Samriddhiplus Nidhi Limited

Samriddhiplus Nidhi Limited - financial services in Kushinagar, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65990UP2022PLN159522 Incorporated 12 February 2022 ROC Uttar Pradesh HQ Kushinagar, Uttar Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
12 Feb 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Samriddhiplus Nidhi Limited

Data last updated:

Samriddhiplus Nidhi Limited is a nidhi company based in Kushinagar, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 February 2022.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2022PLN159522.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Chhedi and Manoj Kumar Dubey.

The registered office is at Kushinagar Fazilnagar Kasia, Uttar Pradesh, India – 224401.

Company details

CIN U65990UP2022PLN159522
Registration Number 159522
Incorporation Date 12 February 2022
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active

Contact details

Samriddhiplus Nidhi Limited's registered office is in Kushinagar, Uttar Pradesh.

  • Registered Address
    Kushinagar Fazilnagar Kasia, Uttar Pradesh, India – 224401
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Samriddhiplus Nidhi Limited - one report that includes everything
  • 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
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Financials of Samriddhiplus Nidhi Limited

Year-wise financial statements and ratios of Samriddhiplus Nidhi Limited are in the company report Buy the company report.

Board of directors of Samriddhiplus Nidhi Limited

Samriddhiplus Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
ChhediDirector16 Jun 20224 Years 4 MonthsCurrent
Manoj Kumar DubeyDirector16 Jun 20224 Years 4 MonthsCurrent
Amar Prasad YadavDirector16 Jun 20224 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Samriddhiplus 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 Samriddhiplus Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Samriddhiplus Nidhi Limited has 6 board changes on record since 2022: 3 appointments and 3 cessations. The latest: Rajesh Lalwani ceased to be Director on 25 Jul 2022.

Ceased
Rajesh Lalwani ceased to be Director.
Ceased
Sakshi Lalwani ceased to be Director.
Ceased
Saraj Lalwani ceased to be Director.
Appointed
Amar Prasad Yadav was appointed as Director.
Appointed
Chhedi was appointed as Director.
Appointed
Manoj Kumar Dubey was appointed as Director.
Incorporation
12 Feb 2022
Samriddhiplus Nidhi Limited was registered on 12 Feb 2022 with Roc Uttar Pradesh I & aged 4 years 8 months as per MCA records.

Frequently asked questions

Samriddhiplus Nidhi is an active nidhi company based in Kushinagar, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 February 2022 (4+ years old) and is registered under CIN U65990UP2022PLN159522.

Samriddhiplus Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Samriddhiplus Nidhi is U65990UP2022PLN159522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Samriddhiplus Nidhi was incorporated on 12 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Rajesh Lalwani ceased to be Director on 25 Jul 2022. Sakshi Lalwani ceased to be Director on 25 Jul 2022. Saraj Lalwani ceased to be Director on 25 Jul 2022. Samriddhiplus Nidhi has 6 board changes on record in total.

The registered office of Samriddhiplus Nidhi is at Kushinagar Fazilnagar Kasia, Uttar Pradesh, India – 224401.

Samriddhiplus Nidhi operates in the financial services industry, in the other financial intermediation segment.

Samriddhiplus Nidhi can be reached at its registered office: Kushinagar Fazilnagar Kasia, Uttar Pradesh, India – 224401.

Samriddhiplus Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.