Shumangalam Nidhi Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Agra, Uttar Pradesh (India) | Active
Shumangalam Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.17 M
- Company Age 5 Year, 1 Month
- Last Filing with ROC 31 Mar 2021
About Shumangalam Nidhi
Shumangalam Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 21 January 2020 (Five years and one month 20 days old ). Its registered office is in Agra, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.17 M, as per Ministry of Corporate Affairs (MCA) records.
Kusum Lata, Akshay Chandel, and Anurag Verma serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991UP2020PLN125963
- Company No.
125963
- Company Classification
Nidhi Limited Company
- Incorporation Date
21 Jan 2020
- Date of AGM
30 Dec 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Shumangalam Nidhi Limited
Explore comprehensive data for Shumangalam Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shumangalam Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kusum Lata  | Director | 03-Oct-2020 | Current |
| Akshay Chandel | Director | 21-Jan-2020 | Current |
| Anurag Verma | Director | 03-Oct-2020 | Current |
Financial Performance of Shumangalam Nidhi.
Enhance accessibility to Shumangalam 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
| Metrics |
| (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 Shumangalam Nidhi?
Unlock access to Shumangalam 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shumangalam Nidhi?
Unlock and access historical data on people associated with Shumangalam Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shumangalam 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 Shumangalam Nidhi's trajectory.
Rating
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
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 Shumangalam Nidhi
Recent activity within the organization
- Annual General Meeting
Shumangalam Nidhi Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records.
- Balance Sheet
Shumangalam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
- Director Appointment
Kusum Lata was appointed as a Director was appointed as a Director on 03 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Anurag Verma was appointed as a Director was appointed as a Director on 03 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Akshay Kumar Chandel was appointed as a Director was appointed as a Director on 21 Jan 2020 & has been associated with this company since 5 years 1 month .
- Company Incorporation
Shumangalam Nidhi Limited was registered on 21 Jan 2020 with Roc Kanpur & aged 5 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shumangalam Nidhi Limited?
Shumangalam Nidhi Limited was incorporated on 21 Jan 2020.
What is authorized share capital and paid-up capital of Shumangalam Nidhi Limited?
The authorized share capital of Shumangalam Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.17 M.
Who are the current board members & directors of Shumangalam Nidhi Limited?
Currently 3 directors are associated with Shumangalam Nidhi Limited.
- Kusum Lata
- Akshay Kumar Chandel
- Anurag Verma
What is the registered address of Shumangalam Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shumangalam Nidhi Limited is C-34 New Adarsh Nagar Kamla India, Agra, Uttar Pradesh, 282005.
What is the corporate identification number (CIN) and company number of Shumangalam Nidhi Limited?
The corporate identification number (CIN) of Shumangalam Nidhi Limited is U65991UP2020PLN125963 and the company number is 125963 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shumangalam Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Shumangalam Nidhi Limited was filed with the ROC on 31 Mar 2021.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Sumit ChauhanDirectorGS
Gaurav SharmaDirector