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Surakha Nidhi Limited
Encourages saving and thrift through membership and facilities.
Encourages saving and thrift through membership and facilities.
Surakha Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 13 January 2022 (Three years and one month 15 days old ). Its registered office is in Murshidabad, West Bengal, 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 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sohel Sekh, Abu Saikh, Abdus Salam, and Two other members serve as directors at the Company.
Murshidabad, West Bengal, India
+91-XXXXXXXXXX
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U65900WB2022PLN250871
250871
Nidhi Limited Company
13 Jan 2022
30 Sep 2024
31 Mar 2024
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sohel Sekh ![]() | Director | 13-Jan-2022 | Current |
Abu Saikh ![]() | Director | 13-Jan-2022 | Current |
Abdus Salam ![]() | Director | 24-Feb-2024 | Current |
Md Aoyal ![]() | Director | 24-Feb-2024 | Current |
Tabassam Khatun ![]() | Director | 13-Jan-2022 | Current |
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Unlock access to Surakha 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.
Sohel Sekh, Abdus Salam and 1 more are mutual person
Sohel Sekh and Abu Saikh are mutual person
Sohel Sekh is a mutual person
Sohel Sekh and Tabassam Khatun are mutual person
Sohel Sekh and Abu Saikh are mutual person
Abu Saikh is a mutual person
There are no open charges registered against the company as per our records.
Surakha Nidhi has a workforce of 0 employees as of Mar 31, 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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Surakha Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Surakha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
31 Mar 2024
Abdus Salam was appointed as a Director was appointed as a Director on 24 Feb 2024 & has been associated with this company since 1 year 4 days .
24 Feb 2024
Md Rabiul Aoyal was appointed as a Director was appointed as a Director on 24 Feb 2024 & has been associated with this company since 1 year 4 days .
24 Feb 2024
Sohel Rana Sekh was appointed as a Director was appointed as a Director on 13 Jan 2022 & has been associated with this company since 3 years 1 month .
13 Jan 2022
Abu Taleb Saikh was appointed as a Director was appointed as a Director on 13 Jan 2022 & has been associated with this company since 3 years 1 month .
13 Jan 2022
Surakha Nidhi Limited was incorporated on 13 Jan 2022.
The authorized share capital of Surakha Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.
Currently 5 directors are associated with Surakha Nidhi Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Surakha Nidhi Limited is 12/9 Old Police Line Road India, Berhampore, West Bengal, 742101.
The corporate identification number (CIN) of Surakha Nidhi Limited is U65900WB2022PLN250871 and the company number is 250871 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Surakha Nidhi Limited was filed with the ROC on 31 Mar 2024.