Sisganj India Nidhi Limited
Provides financial and related services, incorporated in 2017, based in Delhi.
2017 | Delhi (India) | Active
Sisganj India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 2.17 M
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Sisganj India Nidhi
Sisganj India Nidhi Limited (SINL) is a Nidhi Limited Company incorporated in India on 17 April 2017 (Seven years and 11 months 10 days old ). Its registered office is in Delhi, 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 3.50 M and a paid-up capital of Rs 2.17 M, as per Ministry of Corporate Affairs (MCA) records.
Pardeep Arora, Angad Arora, and Gunjan Arora serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45100DL2017PLC316177
- Company No.
316177
- Company Classification
Nidhi Limited Company
- Incorporation Date
17 Apr 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Sisganj India Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gunjan Arora  | Director | 17-Apr-2017 | Current |
| Pardeep Arora | Director | 17-Apr-2017 | Current |
| Angad Arora | Director | 17-Apr-2017 | Current |
Financial Performance of Sisganj India Nidhi.
Sisganj India Nidhi Limited, for the financial year ended 2019, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sisganj India Nidhi?
Unlock access to Sisganj India 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)
Matra Skincare Essentials Private LimitedAngad Arora and Gunjan Arora are mutual person
Eighth Ocean Marketing Private LimitedAngad Arora is a mutual person
Ship Global Express Private LimitedAngad Arora is a mutual person
- Prestige Associates Private Limited
Pardeep Arora is a mutual person
- P. G. Fashions Private Limited
Pardeep Arora and Angad Arora are mutual person
- Baluram Agro Industries Private Limited
Pardeep Arora is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sisganj India Nidhi?
Unlock and access historical data on people associated with Sisganj India 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 Sisganj India 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 Sisganj India 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 Sisganj India Nidhi
Recent activity within the organization
- Annual General Meeting
Sisganj India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sisganj India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Pardeep Arora was appointed as a Director was appointed as a Director on 17 Apr 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Angad Arora was appointed as a Director was appointed as a Director on 17 Apr 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Gunjan Arora was appointed as a Director was appointed as a Director on 17 Apr 2017 & has been associated with this company since 7 years 11 months .
- Company Incorporation
Sisganj India Nidhi Limited was registered on 17 Apr 2017 with Roc Delhi & aged 7 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sisganj India Nidhi Limited?
Sisganj India Nidhi Limited was incorporated on 17 Apr 2017.
What is authorized share capital and paid-up capital of Sisganj India Nidhi Limited?
The authorized share capital of Sisganj India Nidhi Limited is ₹ 3.50 M and paid-up capital is ₹ 2.17 M.
Who are the current board members & directors of Sisganj India Nidhi Limited?
Currently 3 directors are associated with Sisganj India Nidhi Limited.
- Pardeep Arora
- Angad Arora
- Gunjan Arora
What is the registered address of Sisganj India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sisganj India Nidhi Limited is House No.1 Floor Basementblock-D-13A Landmark Model Town India, New Delhi, 110009.
What is the corporate identification number (CIN) and company number of Sisganj India Nidhi Limited?
The corporate identification number (CIN) of Sisganj India Nidhi Limited is U45100DL2017PLC316177 and the company number is 316177 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sisganj India Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sisganj India Nidhi Limited was filed with the ROC on 31 Mar 2024.