | Current |
Financial Performance of Oliveshine (Moradabad) Nidhi.
Enhance accessibility to Oliveshine (Moradabad) 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 Oliveshine (Moradabad) Nidhi?
Unlock access to Oliveshine (Moradabad) 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)
- Sarb Garments Private Limited
Birjpal Singh, Abrar Ahmad and 1 more are mutual person
- Oliveshine Mutual Benefit Nidhi Limited
Birjpal Singh, Abrar Ahmad and 1 more are mutual person
- Vision Mutual Benefit Nidhi Limited
Birjpal Singh and Shakeel Ahmed are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Oliveshine (Moradabad) Nidhi?
Unlock and access historical data on people associated with Oliveshine (Moradabad) 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 Oliveshine (Moradabad) 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 Oliveshine (Moradabad) Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Oliveshine (Moradabad) Nidhi
Recent activity within the organization
- Director Appointment
Birjpal Singh was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Abrar Ahmad was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 9 years 7 months .
- Director Appointment
Shakeel Ahmed was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 9 years 7 months .
- Company Incorporation
Oliveshine (Moradabad) Nidhi Limited was registered on 31 Jul 2015 with Roc Kanpur & aged 9 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Oliveshine (Moradabad) Nidhi Limited?
Oliveshine (Moradabad) Nidhi Limited was incorporated on 31 Jul 2015.
What is authorized share capital and paid-up capital of Oliveshine (Moradabad) Nidhi Limited?
The authorized share capital of Oliveshine (Moradabad) Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Oliveshine (Moradabad) Nidhi Limited?
Currently 3 directors are associated with Oliveshine (Moradabad) Nidhi Limited.
- Birjpal Singh
- Abrar Ahmad
- Shakeel Ahmed
What is the registered address of Oliveshine (Moradabad) Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Oliveshine (Moradabad) Nidhi Limited is Shop No. G-06, Gmd Road Chadha Shopping Complex India, Moradabad, Uttar Pradesh, 244001.
What is the corporate identification number (CIN) and company number of Oliveshine (Moradabad) Nidhi Limited?
The corporate identification number (CIN) of Oliveshine (Moradabad) Nidhi Limited is U65991UP2015PLC072373 and the company number is 072373 as per Ministry of Corporate Affairs (MCA).
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