Safe Money India Nidhi Limited

Founded in 2021 and headquartered in Madhya Pradesh, India.

2021 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 08, 2024

Safe Money India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022

About Safe Money India Nidhi

Safe Money India Nidhi Limited (SMINL) is a Nidhi Limited Company incorporated in India on 27 December 2021 (Three years and two months 0 days old ). Its registered office is in Indore, Madhya Pradesh, 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 2022. 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.

Arjunsingh Parmar, Karan Singh, and Bhupender Kaur serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MP2021PLN058937

  • Company No.

    058937

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    27 Dec 2021

  • Date of AGM

    30 Dec 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Safe Money India Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Arjunsingh Parmar Country flag representing In Director 27-Dec-2021Current
Karan Singh Country flag representing In Director 27-Dec-2021Current
Bhupender Kaur Country flag representing In Director 20-Apr-2022Current

Financial Performance of Safe Money India Nidhi.

Enhance accessibility to Safe Money India 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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Safe Money India Nidhi?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Safe Money India Nidhi?

Safe Money India Nidhi has a workforce of 0 employees as of Mar 29, 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.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Safe Money India 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 Safe Money India Nidhi's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Safe Money India Nidhi

Recent activity within the organization

  • Annual General Meeting

    Safe Money India Nidhi Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records.

    30 Dec 2022

  • Director Appointment

    Bhupender Kaur was appointed as a Director was appointed as a Director on 20 Apr 2022 & has been associated with this company since 2 years 10 months .

    20 Apr 2022

  • Balance Sheet

    Safe Money India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior.

    31 Mar 2022

  • Director Appointment

    Arjunsingh Parmar was appointed as a Director was appointed as a Director on 27 Dec 2021 & has been associated with this company since 3 years 2 months .

    27 Dec 2021

  • Director Appointment

    Karan Singh was appointed as a Director was appointed as a Director on 27 Dec 2021 & has been associated with this company since 3 years 2 months .

    27 Dec 2021

  • Company Incorporation

    Safe Money India Nidhi Limited was registered on 27 Dec 2021 with Roc Gwalior & aged 3 years 2 months as per MCA records.

    27 Dec 2021

Frequently asked questions

  • Safe Money India Nidhi Limited was incorporated on 27 Dec 2021.

  • The authorized share capital of Safe Money India Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Safe Money India Nidhi Limited.

    • Arjunsingh Parmar
    • Karan Singh
    • Bhupender Kaur
  • As per Ministry of Corporate Affairs (Mca), the registered address of Safe Money India Nidhi Limited is 2286 C Luniyapura Railway Station Road Near Lodhi Dharamshala, Mhow India, Indore, Madhya Pradesh, 453441.

  • The corporate identification number (CIN) of Safe Money India Nidhi Limited is U65990MP2021PLN058937 and the company number is 058937 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Safe Money India Nidhi Limited was filed with the ROC on 31 Mar 2022.

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