Sub Nidhi Limited

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Thane, Maharashtra (India) | Active
Last Updated: December 06, 2024

Sub Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021

About Sub Nidhi

Sub Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 01 August 2020 (Four years and six months 9 days old ). Its registered office is in Thane, Maharashtra, 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 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Nidhi Pandey, Shalini, and Ajay Kadambande serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65900MH2020PLN343071

  • Company No.

    343071

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    01 Aug 2020

  • Date of AGM

    30 Dec 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Nidhi Pandey Country flag representing In Whole-Time Director 01-Aug-2020 Current
Shalini Country flag representing In Director 01-Aug-2020 Current
Ajay Kadambande Country flag representing In Director 01-Aug-2020 Current

Financial Performance of Sub Nidhi.

Enhance accessibility to Sub 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.

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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 Sub Nidhi?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sub Nidhi?

Sub Nidhi has a workforce of 0 employees as of Apr 05, 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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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Sub Nidhi

Recent activity within the organization

  • Annual General Meeting

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

    30 Dec 2021

  • Balance Sheet

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

    31 Mar 2021

  • Director Appointment

    Nidhi Pandey was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Aug 2020 & has been associated with this company since 4 years 6 months .

    01 Aug 2020

  • Director Appointment

    Shalini was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 4 years 6 months .

    01 Aug 2020

  • Director Appointment

    Ajay Kumar Kadambande was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 4 years 6 months .

    01 Aug 2020

  • Company Incorporation

    Sub Nidhi Limited was registered on 01 Aug 2020 with Roc Mumbai & aged 4 years 6 months as per MCA records.

    01 Aug 2020

Frequently asked questions

  • Sub Nidhi Limited was incorporated on 01 Aug 2020.

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

  • Currently 3 directors are associated with Sub Nidhi Limited.

    • Nidhi Pandey
    • Shalini
    • Ajay Kumar Kadambande
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sub Nidhi Limited is Office 106 Pot No. 67 Sector-11 Cbd Belapur Navi, Raigarh India, Mumbai, Maharashtra, 400614.

  • The corporate identification number (CIN) of Sub Nidhi Limited is U65900MH2020PLN343071 and the company number is 343071 as per Ministry of Corporate Affairs (MCA).

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