Suvarnseeta Urban Nidhi Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Kolhapur, Maharashtra (India) | Active
Suvarnseeta Urban Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.40 M
- Paid Up Capital ₹ 1.20 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Suvarnseeta Urban Nidhi
Suvarnseeta Urban Nidhi Limited (SUNL) is a Nidhi Limited Company incorporated in India on 25 February 2022 (Three years and three months 0 days old ). Its registered office is in Kolhapur, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.40 M and a paid-up capital of Rs 1.20 M, as per Ministry of Corporate Affairs (MCA) records.
Riya Revankar, Anil Revankar, and Geeta Revankar serve as directors at the Company.
Company Details
- Location
Kolhapur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990PN2022PLN208890
- Company No.
208890
- Company Classification
Nidhi Limited Company
- Incorporation Date
25 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Suvarnseeta Urban Nidhi Limited
Explore comprehensive data for Suvarnseeta Urban Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suvarnseeta Urban Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Riya Revankar  | Director | 25-Feb-2022 | Current |
| Anil Revankar | Director | 25-Feb-2022 | Current |
| Geeta Revankar | Director | 25-Feb-2022 | Current |
Financial Performance of Suvarnseeta Urban Nidhi.
Enhance accessibility to Suvarnseeta 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
| 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 Suvarnseeta Urban Nidhi?
Unlock access to Suvarnseeta 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)
- Suvarn Seeta Nidhi Limited
Riya Revankar, Anil Revankar and 1 more are mutual person
- Arihant Alucast Private Limited
Riya Revankar and Geeta Revankar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suvarnseeta Urban Nidhi?
Suvarnseeta Urban Nidhi has a workforce of 0 employees as of Apr 05, 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 Suvarnseeta 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 Suvarnseeta 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 Suvarnseeta Urban Nidhi
Recent activity within the organization
- Annual General Meeting
Suvarnseeta Urban Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Suvarnseeta Urban Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Director Appointment
Riya Anil Revankar was appointed as a Director was appointed as a Director on 25 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Anil Keshav Revankar was appointed as a Director was appointed as a Director on 25 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Geeta Sunil Revankar was appointed as a Director was appointed as a Director on 25 Feb 2022 & has been associated with this company since 3 years 3 months .
- Company Incorporation
Suvarnseeta Urban Nidhi Limited was registered on 25 Feb 2022 with Roc Pune & aged 3 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suvarnseeta Urban Nidhi Limited?
Suvarnseeta Urban Nidhi Limited was incorporated on 25 Feb 2022.
What is authorized share capital and paid-up capital of Suvarnseeta Urban Nidhi Limited?
The authorized share capital of Suvarnseeta Urban Nidhi Limited is ₹ 1.40 M and paid-up capital is ₹ 1.20 M.
Who are the current board members & directors of Suvarnseeta Urban Nidhi Limited?
Currently 3 directors are associated with Suvarnseeta Urban Nidhi Limited.
- Riya Anil Revankar
- Anil Keshav Revankar
- Geeta Sunil Revankar
What is the registered address of Suvarnseeta Urban Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suvarnseeta Urban Nidhi Limited is 12/331 June Shivaji Nagar Police Stattion Javal India, Ichalkaranji, Maharashtra, 416115.
What is the corporate identification number (CIN) and company number of Suvarnseeta Urban Nidhi Limited?
The corporate identification number (CIN) of Suvarnseeta Urban Nidhi Limited is U65990PN2022PLN208890 and the company number is 208890 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Suvarnseeta Urban Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Suvarnseeta Urban Nidhi Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records