Shree Shudhya Nidhi Limited

Founded in 2020 and headquartered in Madhya Pradesh, India.

2020 | Betul, Madhya Pradesh (India) | Active
Last Updated: December 10, 2024

Shree Shudhya Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023

About Shree Shudhya Nidhi

Shree Shudhya Nidhi Limited (SSNL) is a Nidhi Limited Company incorporated in India on 05 November 2020 (Four years and three months 4 days old ). Its registered office is in Betul, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Gajanand Puri, Ritesh Malviy, Varsha Malviya, and Three other members serve as directors at the Company.

Company Details

  • Location

    Betul, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MP2020PLN053616

  • Company No.

    053616

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    05 Nov 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Shree Shudhya Nidhi?

Board Members (6)

Name Designation Appointment Date Status
Gajanand Puri Country flag representing In Director 05-Nov-2020 Current
Ritesh Malviy Country flag representing In Director 13-Mar-2021 Current
Varsha Malviya Country flag representing In Director 13-Mar-2021 Current
Sulochna Malviya Country flag representing In Director 13-Mar-2021 Current
Santosh Pareek Country flag representing In Director 05-Nov-2020 Current
Devdhar Malvi Country flag representing In Director 05-Nov-2020 Current

Financial Performance of Shree Shudhya Nidhi.

Enhance accessibility to Shree Shudhya 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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Shudhya Nidhi?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Shudhya Nidhi?

Shree Shudhya Nidhi has a workforce of 0 employees as of Apr 03, 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.

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Shree Shudhya Nidhi

Recent activity within the organization

  • Annual General Meeting

    Shree Shudhya Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shree Shudhya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

    31 Mar 2023

  • Director Appointment

    Ritesh Kumar Malviy was appointed as a Director was appointed as a Director on 13 Mar 2021 & has been associated with this company since 3 years 10 months .

    13 Mar 2021

  • Director Appointment

    Varsha Malviya was appointed as a Director was appointed as a Director on 13 Mar 2021 & has been associated with this company since 3 years 10 months .

    13 Mar 2021

  • Director Appointment

    Sulochna Malviya was appointed as a Director was appointed as a Director on 13 Mar 2021 & has been associated with this company since 3 years 10 months .

    13 Mar 2021

  • Director Appointment

    Gajanand Puri was appointed as a Director was appointed as a Director on 05 Nov 2020 & has been associated with this company since 4 years 3 months .

    05 Nov 2020

Frequently asked questions

  • Shree Shudhya Nidhi Limited was incorporated on 05 Nov 2020.

  • The authorized share capital of Shree Shudhya Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 6 directors are associated with Shree Shudhya Nidhi Limited.

    • Gajanand Puri
    • Ritesh Kumar Malviy
    • Varsha Malviya
    • Sulochna Malviya
    • Santosh Pareek
    • Devdhar Malvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Shudhya Nidhi Limited is 1St Floor Vikas Nagar Opp. Police Station Road, Chicholi India, Betul, Madhya Pradesh, 460330.

  • The corporate identification number (CIN) of Shree Shudhya Nidhi Limited is U65999MP2020PLN053616 and the company number is 053616 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shree Shudhya Nidhi Limited was filed with the ROC on 31 Mar 2023.