Shine Nidhi Limited
About Shine Nidhi Limited
Data last updated:
Shine Nidhi Limited is a nidhi company based in Chapra, Bihar, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65929BR2019PLN043546.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chandra Bhushan Kumar and Rajeev Ranjan Jee.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Ramashis Bhagat Vill – Bheldi Tola – Bheldi Block – Parsa, Chapra, Bihar, India – 841402.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Shine Nidhi Limited's registered office is in Chapra, Bihar. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Ramashis Bhagat Vill – Bheldi Tola – Bheldi Block – Parsa, Chapra, Bihar, India – 841402
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shine Nidhi Limited, buy the company report.
- 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 Shine Nidhi Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shine Nidhi Limited, buy the company report.
Board of directors of Shine Nidhi Limited
Shine Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Bhushan Kumar | Director | 30 Sep 2019 | 7 Years 1 Months | Current |
| Rajeev Ranjan Jee Also directs: Radiant Infrawell Project Adventure Private Limited | Director | 30 Sep 2019 | 7 Years 1 Months | Current |
| Ranjeet Shandilay Also directs: Radiant Infrawell Project Adventure Private Limited | Director | 30 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
Shine Nidhi Limited has 5 court cases on record: 3 filed by Shine Nidhi, 2 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Appeal | Filed against the company by an individual | Pending |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies, Bihar | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Shine Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shine 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 Shine Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shine Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Chandra Bhushan Kumar was appointed as Director on 30 Sep 2019.
Frequently asked questions
Shine Nidhi is an active nidhi company based in Chapra, Bihar, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 September 2019 (7+ years old) and is registered under CIN U65929BR2019PLN043546.
Shine Nidhi has 3 current directors:
- Chandra Bhushan Kumar - Director
- Rajeev Ranjan Jee - Director
- Ranjeet Shandilay - Director
The latest financial statements of Shine Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Shine Nidhi is U65929BR2019PLN043546. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shine Nidhi has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending.
Shine Nidhi was incorporated on 30 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Chandra Bhushan Kumar was appointed as Director on 30 Sep 2019. Rajeev Ranjan Jee was appointed as Director on 30 Sep 2019. Ranjeet Shandilay was appointed as Director on 30 Sep 2019.
The registered office of Shine Nidhi is at CO Ramashis Bhagat Vill – Bheldi Tola – Bheldi Block – Parsa, Chapra, Bihar, India – 841402.
Shine Nidhi operates in the financial services industry, in the diversified financial services segment.
Shine Nidhi can be reached at its registered office: CO Ramashis Bhagat Vill – Bheldi Tola – Bheldi Block – Parsa, Chapra, Bihar, India – 841402.
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