Sufal Nidhi Limited
Founded in 2017 and headquartered in Uttar Pradesh, India.
2017 | Jaunpur, Uttar Pradesh (India) | Active
Sufal Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 7 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda
- Net Worth -6.63%
- Total Assets -6.53%
About Sufal Nidhi
Sufal Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 30 May 2017 (Seven years and nine months 5 days old ). Its registered office is in Jaunpur, 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Amaresh Pathak, Poonam Devi, and Akhilesh Raj serve as directors at the Company.
Company Details
- Location
Jaunpur, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65929UP2017PLC093669
- Company No.
093669
- Company Classification
Nidhi Limited Company
- Incorporation Date
30 May 2017
- 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 Sufal Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amaresh Pathak  | Director | 30-May-2017 | Current |
| Poonam Devi | Director | 30-May-2017 | Current |
| Akhilesh Raj | Director | 30-May-2017 | Current |
Financial Performance of Sufal Nidhi.
Sufal Nidhi Limited, for the financial year ended 2022, 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 dipped by a decrease of 6.63%.
- 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 Sufal Nidhi?
Unlock access to Sufal 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 Sufal Nidhi?
Unlock and access historical data on people associated with Sufal 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 Sufal 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 Sufal 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 Sufal Nidhi
Recent activity within the organization
- Annual General Meeting
Sufal Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sufal Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Amaresh Raj Pathak was appointed as a Director was appointed as a Director on 30 May 2017 & has been associated with this company since 7 years 9 months .
- Director Appointment
Poonam Devi was appointed as a Director was appointed as a Director on 30 May 2017 & has been associated with this company since 7 years 9 months .
- Director Appointment
Akhilesh Pathak Raj was appointed as a Director was appointed as a Director on 30 May 2017 & has been associated with this company since 7 years 9 months .
- Company Incorporation
Sufal Nidhi Limited was registered on 30 May 2017 with Roc Kanpur & aged 7 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sufal Nidhi Limited?
Sufal Nidhi Limited was incorporated on 30 May 2017.
What is authorized share capital and paid-up capital of Sufal Nidhi Limited?
The authorized share capital of Sufal Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sufal Nidhi Limited?
Currently 3 directors are associated with Sufal Nidhi Limited.
- Amaresh Raj Pathak
- Poonam Devi
- Akhilesh Pathak Raj
What is the registered address of Sufal Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sufal Nidhi Limited is Machali Shahar Road, Babaji Ki Kutia Near Tarapur Colony India, Jaunpur, Uttar Pradesh, 222002.
What is the corporate identification number (CIN) and company number of Sufal Nidhi Limited?
The corporate identification number (CIN) of Sufal Nidhi Limited is U65929UP2017PLC093669 and the company number is 093669 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Sufal Nidhi Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sufal Nidhi Limited has experienced an downturn of -6.63%.
When was the last Balance Sheet of Sufal Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sufal Nidhi Limited was filed with the ROC on 31 Mar 2024.