Satyamspace Nidhi Limited
Founded in 2015 and headquartered in Uttar Pradesh, India.
2015 | Lucknow, Uttar Pradesh (India) | Active
Satyamspace Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 5 Months
- Last Filing with ROC 31 Mar 2020
About Satyamspace Nidhi
Satyamspace Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 26 October 2015 (Nine years and five months 17 days old ). Its registered office is in Lucknow, Uttar 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 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ali Raza, Santosh Singh, and Ajaz Raza serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991UP2015PLC074057
- Company No.
074057
- Company Classification
Nidhi Limited Company
- Incorporation Date
26 Oct 2015
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Satyamspace Nidhi Limited
Explore comprehensive data for Satyamspace Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Satyamspace Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ali Raza  | Director | 26-Oct-2015 | Current |
| Santosh Singh | Director | 26-Oct-2015 | Current |
| Ajaz Raza | Director | 26-Oct-2015 | Current |
Financial Performance of Satyamspace Nidhi.
Satyamspace Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Satyamspace Nidhi?
In 2017, Satyamspace Nidhi had a promoter holding of 80.70% and a public holding of 19.30%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Hike Infrazone Private Limited
Ali Raza is a mutual person
- Satyam Spacedevelopers Private Limited
Ali Raza, Santosh Singh and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Satyamspace Nidhi?
Unlock and access historical data on people associated with Satyamspace 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 Satyamspace 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 Satyamspace Nidhi's trajectory.
Rating
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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 Satyamspace Nidhi
Recent activity within the organization
- Annual General Meeting
Satyamspace Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Satyamspace Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
- Director Appointment
Ali Akbar Raza was appointed as a Director was appointed as a Director on 26 Oct 2015 & has been associated with this company since 9 years 5 months .
- Director Appointment
Santosh Kumar Singh was appointed as a Director was appointed as a Director on 26 Oct 2015 & has been associated with this company since 9 years 5 months .
- Director Appointment
Ajaz Raza was appointed as a Director was appointed as a Director on 26 Oct 2015 & has been associated with this company since 9 years 5 months .
- Company Incorporation
Satyamspace Nidhi Limited was registered on 26 Oct 2015 with Roc Kanpur & aged 9 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Satyamspace Nidhi Limited?
Satyamspace Nidhi Limited was incorporated on 26 Oct 2015.
What is authorized share capital and paid-up capital of Satyamspace Nidhi Limited?
The authorized share capital of Satyamspace Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Satyamspace Nidhi Limited?
Currently 3 directors are associated with Satyamspace Nidhi Limited.
- Ali Akbar Raza
- Santosh Kumar Singh
- Ajaz Raza
What is the registered address of Satyamspace Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Satyamspace Nidhi Limited is 1/340 Virat Khand Gomti Nagar India, Lucknow, Uttar Pradesh, 226010.
What is the corporate identification number (CIN) and company number of Satyamspace Nidhi Limited?
The corporate identification number (CIN) of Satyamspace Nidhi Limited is U65991UP2015PLC074057 and the company number is 074057 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Satyamspace Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Satyamspace Nidhi Limited was filed with the ROC on 31 Mar 2020.
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