
Ss Shine India Nidhi Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
Founded in 2020 and headquartered in Uttar Pradesh, India.
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.
Barabanki, Uttar Pradesh, India
+91-XXXXXXXXXX
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U65990UP2020PLN133091
133091
Nidhi Limited Company
22 Aug 2020
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kanpur
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sushil Kumar ![]() | Director | 22-Aug-2020 | Current |
Shufiya Begam ![]() | Director | 22-Aug-2020 | Current |
Mohd Aalam ![]() | Director | 22-Aug-2020 | Current |
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There are no open charges registered against the company as per our records.
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.
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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
Ss Shine India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
31 Mar 2024
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
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
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
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
Ss Shine India Nidhi Limited was incorporated on 22 Aug 2020.
The authorized share capital of Ss Shine India Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Currently 3 directors are associated with 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.
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).
The most recent Balance Sheet for Ss Shine India Nidhi Limited was filed with the ROC on 31 Mar 2024.