Shree Gramin Credit Nidhi Limited
Founded in 2020 and headquartered in Madhya Pradesh, India.
2020 | Dhar, Madhya Pradesh (India) | Active
Shree Gramin Credit Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
About Shree Gramin Credit Nidhi
Shree Gramin Credit Nidhi Limited (SGCNL) is a Nidhi Limited Company incorporated in India on 24 December 2020 (Four years and three months 3 days old ). Its registered office is in Dhar, Madhya 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 2022. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Nitin Dhammani, Swarn Saklecha, and Kavita Dhammani serve as directors at the Company.
Company Details
- Location
Dhar, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MP2020PLN054261
- Company No.
054261
- Company Classification
Nidhi Limited Company
- Incorporation Date
24 Dec 2020
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Who are the key members and board of directors at Shree Gramin Credit Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swarn Saklecha  | Director | 24-Dec-2020 | Current |
| Nitin Dhammani | Director | 24-Dec-2020 | Current |
| Kavita Dhammani | Director | 24-Dec-2020 | Current |
Financial Performance of Shree Gramin Credit Nidhi.
Enhance accessibility to Shree Gramin Credit 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 Gramin Credit Nidhi?
Unlock access to Shree Gramin Credit 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Gramin Credit Nidhi?
Shree Gramin Credit Nidhi has a workforce of 0 employees as of Apr 07, 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 Gramin Credit 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 Gramin Credit Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Shree Gramin Credit Nidhi
Recent activity within the organization
- Annual General Meeting
Shree Gramin Credit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Shree Gramin Credit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior.
- Director Appointment
Nitin Kumar Dhammani was appointed as a Director was appointed as a Director on 24 Dec 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Swarn Saklecha was appointed as a Director was appointed as a Director on 24 Dec 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Kavita Dhammani was appointed as a Director was appointed as a Director on 24 Dec 2020 & has been associated with this company since 4 years 3 months .
- Company Incorporation
Shree Gramin Credit Nidhi Limited was registered on 24 Dec 2020 with Roc Gwalior & aged 4 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shree Gramin Credit Nidhi Limited?
Shree Gramin Credit Nidhi Limited was incorporated on 24 Dec 2020.
What is authorized share capital and paid-up capital of Shree Gramin Credit Nidhi Limited?
The authorized share capital of Shree Gramin Credit Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Shree Gramin Credit Nidhi Limited?
Currently 3 directors are associated with Shree Gramin Credit Nidhi Limited.
- Nitin Kumar Dhammani
- Swarn Saklecha
- Kavita Dhammani
What is the registered address of Shree Gramin Credit Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Gramin Credit Nidhi Limited is C/O Nitin S/O Prakash Jain Thandla Get, India, Jhabua, Madhya Pradesh, 454441.
What is the corporate identification number (CIN) and company number of Shree Gramin Credit Nidhi Limited?
The corporate identification number (CIN) of Shree Gramin Credit Nidhi Limited is U65990MP2020PLN054261 and the company number is 054261 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shree Gramin Credit Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Shree Gramin Credit Nidhi Limited was filed with the ROC on 31 Mar 2022.