Suwarna Credit Nidhi Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active
Suwarna Credit Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.35 M
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Suwarna Credit Nidhi
Suwarna Credit Nidhi Limited (SCNL) is a Nidhi Limited Company incorporated in India on 04 March 2022 (Two years and 11 months 28 days old ). Its registered office is in Mumbai, 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 1.50 M and a paid-up capital of Rs 1.35 M, as per Ministry of Corporate Affairs (MCA) records.
Pradeep Vishvakarma, Omprakash Yadav, and Rahul Gaud serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH2022PLN377968
- Company No.
377968
- Company Classification
Nidhi Limited Company
- Incorporation Date
04 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Suwarna Credit Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Omprakash Yadav  | Director | 04-Mar-2022 | Current |
| Pradeep Vishvakarma | Director | 04-Mar-2022 | Current |
| Rahul Gaud | Director | 04-Mar-2022 | Current |
Financial Performance of Suwarna Credit Nidhi.
Enhance accessibility to Suwarna Credit 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 Suwarna Credit Nidhi?
Unlock access to Suwarna Credit 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)
- Dgs Securities Private Limited
Omprakash Yadav and Rahul Gaud are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suwarna Credit Nidhi?
Suwarna Credit 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Suwarna Credit Nidhi
Recent activity within the organization
- Annual General Meeting
Suwarna Credit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Suwarna Credit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Pradeep Vishvakarma was appointed as a Director was appointed as a Director on 04 Mar 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Omprakash Subhashchandra Yadav was appointed as a Director was appointed as a Director on 04 Mar 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Rahul Subhash Gaud was appointed as a Director was appointed as a Director on 04 Mar 2022 & has been associated with this company since 2 years 11 months .
- Company Incorporation
Suwarna Credit Nidhi Limited was registered on 04 Mar 2022 with Roc Mumbai & aged 2 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suwarna Credit Nidhi Limited?
Suwarna Credit Nidhi Limited was incorporated on 04 Mar 2022.
What is authorized share capital and paid-up capital of Suwarna Credit Nidhi Limited?
The authorized share capital of Suwarna Credit Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.35 M.
Who are the current board members & directors of Suwarna Credit Nidhi Limited?
Currently 3 directors are associated with Suwarna Credit Nidhi Limited.
- Pradeep Vishvakarma
- Omprakash Subhashchandra Yadav
- Rahul Subhash Gaud
What is the registered address of Suwarna Credit Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suwarna Credit Nidhi Limited is 1/40 Ramdoot Building Mahadev Palav Marg, Curryroad India, Mumbai, Maharashtra, 400012.
What is the corporate identification number (CIN) and company number of Suwarna Credit Nidhi Limited?
The corporate identification number (CIN) of Suwarna Credit Nidhi Limited is U65990MH2022PLN377968 and the company number is 377968 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Suwarna Credit Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Suwarna Credit Nidhi Limited was filed with the ROC on 31 Mar 2024.