Sotota India Nidhi Limited
Founded in 2022 and headquartered in West Bengal, India.
2022 | Murshidabad, West Bengal (India) | Active
Sotota India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.10 M
- Paid Up Capital ₹ 2.03 M
- Company Age 2 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Sotota India Nidhi
Sotota India Nidhi Limited (SINL) is a Nidhi Limited Company incorporated in India on 14 December 2022 (Two years and two months 22 days old ). Its registered office is in Murshidabad, West Bengal, 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 2.10 M and a paid-up capital of Rs 2.03 M, as per Ministry of Corporate Affairs (MCA) records.
Umar Ali, Ruma Khatun, and Mohammad Shaikh serve as directors at the Company.
Company Details
- Location
Murshidabad, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65900WB2022PLN258901
- Company No.
258901
- Company Classification
Nidhi Limited Company
- Incorporation Date
14 Dec 2022
- Date of AGM
02 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Sotota India Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umar Ali  | Director | 14-Dec-2022 | Current |
| Ruma Khatun | Director | 14-Dec-2022 | Current |
| Mohammad Shaikh | Director | 14-Dec-2022 | Current |
Financial Performance of Sotota India Nidhi.
Enhance accessibility to Sotota India 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 Sotota India Nidhi?
Unlock access to Sotota 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sotota India Nidhi?
Sotota India Nidhi has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sotota 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 Sotota India Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sotota India Nidhi
Recent activity within the organization
- Annual General Meeting
Sotota India Nidhi Limited last Annual general meeting of members was held on 02 Aug 2024 as per latest MCA records.
- Balance Sheet
Sotota India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Umar Ali was appointed as a Director was appointed as a Director on 14 Dec 2022 & has been associated with this company since 2 years 2 months .
- Director Appointment
Ruma Khatun was appointed as a Director was appointed as a Director on 14 Dec 2022 & has been associated with this company since 2 years 2 months .
- Director Appointment
Mohammad Jarjish Shaikh was appointed as a Director was appointed as a Director on 14 Dec 2022 & has been associated with this company since 2 years 2 months .
- Company Incorporation
Sotota India Nidhi Limited was registered on 14 Dec 2022 with Roc Kolkata & aged 2 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sotota India Nidhi Limited?
Sotota India Nidhi Limited was incorporated on 14 Dec 2022.
What is authorized share capital and paid-up capital of Sotota India Nidhi Limited?
The authorized share capital of Sotota India Nidhi Limited is ₹ 2.10 M and paid-up capital is ₹ 2.03 M.
Who are the current board members & directors of Sotota India Nidhi Limited?
Currently 3 directors are associated with Sotota India Nidhi Limited.
- Umar Ali
- Ruma Khatun
- Mohammad Jarjish Shaikh
What is the registered address of Sotota India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sotota India Nidhi Limited is C/O Umar Ali Vill-Uttar Mohammadpur Po-Loharpur, Ps-Samserganj India, Murshidabad, West Bengal, 742202.
What is the corporate identification number (CIN) and company number of Sotota India Nidhi Limited?
The corporate identification number (CIN) of Sotota India Nidhi Limited is U65900WB2022PLN258901 and the company number is 258901 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sotota India Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sotota India Nidhi Limited was filed with the ROC on 31 Mar 2024.