Roopji Urban Nidhi Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active
Roopji Urban Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Roopji Urban Nidhi
Roopji Urban Nidhi Limited (RUNL) is a Nidhi Limited Company incorporated in India on 28 January 2022 (Three years and three months 27 days old ). Its registered office is in Mumbai, Maharashtra, 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 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ramesh Kumar, Kiran Jain, and Hitesh Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2022PLN375601
- Company No.
375601
- Company Classification
Nidhi Limited Company
- Incorporation Date
28 Jan 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Roopji Urban Nidhi Limited
Explore comprehensive data for Roopji Urban Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Roopji Urban Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Kumar  | Managing Director | 28-Jan-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kiran Jain | Director | 28-Jan-2022 | Current |
| Hitesh Jain | Director | 01-Dec-2023 | Current |
Financial Performance of Roopji Urban Nidhi.
Enhance accessibility to Roopji Urban 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Roopji Urban Nidhi?
Unlock access to Roopji Urban 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)
- Scraportal Private Limited
Ramesh Kumar and Hitesh Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Roopji Urban Nidhi?
Roopji Urban Nidhi has a workforce of 0 employees as of Mar 31, 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 Roopji Urban 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 Roopji Urban Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Roopji Urban Nidhi
Recent activity within the organization
- Annual General Meeting
Roopji Urban Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Roopji Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Hitesh Laxmilal Jain was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Ramesh Jain Kumar was appointed as a Managing Director was appointed as a Managing Director on 28 Jan 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Kiran Rameshkumar Jain was appointed as a Director was appointed as a Director on 28 Jan 2022 & has been associated with this company since 3 years 3 months .
- Company Incorporation
Roopji Urban Nidhi Limited was registered on 28 Jan 2022 with Roc Mumbai & aged 3 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Roopji Urban Nidhi Limited?
Roopji Urban Nidhi Limited was incorporated on 28 Jan 2022.
What is authorized share capital and paid-up capital of Roopji Urban Nidhi Limited?
The authorized share capital of Roopji Urban Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Roopji Urban Nidhi Limited?
Currently 3 directors are associated with Roopji Urban Nidhi Limited.
- Ramesh Jain Kumar
- Kiran Rameshkumar Jain
- Hitesh Laxmilal Jain
What is the registered address of Roopji Urban Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Roopji Urban Nidhi Limited is Ground And Iind Floor At Bungalow No. 11/F Kamgar Nagar S G Barve Marg Kurla (Eas T), India, Mumbai, Maharashtra, 400024.
What is the corporate identification number (CIN) and company number of Roopji Urban Nidhi Limited?
The corporate identification number (CIN) of Roopji Urban Nidhi Limited is U65990MH2022PLN375601 and the company number is 375601 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Roopji Urban Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Roopji Urban Nidhi Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
YS
Yogesh SonsaleDirector
Similar Companies Based on Other Financial Intermediation
- Sanghi Forex Private Limited Kolkata, West Bengal, India
- Sanjhu Forex & Travels Private Limited Kolkata, West Bengal, India
- Rizz Forex & Travels Private Limited Kolkata, West Bengal, India
- Telangana State Minorities Finance Corporation Hyderabad, Telangana, India
- Melisma Finance And Trading Private Limited Mumbai, Maharashtra, India
- Major Forex Private Limited Delhi, India
- Indrus Countertrade Private Limited Delhi, India
- Skd Forex & Travels Private Limited Kolkata, West Bengal, India