About
Basic Data Updated:
2 months agoThe 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 2016. It's a company limited by shares with an authorized capital of Rs 15.00 Lakh and a paid-up capital of Rs 12.44 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Sanjay Kushvaha, Ajay Kumar, and Awadhesh Rajbhar serve as directors at the Company.
Industry
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65923UP2015PLC072227 |
| Company No. | 072227 |
| Company Classification | Nidhi Limited Company |
| Incorporation Date | 24 Jul 2015 |
| Date of AGM | 30 Sep 2016 |
| Date of Balance Sheet | 31 Mar 2016 |
| Listing Status | Unlisted |
| ROC Code | Roc Kanpur |
Financials of Shivganga Nidhi Limited
Enhance accessibility to Shivganga 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.
Corporate Structure
Unlock access to Shivganga 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.
People in Shivganga Nidhi Limited
Unlock and access historical data on people associated with Shivganga Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
AR
Awadhesh Rajbhar
Managing DirectorAppointment Date: 24-Jul-2015
Status: Current
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shivganga 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 Shivganga 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.
Alert
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.
Related Corporates (Common Directorship)
Shivganga Solar Industries Private Limited
Active
8 years 3 months Awadhesh Rajbhar is a mutual person
Recent activity within the organization
Annual General Meeting
Shivganga Nidhi Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
30 Sep 2016Balance Sheet
Shivganga Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
31 Mar 2016Director Appointment
Sanjay Nohar Kushvaha was appointed as a Director was appointed as a Director on 24 Jul 2015 & has been associated with this company since 9 years 2 months .
24 Jul 2015Director Appointment
Ajay Kumar was appointed as a Director was appointed as a Director on 24 Jul 2015 & has been associated with this company since 9 years 2 months .
24 Jul 2015Director Appointment
Awadhesh Kumar Rajbhar was appointed as a Managing Director was appointed as a Managing Director on 24 Jul 2015 & has been associated with this company since 9 years 2 months .
24 Jul 2015
Frequently asked questions
What is the Incorporation or founding date of Shivganga Nidhi Limited?
