S 1 Nidhi Limited
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Aurangabad, Maharashtra (India) | Active
S 1 Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About S 1 Nidhi
S 1 Nidhi Limited (S1NL) is a Nidhi Limited Company incorporated in India on 12 January 2021 (Four years and two months 28 days old ). Its registered office is in Aurangabad, 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 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Pramod Sancheti, Prakash Chordiya, and Sudhir Sancheti serve as directors at the Company.
Company Details
- Location
Aurangabad, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2021PLN353383
- Company No.
353383
- Company Classification
Nidhi Limited Company
- Incorporation Date
12 Jan 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
S 1 Nidhi Limited
Explore comprehensive data for S 1 Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at S 1 Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pramod Sancheti  | Director | 12-Jan-2021 | Current |
| Prakash Chordiya | Director | 12-Jan-2021 | Current |
| Sudhir Sancheti | Director | 12-Jan-2021 | Current |
Financial Performance of S 1 Nidhi.
Enhance accessibility to S 1 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 S 1 Nidhi?
Unlock access to S 1 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)
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Pramod Sancheti is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at S 1 Nidhi?
S 1 Nidhi has a workforce of 0 employees as of Apr 03, 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 S 1 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 S 1 Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on S 1 Nidhi
Recent activity within the organization
- Annual General Meeting
S 1 Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
S 1 Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Pramod Nemichand Sancheti was appointed as a Director was appointed as a Director on 12 Jan 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Prakash Fulchand Chordiya was appointed as a Director was appointed as a Director on 12 Jan 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Sudhir Subhashchand Sancheti was appointed as a Director was appointed as a Director on 12 Jan 2021 & has been associated with this company since 4 years 2 months .
- Company Incorporation
S 1 Nidhi Limited was registered on 12 Jan 2021 with Roc Mumbai & aged 4 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of S 1 Nidhi Limited?
S 1 Nidhi Limited was incorporated on 12 Jan 2021.
What is authorized share capital and paid-up capital of S 1 Nidhi Limited?
The authorized share capital of S 1 Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of S 1 Nidhi Limited?
Currently 3 directors are associated with S 1 Nidhi Limited.
- Pramod Nemichand Sancheti
- Prakash Fulchand Chordiya
- Sudhir Subhashchand Sancheti
What is the registered address of S 1 Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of S 1 Nidhi Limited is Cts 17052 17053 Flat No 101 Costa Maple, Osmanpura India, Aurangabad, Maharashtra, 431001.
What is the corporate identification number (CIN) and company number of S 1 Nidhi Limited?
The corporate identification number (CIN) of S 1 Nidhi Limited is U65999MH2021PLN353383 and the company number is 353383 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of S 1 Nidhi Limited filed with the ROC?
The most recent Balance Sheet for S 1 Nidhi Limited was filed with the ROC on 31 Mar 2024.
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