It is a financial services nidhi company based in Kushinagar, Uttar Pradesh, India, established in 2019.
2019 | Kushinagar, Uttar Pradesh, India | ActiveSaubhagya Laxmi Nidhi Limited, a active nidhi company, was established on 04 October 2019 in Kushinagar, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2019PLN121994. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Shiv Ji Modanwal (Director), Manauer Alam (Director), Imran Ansari (Director). Past directors included Shamshad Ansari. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Padaraun Madurahi, Bansgaon, Dudahi, Post- Dudahi, Kushinagar, Uttar Pradesh, 274302.
U65990UP2019PLN121994
121994
04 October 2019
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Ji Modanwal | Director | 04 Oct 2019 | Current |
| Manauer Alam | Director | 04 Oct 2019 | Current |
| Imran Ansari | Director | 14 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Dec 2023 | Past |
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There are no open charges registered against the company as per our records.
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Saubhagya Laxmi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Saubhagya Laxmi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was documented.
The activity Imran Ansari was appointed as a Director was appointed as a Director on 14 Oct 2022 & has been associated with this company since 3 years 2 months . was completed.
Progress on Shiv Ji Modanwal was appointed as a Director was appointed as a Director on 04 Oct 2019 & has been associated with this company since 6 years 2 months . was documented.
Progress on Manauer Alam was appointed as a Director was appointed as a Director on 04 Oct 2019 & has been associated with this company since 6 years 2 months . was documented.
Saubhagya Laxmi Nidhi Limited was registered on 04 Oct 2019 with Roc Kanpur & aged 6 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Saubhagya Laxmi Nidhi Limited is U65990UP2019PLN121994.
Saubhagya Laxmi Nidhi Limited is headquartered at Padaraun Madurahi, Bansgaon, Dudahi, Post- Dudahi, Kushinagar, Uttar Pradesh, 274302.
Saubhagya Laxmi Nidhi Limited was incorporated on 04 October 2019.
The current directors of Saubhagya Laxmi Nidhi Limited are
The primary industry of Saubhagya Laxmi Nidhi Limited is Financial Services.
Saubhagya Laxmi Nidhi Limited is unlisted.
The authorized capital of Saubhagya Laxmi Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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