Shubhanker Nidhi Limited

Founded in 2017 and headquartered in Uttar Pradesh, India.

2017 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated:

Shubhanker Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023

About Shubhanker Nidhi

Shubhanker Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 03 November 2017 (Seven years and five months 22 days old ). Its registered office is in Kanpur Nagar, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Alok Maheshwari, Rajan David, and Ajay Kumar serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100UP2017PLC098319

  • Company No.

    098319

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    03 Nov 2017

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Shubhanker Nidhi Limited

Explore comprehensive data for Shubhanker Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Alok Maheshwari Country flag representing In Director 03-Nov-2017Current
Rajan David Country flag representing In Director 03-Nov-2017Current
Ajay Kumar Country flag representing In Director 03-Nov-2017Current

Financial Performance of Shubhanker Nidhi.

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Shubhanker Nidhi revenue growth over time
Shubhanker Nidhi profit and loss trends over time
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Shubhanker 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 Shubhanker Nidhi?

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Employee growth trends for Shubhanker Nidhi Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Shubhanker Nidhi

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Shubhanker Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

  • Director Appointment

    Alok Maheshwari was appointed as a Director was appointed as a Director on 03 Nov 2017 & has been associated with this company since 7 years 5 months .

  • Director Appointment

    Rajan David was appointed as a Director was appointed as a Director on 03 Nov 2017 & has been associated with this company since 7 years 5 months .

  • Director Appointment

    Ajay Kumar was appointed as a Director was appointed as a Director on 03 Nov 2017 & has been associated with this company since 7 years 5 months .

  • Company Incorporation

    Shubhanker Nidhi Limited was registered on 03 Nov 2017 with Roc Kanpur & aged 7 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shubhanker Nidhi Limited?

    Shubhanker Nidhi Limited was incorporated on 03 Nov 2017.

  • What is authorized share capital and paid-up capital of Shubhanker Nidhi Limited?

    The authorized share capital of Shubhanker Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Shubhanker Nidhi Limited?

    Currently 3 directors are associated with Shubhanker Nidhi Limited.

    • Alok Maheshwari
    • Rajan David
    • Ajay Kumar

  • What is the registered address of Shubhanker Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shubhanker Nidhi Limited is Shop No. 17, 127/2 W-1 Saket Nagar India, Kanpur, Uttar Pradesh, 208011.

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

    The corporate identification number (CIN) of Shubhanker Nidhi Limited is U67100UP2017PLC098319 and the company number is 098319 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shubhanker Nidhi Limited filed with the ROC?

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

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