Subheeta Nidhi Limited
Founded in 2019 and headquartered in Madhya Pradesh, India.
2019 | Rewa, Madhya Pradesh (India) | Active
Subheeta Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 5 Year, 11 Months
- Last Filing with ROC 31 Mar 2020
About Subheeta Nidhi
Subheeta Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 28 March 2019 (Five years and 11 months 13 days old ). Its registered office is in Rewa, Madhya 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 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Prahlad Laxakar, Mohd Ansari, and Najma Ansari serve as directors at the Company.
Company Details
- Location
Rewa, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MP2019PLC048194
- Company No.
048194
- Company Classification
Nidhi Limited Company
- Incorporation Date
28 Mar 2019
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Who are the key members and board of directors at Subheeta Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prahlad Laxakar  | Director | 28-Mar-2019 | Current |
| Mohd Ansari | Director | 28-Mar-2019 | Current |
| Najma Ansari | Director | 28-Mar-2019 | Current |
Financial Performance of Subheeta Nidhi.
Subheeta Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Subheeta Nidhi?
Unlock access to Subheeta 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 Subheeta Nidhi?
Unlock and access historical data on people associated with Subheeta Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Subheeta 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 Subheeta Nidhi's trajectory.
Rating
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
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 Subheeta Nidhi
Recent activity within the organization
- Annual General Meeting
Subheeta Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Subheeta Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior.
- Director Appointment
Prahlad Kumar Laxakar was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Mohd Mustafa Ansari was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 5 years 11 months .
- Director Appointment
Najma Ansari was appointed as a Director was appointed as a Director on 28 Mar 2019 & has been associated with this company since 5 years 11 months .
- Company Incorporation
Subheeta Nidhi Limited was registered on 28 Mar 2019 with Roc Gwalior & aged 5 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Subheeta Nidhi Limited?
Subheeta Nidhi Limited was incorporated on 28 Mar 2019.
What is authorized share capital and paid-up capital of Subheeta Nidhi Limited?
The authorized share capital of Subheeta Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Subheeta Nidhi Limited?
Currently 3 directors are associated with Subheeta Nidhi Limited.
- Prahlad Kumar Laxakar
- Mohd Mustafa Ansari
- Najma Ansari
What is the registered address of Subheeta Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Subheeta Nidhi Limited is Rudra Mani Lakhera Tarahti, Near Hanuman Mandir India, Rewa, Madhya Pradesh, 486001.
What is the corporate identification number (CIN) and company number of Subheeta Nidhi Limited?
The corporate identification number (CIN) of Subheeta Nidhi Limited is U65990MP2019PLC048194 and the company number is 048194 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Subheeta Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Subheeta Nidhi Limited was filed with the ROC on 31 Mar 2020.