Ss Shine India Nidhi Limited

Founded in 2020 and headquartered in Uttar Pradesh, India.

2020 | Barabanki, Uttar Pradesh (India) | Active
Last Updated: January 06, 2025

Ss Shine India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Ss Shine India Nidhi

Ss Shine India Nidhi Limited (SSINL) is a Nidhi Limited Company incorporated in India on 22 August 2020 (Four years and six months 8 days old ). Its registered office is in Barabanki, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Sushil Kumar, Shufiya Begam, and Mohd Aalam serve as directors at the Company.

Company Details

  • Location

    Barabanki, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990UP2020PLN133091

  • Company No.

    133091

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    22 Aug 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Ss Shine India Nidhi?

Financial Performance of Ss Shine India Nidhi.

Enhance accessibility to Ss Shine 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.

Graph illustrating revenue growth over time
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 Ss Shine India Nidhi?

Unlock access to Ss Shine 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.

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 Ss Shine India Nidhi?

Ss Shine India Nidhi has a workforce of 0 employees as of Mar 24, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ss Shine 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 Ss Shine India Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Ss Shine India Nidhi

Recent activity within the organization

  • Annual General Meeting

    Ss Shine India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Ss Shine India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Sushil Kumar was appointed as a Director was appointed as a Director on 22 Aug 2020 & has been associated with this company since 4 years 6 months .

    22 Aug 2020

  • Director Appointment

    Shufiya Begam was appointed as a Director was appointed as a Director on 22 Aug 2020 & has been associated with this company since 4 years 6 months .

    22 Aug 2020

  • Director Appointment

    Mohd Aalam was appointed as a Director was appointed as a Director on 22 Aug 2020 & has been associated with this company since 4 years 6 months .

    22 Aug 2020

  • Company Incorporation

    Ss Shine India Nidhi Limited was registered on 22 Aug 2020 with Roc Kanpur & aged 4 years 6 months as per MCA records.

    22 Aug 2020

Frequently asked questions

  • What is the Incorporation or founding date of Ss Shine India Nidhi Limited?

    Ss Shine India Nidhi Limited was incorporated on 22 Aug 2020.

  • What is authorized share capital and paid-up capital of Ss Shine India Nidhi Limited?

    The authorized share capital of Ss Shine India Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Ss Shine India Nidhi Limited?

    Currently 3 directors are associated with Ss Shine India Nidhi Limited.

    • Sushil Kumar
    • Shufiya Begam
    • Mohd Aalam
  • What is the registered address of Ss Shine India Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ss Shine India Nidhi Limited is 115Home Basara India, Fateh Pur, Uttar Pradesh, 225305.

  • What is the corporate identification number (CIN) and company number of Ss Shine India Nidhi Limited?

    The corporate identification number (CIN) of Ss Shine India Nidhi Limited is U65990UP2020PLN133091 and the company number is 133091 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Ss Shine India Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Ss Shine India Nidhi Limited was filed with the ROC on 31 Mar 2024.