Simanto Nidhi Limited
About Simanto Nidhi Limited
Data last updated:
Simanto Nidhi Limited is a nidhi company based in Nadia, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB2018PLC227027.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Yogendra Yadav and Mahesh Kumar Devangan.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Puspa Das W/O Khogen Das Kh No 11 Ramnagar Charuitipi Ramnagar, Nadia, West Bengal, India – 741123.
Company details
Contact details
Simanto Nidhi Limited's registered office is in Nadia, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressPuspa Das W/O Khogen Das Kh No 11 Ramnagar Charuitipi Ramnagar, Nadia, West Bengal, India – 741123
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Simanto 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 Simanto Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Simanto Nidhi Limited, buy the company report.
Board of directors of Simanto Nidhi Limited
Simanto Nidhi has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Yadav | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Mahesh Kumar Devangan | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Basana Das | Director | 21 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Simanto 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 Simanto 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 Simanto Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Simanto Nidhi Limited has 7 board changes on record since 2019: 3 appointments and 4 cessations. The latest: Mahesh Kumar Devangan was appointed as Director on 20 Apr 2022.
Frequently asked questions
Simanto Nidhi is an active nidhi company based in Nadia, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 July 2018 (8+ years old) and is registered under CIN U65999WB2018PLC227027.
Simanto Nidhi has 3 current directors:
- Yogendra Yadav - Director
- Mahesh Kumar Devangan - Director
- Basana Das - Director
The latest financial statements of Simanto Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Simanto Nidhi is U65999WB2018PLC227027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Simanto Nidhi was incorporated on 16 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Mahesh Kumar Devangan was appointed as Director on 20 Apr 2022. Pushpa Das ceased to be Director on 20 Apr 2022. Samir Das ceased to be Director on 20 Apr 2022. Simanto Nidhi has 7 board changes on record in total.
The registered office of Simanto Nidhi is at Puspa Das WO Khogen Das Kh No 11 Ramnagar Charuitipi Ramnagar, Nadia, West Bengal, India – 741123.
Simanto Nidhi operates in the financial services industry, in the other financial intermediation segment.
Simanto Nidhi can be reached at its registered office: Puspa Das WO Khogen Das Kh No 11 Ramnagar Charuitipi Ramnagar, Nadia, West Bengal, India – 741123.
Simanto Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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