Setluj Nidhi Limited
About Setluj Nidhi Limited
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Setluj Nidhi Limited is a nidhi company based in Malout, Punjab, India. It operates in the pawn shops segment of the financial services sector. It was incorporated on 07 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65929PB2018PLC047438.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harsimran Jeet Singh and Navdeep Singh.
Its last annual general meeting (AGM) was held on 22 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O Roor Singh S/O Balwant Singh Gali No.2 Adarsh Nagar Malout Muktsar, Punjab, India – 152107.
Company details
Contact details
Setluj Nidhi Limited's registered office is in Malout, Punjab.
- Registered AddressC/O Roor Singh S/O Balwant Singh Gali No.2 Adarsh Nagar Malout Muktsar, Punjab, India – 152107
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Setluj Nidhi Limited
FY 2022 filings availableSetluj Nidhi Limited reported revenue of ₹2,000 for FY 2022.
Financial Statement Summary
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To see the full financial statements and ratios of Setluj Nidhi Limited, buy the company report.
Board of directors of Setluj Nidhi Limited
Setluj Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsimran Jeet Singh | Director | 07 Feb 2018 | 8 Years 8 Months | Current |
| Navdeep Singh | Director | 07 Feb 2018 | 8 Years 8 Months | Current |
| Roor Singh | Director | 07 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Setluj Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Setluj Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Setluj Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Setluj Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Harsimran Jeet Singh was appointed as Director on 07 Feb 2018.
Frequently asked questions
Setluj Nidhi is an active nidhi company based in Malout, Punjab, India. The company works in pawn shops, within the financial services industry. It was incorporated on 07 February 2018 (8+ years old) and is registered under CIN U65929PB2018PLC047438.
Setluj Nidhi has 3 current directors:
- Harsimran Jeet Singh - Director
- Navdeep Singh - Director
- Roor Singh - Director
The latest financial statements of Setluj Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 22 December 2022. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Setluj Nidhi is U65929PB2018PLC047438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Setluj Nidhi was incorporated on 07 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harsimran Jeet Singh was appointed as Director on 07 Feb 2018. Navdeep Singh was appointed as Director on 07 Feb 2018. Roor Singh was appointed as Director on 07 Feb 2018.
The registered office of Setluj Nidhi is at CO Roor Singh SO Balwant Singh Gali No.2 Adarsh Nagar Malout Muktsar, Punjab, India – 152107.
Setluj Nidhi operates in the financial services industry, in the pawn shops segment.
Setluj Nidhi can be reached at its registered office: CO Roor Singh SO Balwant Singh Gali No.2 Adarsh Nagar Malout Muktsar, Punjab, India – 152107.
Setluj Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.