Shreejee Nidhi Limited
Founded in 2018 and headquartered in Uttar Pradesh, India.
2018 | Saharanpur, Uttar Pradesh (India) | Active
Shreejee Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 6 Year, 4 Months
About Shreejee Nidhi
Shreejee Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 13 November 2018 (Six years and four months 6 days old ). Its registered office is in Saharanpur, 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.
Jony Verma, Bilal, and Ch Ali serve as directors at the Company.
Company Details
- Location
Saharanpur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990UP2018PLC110257
- Company No.
110257
- Company Classification
Nidhi Limited Company
- Incorporation Date
13 Nov 2018
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Shreejee Nidhi Limited
Explore comprehensive data for Shreejee Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shreejee Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jony Verma  | Director | 13-Nov-2018 | Current |
| Bilal | Director | 13-Nov-2018 | Current |
| Ch Ali | Director | 13-Nov-2018 | Current |
Financial Performance of Shreejee Nidhi.
Enhance accessibility to Shreejee 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 Shreejee Nidhi?
Unlock access to Shreejee 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)
- Yogdaan Realestate & Contractors Private Limited
Jony Verma and Ch Ali are mutual person
- Msd Stead Fast Real Estate Private Limited
Jony Verma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shreejee Nidhi?
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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 Shreejee Nidhi
Recent activity within the organization
- Director Appointment
Jony Pal Verma was appointed as a Director was appointed as a Director on 13 Nov 2018 & has been associated with this company since 6 years 4 months .
- Director Appointment
Ch Farzend Ali was appointed as a Director was appointed as a Director on 13 Nov 2018 & has been associated with this company since 6 years 4 months .
- Director Appointment
Bilal was appointed as a Director was appointed as a Director on 13 Nov 2018 & has been associated with this company since 6 years 4 months .
- Company Incorporation
Shreejee Nidhi Limited was registered on 13 Nov 2018 with Roc Kanpur & aged 6 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shreejee Nidhi Limited?
Shreejee Nidhi Limited was incorporated on 13 Nov 2018.
What is authorized share capital and paid-up capital of Shreejee Nidhi Limited?
The authorized share capital of Shreejee Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Shreejee Nidhi Limited?
Currently 3 directors are associated with Shreejee Nidhi Limited.
- Jony Pal Verma
- Bilal
- Ch Farzend Ali
What is the registered address of Shreejee Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreejee Nidhi Limited is M N 111 Jwala Ji Enclave, Nikat Taharpur Telepho Ne Exchang India, Saharanpur, Uttar Pradesh, 247001.
What is the corporate identification number (CIN) and company number of Shreejee Nidhi Limited?
The corporate identification number (CIN) of Shreejee Nidhi Limited is U65990UP2018PLC110257 and the company number is 110257 as per Ministry of Corporate Affairs (MCA).
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