Shuchi Nidhi Limited
Founded in 2018 and headquartered in Orissa, India.
2018 | Khorda, Odisha (India) | Active
Shuchi Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.10 M
- Paid Up Capital ₹ 1.03 M
- Company Age 7 Year, 3 Months
- Last Filing with ROC 31 Mar 2019
About Shuchi Nidhi
Shuchi Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 31 January 2018 (Seven years and three months 8 days old ). Its registered office is in Khorda, Odisha, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.10 M and a paid-up capital of Rs 1.03 M, as per Ministry of Corporate Affairs (MCA) records.
Tejaswini Dash, Ankita Pandey, and Juliet Das serve as directors at the Company.
Company Details
- Location
Khorda, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999OR2018PLC028298
- Company No.
028298
- Company Classification
Nidhi Limited Company
- Incorporation Date
31 Jan 2018
- Date of AGM
30 Dec 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Financial Services
Shuchi Nidhi Limited
Explore comprehensive data for Shuchi Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shuchi Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankita Pandey  | Managing Director | 31-Jan-2018 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tejaswini Dash | Director | 31-Jan-2018 | Current |
| Juliet Das | Director | 31-Jan-2018 | Current |
Financial Performance of Shuchi Nidhi.
Enhance accessibility to Shuchi 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 Shuchi Nidhi?
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shuchi 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 Shuchi Nidhi
Recent activity within the organization
- Annual General Meeting
Shuchi Nidhi Limited last Annual general meeting of members was held on 30 Dec 2019 as per latest MCA records.
- Balance Sheet
Shuchi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Cuttack.
- Director Appointment
Tejaswini Dash was appointed as a Director was appointed as a Director on 31 Jan 2018 & has been associated with this company since 7 years 3 months .
- Director Appointment
Ankita Pandey was appointed as a Managing Director was appointed as a Managing Director on 31 Jan 2018 & has been associated with this company since 7 years 3 months .
- Director Appointment
Juliet Das was appointed as a Director was appointed as a Director on 31 Jan 2018 & has been associated with this company since 7 years 3 months .
- Company Incorporation
Shuchi Nidhi Limited was registered on 31 Jan 2018 with Roc Cuttack & aged 7 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shuchi Nidhi Limited?
Shuchi Nidhi Limited was incorporated on 31 Jan 2018.
What is authorized share capital and paid-up capital of Shuchi Nidhi Limited?
The authorized share capital of Shuchi Nidhi Limited is ₹ 1.10 M and paid-up capital is ₹ 1.03 M.
Who are the current board members & directors of Shuchi Nidhi Limited?
Currently 3 directors are associated with Shuchi Nidhi Limited.
- Tejaswini Dash
- Ankita Pandey
- Juliet Das
What is the registered address of Shuchi Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shuchi Nidhi Limited is N4/221 Ground Floor Nayapalli Irc Village Near Bari International Hotel, India, Bhubaneswar, Orissa, 751015.
What is the corporate identification number (CIN) and company number of Shuchi Nidhi Limited?
The corporate identification number (CIN) of Shuchi Nidhi Limited is U65999OR2018PLC028298 and the company number is 028298 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shuchi Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Shuchi Nidhi Limited was filed with the ROC on 31 Mar 2019.
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