Suse Urban Nidhi Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Aurangabad, Maharashtra (India) | Active
Suse Urban Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.05 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Suse Urban Nidhi
Suse Urban Nidhi Limited (SUNL) is a Nidhi Limited Company incorporated in India on 17 February 2022 (Three years and two months 19 days old ). Its registered office is in Aurangabad, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.05 M, as per Ministry of Corporate Affairs (MCA) records.
Aniket Joshi, Kadubal Suse, Ashok Sushe, and One other member serve as directors at the Company.
Company Details
- Location
Aurangabad, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929MH2022PLN376997
- Company No.
376997
- Company Classification
Nidhi Limited Company
- Incorporation Date
17 Feb 2022
- Date of AGM
30 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Suse Urban Nidhi Limited
Explore comprehensive data for Suse Urban Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suse Urban Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aniket Joshi  | Director | 17-Feb-2022 | Current |
| Kadubal Suse | Director | 17-Feb-2022 | Current |
| Ashok Sushe | Director | 17-Feb-2022 | Current |
| Sandhya Suse | Director | 17-Feb-2022 | Current |
Financial Performance of Suse Urban Nidhi.
Enhance accessibility to Suse Urban 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 Suse Urban Nidhi?
Unlock access to Suse Urban 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)
- Truepath Securities Services Private Limited
Aniket Joshi is a mutual person
- Suse Chit Fund Private Limited
Kadubal Suse and Ashok Sushe are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suse Urban Nidhi?
Suse Urban Nidhi has a workforce of 0 employees as of Apr 07, 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 Suse Urban 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 Suse Urban 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 Suse Urban Nidhi
Recent activity within the organization
- Annual General Meeting
Suse Urban Nidhi Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
- Balance Sheet
Suse Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Aniket Joshi was appointed as a Director was appointed as a Director on 17 Feb 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Kadubal Namdev Suse was appointed as a Director was appointed as a Director on 17 Feb 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Ashok Namdev Sushe was appointed as a Director was appointed as a Director on 17 Feb 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Sandhya Kadubal Suse was appointed as a Director was appointed as a Director on 17 Feb 2022 & has been associated with this company since 3 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Suse Urban Nidhi Limited?
Suse Urban Nidhi Limited was incorporated on 17 Feb 2022.
What is authorized share capital and paid-up capital of Suse Urban Nidhi Limited?
The authorized share capital of Suse Urban Nidhi Limited is ₹ 2.50 M and paid-up capital is ₹ 1.05 M.
Who are the current board members & directors of Suse Urban Nidhi Limited?
Currently 4 directors are associated with Suse Urban Nidhi Limited.
- Aniket Joshi
- Kadubal Namdev Suse
- Ashok Namdev Sushe
- Sandhya Kadubal Suse
What is the registered address of Suse Urban Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suse Urban Nidhi Limited is House No. 18 Takli, Paithan India, Aurangabad, Maharashtra, 431105.
What is the corporate identification number (CIN) and company number of Suse Urban Nidhi Limited?
The corporate identification number (CIN) of Suse Urban Nidhi Limited is U65929MH2022PLN376997 and the company number is 376997 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Suse Urban Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Suse Urban Nidhi Limited was filed with the ROC on 31 Mar 2023.
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