Shri Bankey Bihari Nidhi Limited

Founded in 2016 and headquartered in Uttar Pradesh, India.

2016 | Muzaffarnagar, Uttar Pradesh (India) | Active
Last Updated:

Shri Bankey Bihari Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Shri Bankey Bihari Nidhi

Shri Bankey Bihari Nidhi Limited (SBBNL) is a Nidhi Limited Company incorporated in India on 17 March 2016 (Eight years and 11 months 17 days old ). Its registered office is in Muzaffarnagar, Uttar 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 2024. 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.

Sudha Singhal, Angrej Singhal, Pankaj Tyagi, and Two other members serve as directors at the Company.

Company Details

  • Location

    Muzaffarnagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65991UP2016PLC077325

  • Company No.

    077325

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    17 Mar 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Shri Bankey Bihari Nidhi?

Board Members (5)

NameDesignationAppointment DateStatus
Sudha Singhal Country flag representing In Additional Director 17-Mar-2016Current
Angrej Singhal Country flag representing In Director 12-Jun-2017Current
Pankaj Tyagi Country flag representing In Additional Director 07-Jun-2016Current
Arjun Tyagi Country flag representing In Director 17-Mar-2016Current
Mamta Sharma Country flag representing In Director 17-Mar-2016Current

Financial Performance of Shri Bankey Bihari Nidhi.

Shri Bankey Bihari Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shri Bankey Bihari Nidhi revenue growth over time
Shri Bankey Bihari Nidhi profit and loss trends over time
  • 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 Shri Bankey Bihari Nidhi?

In 2017, Shri Bankey Bihari Nidhi had a promoter holding of 91.11% and a public holding of 8.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Shri Bankey Bihari Nidhi?

Unlock and access historical data on people associated with Shri Bankey Bihari Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shri Bankey Bihari Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shri Bankey Bihari 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 Shri Bankey Bihari Nidhi's trajectory.

Rating

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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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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.

Latest Updates, News, and FAQs on Shri Bankey Bihari Nidhi

Recent activity within the organization

  • Annual General Meeting

    Shri Bankey Bihari Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shri Bankey Bihari Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Angrej Pal Singhal was appointed as a Director was appointed as a Director on 12 Jun 2017 & has been associated with this company since 7 years 8 months .

  • Director Appointment

    Pankaj Kumar Tyagi was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2016 & has been associated with this company since 8 years 8 months .

  • Director Appointment

    Sudha Singhal was appointed as a Additional Director was appointed as a Additional Director on 17 Mar 2016 & has been associated with this company since 8 years 11 months .

  • Director Appointment

    Arjun Singh Tyagi was appointed as a Director was appointed as a Director on 17 Mar 2016 & has been associated with this company since 8 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shri Bankey Bihari Nidhi Limited?

    Shri Bankey Bihari Nidhi Limited was incorporated on 17 Mar 2016.

  • What is authorized share capital and paid-up capital of Shri Bankey Bihari Nidhi Limited?

    The authorized share capital of Shri Bankey Bihari Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Shri Bankey Bihari Nidhi Limited?

    Currently 5 directors are associated with Shri Bankey Bihari Nidhi Limited.

    • Sudha Singhal
    • Angrej Pal Singhal
    • Pankaj Kumar Tyagi
    • Arjun Singh Tyagi
    • Mamta Sharma

  • What is the registered address of Shri Bankey Bihari Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shri Bankey Bihari Nidhi Limited is 181/3 Brahampuri Near Arora Quarters Opposite Kamdhenu Market India, Muzaffarnagar, Uttar Pradesh, 251001.

  • What is the corporate identification number (CIN) and company number of Shri Bankey Bihari Nidhi Limited?

    The corporate identification number (CIN) of Shri Bankey Bihari Nidhi Limited is U65991UP2016PLC077325 and the company number is 077325 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shri Bankey Bihari Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Shri Bankey Bihari Nidhi Limited was filed with the ROC on 31 Mar 2024.

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