Shree Dhanya Deep India Nidhi Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Ghazipur, Uttar Pradesh (India) | Active
Shree Dhanya Deep India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 1 Month
About Shree Dhanya Deep India Nidhi
Shree Dhanya Deep India Nidhi Limited (SDDINL) is a Nidhi Limited Company incorporated in India on 01 April 2022 (Three years and one month 15 days old ). Its registered office is in Ghazipur, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active 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.
Puja Tiwari, Shashi Rai, and Rama Singh serve as directors at the Company.
Company Details
- Location
Ghazipur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929UP2022PLN161760
- Company No.
161760
- Company Classification
Nidhi Limited Company
- Incorporation Date
01 Apr 2022
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Shree Dhanya Deep India Nidhi Limited
Explore comprehensive data for Shree Dhanya Deep India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Dhanya Deep India Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Puja Tiwari  | Director | 01-Apr-2022 | Current |
| Shashi Rai | Director | 01-Apr-2022 | Current |
| Rama Singh | Director | 01-Apr-2022 | Current |
Financial Performance of Shree Dhanya Deep India Nidhi.
Enhance accessibility to Shree Dhanya Deep India 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 Shree Dhanya Deep India Nidhi?
Unlock access to Shree Dhanya Deep India 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)
- Enable Agro Producer Company Limited
Puja Tiwari is a mutual person
- Lakshya Petrochemicals Private Limited
Puja Tiwari is a mutual person
- Ghazipur Infratech Private Limited
Shashi Rai is a mutual person
- Apana Plot (First Plot) Private Limited
Rama Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Dhanya Deep India Nidhi?
Shree Dhanya Deep India Nidhi has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Dhanya Deep India 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 Shree Dhanya Deep India 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
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Latest Updates, News, and FAQs on Shree Dhanya Deep India Nidhi
Recent activity within the organization
- Director Appointment
Puja Tiwari was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Shashi Kant Rai was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Rama Shankar Singh was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 1 month .
- Company Incorporation
Shree Dhanya Deep India Nidhi Limited was registered on 01 Apr 2022 with Roc Kanpur & aged 3 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Dhanya Deep India Nidhi Limited?
Shree Dhanya Deep India Nidhi Limited was incorporated on 01 Apr 2022.
What is authorized share capital and paid-up capital of Shree Dhanya Deep India Nidhi Limited?
The authorized share capital of Shree Dhanya Deep India Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Shree Dhanya Deep India Nidhi Limited?
Currently 3 directors are associated with Shree Dhanya Deep India Nidhi Limited.
- Puja Tiwari
- Shashi Kant Rai
- Rama Shankar Singh
What is the registered address of Shree Dhanya Deep India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Dhanya Deep India Nidhi Limited is C/O Chandan Tiwari Dildarnagar Varlesh Par, India, Ghazipur, Uttar Pradesh, 232326.
What is the corporate identification number (CIN) and company number of Shree Dhanya Deep India Nidhi Limited?
The corporate identification number (CIN) of Shree Dhanya Deep India Nidhi Limited is U65929UP2022PLN161760 and the company number is 161760 as per Ministry of Corporate Affairs (MCA).
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