Sufala Mutual Benefit Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.42 M
- Company Age 6 Year, 7 Months
- Last Filing with ROC 31 Mar 2020
About Sufala Mutual Benefit Nidhi
Sufala Mutual Benefit Nidhi Limited (SMBNL) is a Nidhi Limited Company incorporated in India on 17 October 2018 (Six years and seven months 9 days old ). Its registered office is in Varanasi, 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 2020. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.42 M, as per Ministry of Corporate Affairs (MCA) records.
Nikhil Talreja, Kanta Devi, and Jimmy Talreja serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990UP2018PLC109348
- Company No.
109348
- Company Classification
Nidhi Limited Company
- Incorporation Date
17 Oct 2018
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Sufala Mutual Benefit Nidhi Limited
Explore comprehensive data for Sufala Mutual Benefit Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sufala Mutual Benefit Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Talreja  | Director | 17-Oct-2018 | Current |
| Kanta Devi | Director | 17-Oct-2018 | Current |
| Jimmy Talreja | Director | 17-Oct-2018 | Current |
Financial Performance of Sufala Mutual Benefit Nidhi.
Sufala Mutual Benefit Nidhi Limited, for the financial year ended 2019, 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
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What is the Ownership and Shareholding Structure of Sufala Mutual Benefit Nidhi?
In 2019, Sufala Mutual Benefit Nidhi had a promoter holding of 95.95% and a public holding of 4.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sufala Mutual Benefit Nidhi?
Unlock and access historical data on people associated with Sufala Mutual Benefit 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 Sufala Mutual Benefit 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 Sufala Mutual Benefit Nidhi's trajectory.
Rating
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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 Sufala Mutual Benefit Nidhi
Recent activity within the organization
- Annual General Meeting
Sufala Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Sufala Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur.
- Director Appointment
Nikhil Talreja was appointed as a Director was appointed as a Director on 17 Oct 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Kanta Devi was appointed as a Director was appointed as a Director on 17 Oct 2018 & has been associated with this company since 6 years 7 months .
- Director Appointment
Jimmy Talreja was appointed as a Director was appointed as a Director on 17 Oct 2018 & has been associated with this company since 6 years 7 months .
- Company Incorporation
Sufala Mutual Benefit Nidhi Limited was registered on 17 Oct 2018 with Roc Kanpur & aged 6 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sufala Mutual Benefit Nidhi Limited?
Sufala Mutual Benefit Nidhi Limited was incorporated on 17 Oct 2018.
What is authorized share capital and paid-up capital of Sufala Mutual Benefit Nidhi Limited?
The authorized share capital of Sufala Mutual Benefit Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.42 M.
Who are the current board members & directors of Sufala Mutual Benefit Nidhi Limited?
Currently 3 directors are associated with Sufala Mutual Benefit Nidhi Limited.
- Nikhil Talreja
- Kanta Devi
- Jimmy Talreja
What is the registered address of Sufala Mutual Benefit Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sufala Mutual Benefit Nidhi Limited is C14/175-51-Ka, Sonia India, Varanasi, Uttar Pradesh, 221010.
What is the corporate identification number (CIN) and company number of Sufala Mutual Benefit Nidhi Limited?
The corporate identification number (CIN) of Sufala Mutual Benefit Nidhi Limited is U65990UP2018PLC109348 and the company number is 109348 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sufala Mutual Benefit Nidhi Limited?
The Official website of Sufala Mutual Benefit Nidhi Limited is https://www.sufalanidhi.com
When was the last Balance Sheet of Sufala Mutual Benefit Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sufala Mutual Benefit Nidhi Limited was filed with the ROC on 31 Mar 2020.
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