Seven Emirates Nidhi Limited
Financial company promoting saving habits and providing loans to members using various securities.
2020 | Una, Himachal Pradesh (India) | Active
Seven Emirates Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2021
About Seven Emirates Nidhi
Seven Emirates Nidhi Limited (SENL) is a Nidhi Limited Company incorporated in India on 03 July 2020 (Four years and eight months 9 days old ). Its registered office is in Una, Himachal 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 2021. 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.
Priyanka Thakur, Vipan Kumar, and Anil Kumar serve as directors at the Company.
Company Details
- Location
Una, Himachal Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990HP2020PLN007938
- Company No.
007938
- Company Classification
Nidhi Limited Company
- Incorporation Date
03 Jul 2020
- Date of AGM
31 Dec 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Himachal Pradesh
Industry
Financial Services
Seven Emirates Nidhi Limited
Explore comprehensive data for Seven Emirates Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Seven Emirates Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priyanka Thakur  | Director | 03-Jul-2020 | Current |
| Vipan Kumar | Director | 03-Jul-2020 | Current |
| Anil Kumar | Director | 03-Jul-2020 | Current |
Financial Performance of Seven Emirates Nidhi.
Enhance accessibility to Seven Emirates 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 Seven Emirates Nidhi?
Unlock access to Seven Emirates 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)
- Rk Direct Solutions Private Limited
Priyanka Thakur is a mutual person
- Two Top India Nidhi Limited
Priyanka Thakur is a mutual person
- Safal Nidhi Limited
Priyanka Thakur is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Seven Emirates Nidhi?
Unlock and access historical data on people associated with Seven Emirates 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 Seven Emirates 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 Seven Emirates 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 Seven Emirates Nidhi
Recent activity within the organization
- Annual General Meeting
Seven Emirates Nidhi Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.
- Balance Sheet
Seven Emirates Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Himachal Pradesh.
- Director Appointment
Priyanka Thakur was appointed as a Director was appointed as a Director on 03 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Vipan Kumar was appointed as a Director was appointed as a Director on 03 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Anil Kumar was appointed as a Director was appointed as a Director on 03 Jul 2020 & has been associated with this company since 4 years 8 months .
- Company Incorporation
Seven Emirates Nidhi Limited was registered on 03 Jul 2020 with Roc Himachal Pradesh & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Seven Emirates Nidhi Limited?
Seven Emirates Nidhi Limited was incorporated on 03 Jul 2020.
What is authorized share capital and paid-up capital of Seven Emirates Nidhi Limited?
The authorized share capital of Seven Emirates Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Seven Emirates Nidhi Limited?
Currently 3 directors are associated with Seven Emirates Nidhi Limited.
- Priyanka Thakur
- Vipan Kumar
- Anil Kumar
What is the registered address of Seven Emirates Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Seven Emirates Nidhi Limited is Moh Galua 2411 Amb Road India, Una, Himachal Pradesh, 174303.
What is the corporate identification number (CIN) and company number of Seven Emirates Nidhi Limited?
The corporate identification number (CIN) of Seven Emirates Nidhi Limited is U65990HP2020PLN007938 and the company number is 007938 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Seven Emirates Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Seven Emirates Nidhi Limited was filed with the ROC on 31 Mar 2021.
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