Sunny Nidhi Limited
About Sunny Nidhi Limited
Data last updated:
Sunny Nidhi Limited is a nidhi company based in Jaipur, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65991RJ2018PLC061180.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors including Rakesh Kumar Meena and Mahesh Kumar Meena.
The registered office is at C/O. Rakesh Kumar Meena Pragpura, Jaipur, Rajasthan, India – 303107.
Company details
Contact details
Sunny Nidhi Limited's registered office is in Jaipur, Rajasthan.
- Registered AddressC/O. Rakesh Kumar Meena Pragpura, Jaipur, Rajasthan, India – 303107
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Sunny Nidhi Limited
Year-wise financial statements and ratios of Sunny Nidhi Limited are in the company report Buy the company report.
Board of directors of Sunny Nidhi Limited
Sunny Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Meena | Director | 09 May 2018 | 8 Years 6 Months | Current |
| Mahesh Kumar Meena | Director | 09 May 2018 | 8 Years 6 Months | Current |
| Hansa Devi Meena | Director | 09 May 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Sunny 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 Sunny 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 Sunny Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunny Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Hansa Devi Meena was appointed as Director on 09 May 2018.
Frequently asked questions
Sunny Nidhi is an active nidhi company based in Jaipur, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 May 2018 (8+ years old) and is registered under CIN U65991RJ2018PLC061180.
Sunny Nidhi has 3 current directors:
- Rakesh Kumar Meena - Director
- Mahesh Kumar Meena - Director
- Hansa Devi Meena - Director
The CIN (Corporate Identification Number) of Sunny Nidhi is U65991RJ2018PLC061180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunny Nidhi was incorporated on 09 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Hansa Devi Meena was appointed as Director on 09 May 2018. Mahesh Kumar Meena was appointed as Director on 09 May 2018. Rakesh Kumar Meena was appointed as Director on 09 May 2018.
The registered office of Sunny Nidhi is at CO. Rakesh Kumar Meena Pragpura, Jaipur, Rajasthan, India – 303107.
Sunny Nidhi operates in the financial services industry, in the other financial intermediation segment.
Sunny Nidhi can be reached at its registered office: CO. Rakesh Kumar Meena Pragpura, Jaipur, Rajasthan, India – 303107.
Sunny Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
