Sanchaini Nidhi Limited, a active nidhi company, was established on 19 May 2017 in Surat, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929GJ2017PLC097451. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Kishan Sethi (Managing Director), Harish Rajbali Mourya (Director), Subhash Rajbali Maurya (Director). Past directors included Kishan Sethi. It is based at Plot No. 62, Laxmi Narayan Society-1, Dindoli,, Surat, Gujarat, 394210.
U65929GJ2017PLC097451
097451
19 May 2017
₹0.50 M
₹0.50 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Sanchaini Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kishan Sethi | Managing Director | 19 May 2017 | Current |
| Harish Rajbali Mourya | Director | 19 May 2017 | Current |
| Subhash Rajbali Maurya | Director | 19 May 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sanchaini Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sanchaini Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sanchaini Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sanchaini Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanchaini Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Kishan Sethi was appointed as a Managing Director was appointed as a Managing Director on 19 May 2017 & has been associated with this company since 8 years 7 months . was completed.
Harish Rajbali Mourya was appointed as a Director was appointed as a Director on 19 May 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
Subhash Rajbali Maurya was appointed as a Director was appointed as a Director on 19 May 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
Progress on Sanchaini Nidhi Limited was registered on 19 May 2017 with Roc Ahmedabad & aged 8 years 7 months as per MCA records. was documented.
The CIN of Sanchaini Nidhi Limited is U65929GJ2017PLC097451.
Sanchaini Nidhi Limited is headquartered at Plot No. 62, Laxmi Narayan Society-1, Dindoli,, Surat, Gujarat, 394210.
Sanchaini Nidhi Limited was incorporated on 19 May 2017.
The current directors of Sanchaini Nidhi Limited are
The primary industry of Sanchaini Nidhi Limited is Financial Services.
Sanchaini Nidhi Limited is unlisted.
The authorized capital of Sanchaini Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sanchaini Nidhi Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX