Shine Nidhi Limited
Provides financial and related services, specializing in deposit services.
2019 | Saran, Bihar (India) | Active
Shine Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Shine Nidhi
Shine Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 30 September 2019 (Five years and six months 28 days old ). Its registered office is in Saran, Bihar, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ranjeet Shandilay, Chandra Kumar, and Rajeev Jee serve as directors at the Company.
Company Details
- Location
Saran, Bihar, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929BR2019PLN043546
- Company No.
043546
- Company Classification
Nidhi Limited Company
- Incorporation Date
30 Sep 2019
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Patna
Industry
Financial Services
Shine Nidhi Limited
Explore comprehensive data for Shine Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shine Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ranjeet Shandilay  | Director | 30-Sep-2019 | Current |
| Chandra Kumar | Director | 30-Sep-2019 | Current |
| Rajeev Jee | Director | 30-Sep-2019 | Current |
Financial Performance of Shine Nidhi.
Shine Nidhi Limited, for the financial year ended 2020, 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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| EBITDA |
What is the Ownership and Shareholding Structure of Shine Nidhi?
Unlock access to Shine 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.
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Ranjeet Shandilay and Rajeev Jee are mutual person
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Chandra Kumar is a mutual person
- C&B Masscon Private Limited
Chandra Kumar is a mutual person
- Morphic India Marketing Private Limited
Chandra Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shine Nidhi?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shine 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 Shine 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 Shine Nidhi
Recent activity within the organization
- Annual General Meeting
Shine Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shine Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Patna.
- Director Appointment
Ranjeet Shandilay was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Chandra Bhushan Kumar was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Rajeev Ranjan Jee was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 6 months .
- Company Incorporation
Shine Nidhi Limited was registered on 30 Sep 2019 with Roc Patna & aged 5 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shine Nidhi Limited?
Shine Nidhi Limited was incorporated on 30 Sep 2019.
What is authorized share capital and paid-up capital of Shine Nidhi Limited?
The authorized share capital of Shine Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Shine Nidhi Limited?
Currently 3 directors are associated with Shine Nidhi Limited.
- Ranjeet Shandilay
- Chandra Bhushan Kumar
- Rajeev Ranjan Jee
What is the registered address of Shine Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shine Nidhi Limited is C/O Ramashis Bhagat Vill- Bheldi, Tola- Block- Parsa India, Chhapra, Bihar, 841402.
What is the corporate identification number (CIN) and company number of Shine Nidhi Limited?
The corporate identification number (CIN) of Shine Nidhi Limited is U65929BR2019PLN043546 and the company number is 043546 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shine Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Shine Nidhi Limited was filed with the ROC on 31 Mar 2023.
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