Shiva Golden Nidhi Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 1.32 M
- Company Age 8 Year, 5 Months
- Last Filing with ROC 31 Mar 2020
About Shiva Golden Nidhi
Shiva Golden Nidhi Limited (SGNL) is a Nidhi Limited Company incorporated in India on 12 August 2016 (Eight years and five months 20 days old ). Its registered office is in Sant Kabir Nagar, 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 3.00 M and a paid-up capital of Rs 1.32 M, as per Ministry of Corporate Affairs (MCA) records.
Babu Vishwakarma, Rakeebullah, Girish Chand, and One other member serve as directors at the Company.
Company Details
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Location
Sant Kabir Nagar, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65990UP2016PLC085590
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Company No.
085590
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Company Classification
Nidhi Limited Company
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Incorporation Date
12 Aug 2016
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Date of AGM
31 Dec 2020
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Date of Balance Sheet
31 Mar 2020
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Shiva Golden Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Babu Vishwakarma
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Director | 12-Aug-2016 | Current |
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Rakeebullah
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Director | 12-Aug-2016 | Current |
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Girish Chand
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Director | 12-Aug-2016 | Current |
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Raj Yadav
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Additional Director | 13-Mar-2021 | Current |
Financial Performance of Shiva Golden Nidhi.
Shiva Golden 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
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What is the Ownership and Shareholding Structure of Shiva Golden Nidhi?
In 2017, Shiva Golden Nidhi had a promoter holding of 90.86% and a public holding of 9.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Shivganga Divine Estate Developers LlpBabu Vishwakarma, Rakeebullah and 1 more are mutual person
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Shivagolden Prime Nidhi Limited
Babu Vishwakarma, Rakeebullah and 2 more are mutual person
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Finhike Investment Private Limited
Babu Vishwakarma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shiva Golden Nidhi?
Unlock and access historical data on people associated with Shiva Golden 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 Shiva Golden 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 Shiva Golden 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
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.
