Surakha Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 06-12-2024
- Paid Up Capital ₹ 1.00 M
as on 06-12-2024
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Surakha Nidhi
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.
- CIN/LLPIN
U65900WB2022PLN250871
- Company No.
250871
- Company Classification
Nidhi Limited Company
- Incorporation Date
13 Jan 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Murshidabad, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Surakha Nidhi?
Board Members(5)
| 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 |
Financial Performance of Surakha Nidhi.
Enhance accessibility to Surakha 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Surakha Nidhi?
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.
Related Corporates (Common Directorship)
Srbengal Private LimitedActive 2 years 11 monthsSohel Sekh, Abdus Salam and 1 more are mutual person
- Surakha Micro Finance Private LimitedActive 2 years 5 months
Sohel Sekh and Abu Saikh are mutual person
- Suredata Keeping Systems (India) Private LimitedActive 7 years 10 months
Sohel Sekh is a mutual person
- Exo International Private LimitedActive 5 years 6 months
Sohel Sekh and Tabassam Khatun are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Surakha Nidhi?
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Surakha 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 Surakha Nidhi's trajectory.
Rating
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Alerts
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