Spsm Garden Nidhi Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Saharanpur, Uttar Pradesh (India) | Active
Spsm Garden Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.02 M
- Paid Up Capital ₹ 1.02 M
- Company Age 4 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Spsm Garden Nidhi
Spsm Garden Nidhi Limited (SGNL) is a Nidhi Limited Company incorporated in India on 26 August 2020 (Four years and nine months 0 days old ). Its registered office is in Saharanpur, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.02 M and a paid-up capital of Rs 1.02 M, as per Ministry of Corporate Affairs (MCA) records.
Sumit Kumar, Pinki Devi, and Sanjeev Kumar serve as directors at the Company.
Company Details
- Location
Saharanpur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65900UP2020PLN133359
- Company No.
133359
- Company Classification
Nidhi Limited Company
- Incorporation Date
26 Aug 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Spsm Garden Nidhi Limited
Explore comprehensive data for Spsm Garden Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Spsm Garden Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Kumar  | Director | 26-Aug-2020 | Current |
| Pinki Devi | Director | 26-Aug-2020 | Current |
| Sanjeev Kumar | Director | 26-Aug-2020 | Current |
Financial Performance of Spsm Garden Nidhi.
Enhance accessibility to Spsm Garden 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 Spsm Garden Nidhi?
Unlock access to Spsm Garden 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)
- Jabs Organic Private Limited
Sanjeev Kumar is a mutual person
- Jai Agro Bio Science Private Limited
Sanjeev Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Spsm Garden Nidhi?
Spsm Garden Nidhi has a workforce of 0 employees as of Apr 10, 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 Spsm Garden 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 Spsm Garden Nidhi's trajectory.
Rating
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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 Spsm Garden Nidhi
Recent activity within the organization
- Annual General Meeting
Spsm Garden Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Spsm Garden Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Sumit Kumar was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Pinki Devi was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Sanjeev Kumar was appointed as a Director was appointed as a Director on 26 Aug 2020 & has been associated with this company since 4 years 9 months .
- Company Incorporation
Spsm Garden Nidhi Limited was registered on 26 Aug 2020 with Roc Kanpur & aged 4 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Spsm Garden Nidhi Limited?
Spsm Garden Nidhi Limited was incorporated on 26 Aug 2020.
What is authorized share capital and paid-up capital of Spsm Garden Nidhi Limited?
The authorized share capital of Spsm Garden Nidhi Limited is ₹ 1.02 M and paid-up capital is ₹ 1.02 M.
Who are the current board members & directors of Spsm Garden Nidhi Limited?
Currently 3 directors are associated with Spsm Garden Nidhi Limited.
- Sumit Kumar
- Pinki Devi
- Sanjeev Kumar
What is the registered address of Spsm Garden Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Spsm Garden Nidhi Limited is Plot No.28 Deep Vihar Colony Sre, India, Saharanpur, Uttar Pradesh, 247001.
What is the corporate identification number (CIN) and company number of Spsm Garden Nidhi Limited?
The corporate identification number (CIN) of Spsm Garden Nidhi Limited is U65900UP2020PLN133359 and the company number is 133359 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Spsm Garden Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Spsm Garden Nidhi Limited was filed with the ROC on 31 Mar 2023.
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