It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2015.
2015 | Varanasi, Uttar Pradesh, India | ActiveShivganga Nidhi Limited, a active nidhi company, was established on 24 July 2015 in Varanasi, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923UP2015PLC072227. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.24 M.
It upholds a active non-compliant status. Employing 6 professional, Its leadership includes Awadhesh Kumar Rajbhar (Managing Director), Ajay Kumar (Director), Sanjay Nohar Kushvaha (Director). Past directors included Harbendra Singh, Shivam Malviya, Dinesh Chandra. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at S-12/35 Satyam Complex, Piyariya Pokhari Teliyabag, Varanasi, Uttar Pradesh, 221002.
U65923UP2015PLC072227
072227
24 July 2015
₹1.50 M
₹1.24 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Awadhesh Kumar Rajbhar | Managing Director | 24 Jul 2015 | Current |
| Ajay Kumar | Director | 24 Jul 2015 | Current |
| Sanjay Nohar Kushvaha | Director | 24 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Mar 2018 | Past |
| Pramod Abcsdd | Director | 15 Sep 2015 | Past |
| Pramod Abcsdd | Director | 09 Mar 2018 | Past |
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In 2016, Shivganga Nidhi had a promoter holding of 89.63% and a public holding of 10.37%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Shivganga Nidhi Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Shivganga Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was documented.
Progress on Awadhesh Kumar Rajbhar was appointed as a Managing Director was appointed as a Managing Director on 24 Jul 2015 & has been associated with this company since 10 years 5 months . was documented.
Ajay Kumar was appointed as a Director was appointed as a Director on 24 Jul 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
The activity Sanjay Nohar Kushvaha was appointed as a Director was appointed as a Director on 24 Jul 2015 & has been associated with this company since 10 years 5 months . was completed.
Progress on Shivganga Nidhi Limited was registered on 24 Jul 2015 with Roc Kanpur & aged 10 years 5 months as per MCA records. was documented.
The CIN of Shivganga Nidhi Limited is U65923UP2015PLC072227.
Shivganga Nidhi Limited is headquartered at S-12/35 Satyam Complex, Piyariya Pokhari Teliyabag, Varanasi, Uttar Pradesh, 221002.
Shivganga Nidhi Limited was incorporated on 24 July 2015.
The current directors of Shivganga Nidhi Limited are
The primary industry of Shivganga Nidhi Limited is Financial Services.
Shivganga Nidhi Limited is unlisted.
The authorized capital of Shivganga Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.24 M.
The compliance status of Shivganga Nidhi Limited is Active Non-Compliant.
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