Safal Banke Nidhi Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Kushinagar, Uttar Pradesh (India) | Active
Safal Banke Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 3 Months
About Safal Banke Nidhi
Safal Banke Nidhi Limited (SBNL) is a Nidhi Limited Company incorporated in India on 07 December 2020 (Four years and three months 7 days old ). Its registered office is in Kushinagar, 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.
Anup Rai, Ravi Rai, and Rakesh Kushwaha serve as directors at the Company.
Company Details
- Location
Kushinagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999UP2020PLN138929
- Company No.
138929
- Company Classification
Nidhi Limited Company
- Incorporation Date
07 Dec 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Safal Banke Nidhi Limited
Explore comprehensive data for Safal Banke Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Safal Banke Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anup Rai  | Director | 07-Dec-2020 | Current |
| Ravi Rai | Director | 07-Dec-2020 | Current |
| Rakesh Kushwaha | Director | 07-Dec-2020 | Current |
Financial Performance of Safal Banke Nidhi.
Enhance accessibility to Safal Banke 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 Safal Banke Nidhi?
Unlock access to Safal Banke 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)
- Ppdl Farmer Producer Company Limited
Anup Rai is a mutual person
- Sewalife Nidhi Limited
Anup Rai is a mutual person
- Prosper Professional Development Life Private Limited
Anup Rai is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Safal Banke Nidhi?
Safal Banke Nidhi has a workforce of 0 employees as of Apr 07, 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 Safal Banke 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 Safal Banke 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
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Latest Updates, News, and FAQs on Safal Banke Nidhi
Recent activity within the organization
- Director Appointment
Anup Kumar Rai was appointed as a Director was appointed as a Director on 07 Dec 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Ravi Rai was appointed as a Director was appointed as a Director on 07 Dec 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Rakesh Kushwaha was appointed as a Director was appointed as a Director on 07 Dec 2020 & has been associated with this company since 4 years 3 months .
- Company Incorporation
Safal Banke Nidhi Limited was registered on 07 Dec 2020 with Roc Kanpur & aged 4 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Safal Banke Nidhi Limited?
Safal Banke Nidhi Limited was incorporated on 07 Dec 2020.
What is authorized share capital and paid-up capital of Safal Banke Nidhi Limited?
The authorized share capital of Safal Banke Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Safal Banke Nidhi Limited?
Currently 3 directors are associated with Safal Banke Nidhi Limited.
- Anup Kumar Rai
- Ravi Rai
- Rakesh Kushwaha
What is the registered address of Safal Banke Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Safal Banke Nidhi Limited is S/O Awadhesh Rai Cc Road Sumahi Sant Patti Pipraghat Mustkil India, Kushinagar, Uttar Pradesh, 274406.
What is the corporate identification number (CIN) and company number of Safal Banke Nidhi Limited?
The corporate identification number (CIN) of Safal Banke Nidhi Limited is U65999UP2020PLN138929 and the company number is 138929 as per Ministry of Corporate Affairs (MCA).
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