Sja Nidhi Limited

Provides financial leasing services including recurring deposits, fixed deposits, and daily deposit services.

2018 | Sitapur, Uttar Pradesh (India) | Active
Last Updated: December 06, 2024

Sja Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 6 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021

About Sja Nidhi

Sja Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 16 July 2018 (Six years and six months 27 days old ). Its registered office is in Sitapur, 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 1.00 M and a paid-up capital of Rs 0.99 M, as per Ministry of Corporate Affairs (MCA) records.

Uma Shankar, Ved Singh, and Avashesh Mishra serve as directors at the Company.

Company Details

  • Location

    Sitapur, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999UP2018PLC106260

  • Company No.

    106260

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    16 Jul 2018

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Uma Shankar Country flag representing In Director 29-Oct-2018 Current
Ved Singh Country flag representing In Director 16-Jul-2018 Current
Avashesh Mishra Country flag representing In Director 25-Sep-2021 Current

Financial Performance of Sja Nidhi.

Sja 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%.

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Graph showing 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 Sja Nidhi?

In 2019, Sja Nidhi had a promoter holding of 97.93% and a public holding of 2.07%. 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 Sja Nidhi?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sja 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 Sja 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 Sja Nidhi

Recent activity within the organization

  • Annual General Meeting

    Sja Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Director Appointment

    Avashesh Mishra was appointed as a Director was appointed as a Director on 25 Sep 2021 & has been associated with this company since 3 years 4 months .

    25 Sep 2021

  • Balance Sheet

    Sja Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

    31 Mar 2021

  • Director Appointment

    Uma Shankar was appointed as a Director was appointed as a Director on 29 Oct 2018 & has been associated with this company since 6 years 3 months .

    29 Oct 2018

  • Director Appointment

    Ved Prakash Singh was appointed as a Director was appointed as a Director on 16 Jul 2018 & has been associated with this company since 6 years 6 months .

    16 Jul 2018

  • Company Incorporation

    Sja Nidhi Limited was registered on 16 Jul 2018 with Roc Kanpur & aged 6 years 6 months as per MCA records.

    16 Jul 2018

Frequently asked questions

  • Sja Nidhi Limited was incorporated on 16 Jul 2018.

  • The authorized share capital of Sja Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.99 M.

  • Currently 3 directors are associated with Sja Nidhi Limited.

    • Uma Shankar
    • Ved Prakash Singh
    • Avashesh Mishra
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sja Nidhi Limited is H.N 555 Tiwari Market Bara Dakkhana, Arya Nagar India, Sitapur, Uttar Pradesh, 261001.

  • The corporate identification number (CIN) of Sja Nidhi Limited is U65999UP2018PLC106260 and the company number is 106260 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sja Nidhi Limited is https://www.sjanl.org

  • The most recent Balance Sheet for Sja Nidhi Limited was filed with the ROC on 31 Mar 2021.

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