Shreejee Nidhi Limited
About Shreejee Nidhi Limited
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Shreejee Nidhi Limited is a nidhi company based in Saharanpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2018PLC110257.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jony Pal Verma and Bilal.
The registered office is at Saharanpur, Uttar Pradesh.
Company details
Contact details
Shreejee Nidhi Limited's registered office is in Saharanpur, Uttar Pradesh.
- Registered AddressM N 111 Jwala Ji Enclave Nikat Taharpur Telepho, Ne Exchang, Saharanpur, Uttar Pradesh, India – 247001
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Shreejee Nidhi Limited
Year-wise financial statements and ratios of Shreejee Nidhi Limited are in the company report Buy the company report.
Board of directors of Shreejee Nidhi Limited
Shreejee Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jony Pal Verma | Director | 13 Nov 2018 | 7 Years 11 Months | Current |
| Bilal | Director | 13 Nov 2018 | 7 Years 11 Months | Current |
| Ch Farzend Ali Also directs: Yogdaan Realestate & Contractors Private Limited | Director | 13 Nov 2018 | 7 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Shreejee Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreejee 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 Shreejee Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreejee Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Bilal was appointed as Director on 13 Nov 2018.
Frequently asked questions
Shreejee Nidhi is an active nidhi company based in Saharanpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 November 2018 (8+ years old) and is registered under CIN U65990UP2018PLC110257.
Shreejee Nidhi has 3 current directors:
- Jony Pal Verma - Director
- Bilal - Director
- Ch Farzend Ali - Director
The CIN (Corporate Identification Number) of Shreejee Nidhi is U65990UP2018PLC110257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreejee Nidhi was incorporated on 13 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bilal was appointed as Director on 13 Nov 2018. Ch Farzend Ali was appointed as Director on 13 Nov 2018. Jony Pal Verma was appointed as Director on 13 Nov 2018.
The registered office of Shreejee Nidhi is at M N 111 Jwala Ji Enclave Nikat Taharpur Telepho, Ne Exchang, Saharanpur, Uttar Pradesh, India – 247001.
Shreejee Nidhi operates in the financial services industry, in the other financial intermediation segment.
Shreejee Nidhi can be reached at its registered office: M N 111 Jwala Ji Enclave Nikat Taharpur Telepho, Ne Exchang, Saharanpur, Uttar Pradesh, India – 247001.
Shreejee Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.