Shree Shudhya Nidhi Limited
Founded in 2020 and headquartered in Madhya Pradesh, India.
2020 | Betul, Madhya Pradesh (India) | Active
Shree Shudhya Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Shree Shudhya Nidhi
Shree Shudhya Nidhi Limited (SSNL) is a Nidhi Limited Company incorporated in India on 05 November 2020 (Four years and seven months 0 days old ). Its registered office is in Betul, Madhya Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Gajanand Puri, Ritesh Malviy, Varsha Malviya, and Three other members serve as directors at the Company.
Company Details
- Location
Betul, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MP2020PLN053616
- Company No.
053616
- Company Classification
Nidhi Limited Company
- Incorporation Date
05 Nov 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Shree Shudhya Nidhi Limited
Explore comprehensive data for Shree Shudhya Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Shudhya Nidhi?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gajanand Puri  | Director | 05-Nov-2020 | Current |
| Ritesh Malviy | Director | 13-Mar-2021 | Current |
| Varsha Malviya | Director | 13-Mar-2021 | Current |
| Sulochna Malviya | Director | 13-Mar-2021 | Current |
| Santosh Pareek | Director | 05-Nov-2020 | Current |
| Devdhar Malvi | Director | 05-Nov-2020 | Current |
Financial Performance of Shree Shudhya Nidhi.
Enhance accessibility to Shree Shudhya 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Shudhya Nidhi?
Unlock access to Shree Shudhya 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.
Related Corporates (Common Directorship)
- Shudhya Nidhi Limited
Gajanand Puri is a mutual person
- Gurusahab Foods Private Limited
Ritesh Malviy is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shree Shudhya Nidhi?
Shree Shudhya Nidhi has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Shudhya 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 Shree Shudhya Nidhi's trajectory.
Rating
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.
Alerts
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Latest Updates, News, and FAQs on Shree Shudhya Nidhi
Recent activity within the organization
- Annual General Meeting
Shree Shudhya Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Shree Shudhya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
- Director Appointment
Ritesh Kumar Malviy was appointed as a Director was appointed as a Director on 13 Mar 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Varsha Malviya was appointed as a Director was appointed as a Director on 13 Mar 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Sulochna Malviya was appointed as a Director was appointed as a Director on 13 Mar 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Gajanand Puri was appointed as a Director was appointed as a Director on 05 Nov 2020 & has been associated with this company since 4 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Shree Shudhya Nidhi Limited?
Shree Shudhya Nidhi Limited was incorporated on 05 Nov 2020.
What is authorized share capital and paid-up capital of Shree Shudhya Nidhi Limited?
The authorized share capital of Shree Shudhya Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Shree Shudhya Nidhi Limited?
Currently 6 directors are associated with Shree Shudhya Nidhi Limited.
- Gajanand Puri
- Ritesh Kumar Malviy
- Varsha Malviya
- Sulochna Malviya
- Santosh Pareek
- Devdhar Malvi
What is the registered address of Shree Shudhya Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Shudhya Nidhi Limited is 1St Floor Vikas Nagar Opp. Police Station Road, Chicholi India, Betul, Madhya Pradesh, 460330.
What is the corporate identification number (CIN) and company number of Shree Shudhya Nidhi Limited?
The corporate identification number (CIN) of Shree Shudhya Nidhi Limited is U65999MP2020PLN053616 and the company number is 053616 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shree Shudhya Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Shree Shudhya Nidhi Limited was filed with the ROC on 31 Mar 2023.
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