Shreeji Developers Nidhi Limited
About Shreeji Developers Nidhi Limited
Data last updated:
Shreeji Developers Nidhi Limited is a nidhi company based in Rajsamand, Rajasthan, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U65990RJ2020PLN068026.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Hemant Paliwal and Rajesh Paliwal.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Shop Number A – 6 Narayan Market J.K. Mode, Rajsamand, Rajasthan, India – 313324.
Court records list 9 cases involving the company, including 9 filed by the company; 9 cases are pending.
Company details
Contact details
Shreeji Developers Nidhi Limited's registered office is in Rajsamand, Rajasthan.
- Registered AddressShop Number A – 6 Narayan Market J.K. Mode, Rajsamand, Rajasthan, India – 313324
- 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 Shreeji Developers Nidhi Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreeji Developers Nidhi Limited, buy the company report.
Board of directors of Shreeji Developers Nidhi Limited
Shreeji Developers Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Paliwal | Director | 30 Jan 2020 | 6 Years 9 Months | Current |
| Rajesh Paliwal | Director | 30 Jan 2020 | 6 Years 9 Months | Current |
| Vimal Dosaya | Director | 30 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
Shreeji Developers Nidhi Limited has 9 court cases on record: 9 filed by Shreeji Developers Nidhi. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 0 | 9 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rajsamand, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Rajsamand, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Rajsamand, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Rajsamand, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Rajsamand, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of Shreeji Developers Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreeji Developers 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 Shreeji Developers Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeji Developers Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Hemant Paliwal was appointed as Director on 30 Jan 2020.
Frequently asked questions
Shreeji Developers Nidhi is an active nidhi company based in Rajsamand, Rajasthan, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 30 January 2020 (6+ years old) and is registered under CIN U65990RJ2020PLN068026.
Shreeji Developers Nidhi has 3 current directors:
- Hemant Paliwal - Director
- Rajesh Paliwal - Director
- Vimal Dosaya - Director
The latest financial statements of Shreeji Developers Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Shreeji Developers Nidhi is U65990RJ2020PLN068026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeji Developers Nidhi has 9 court cases on record: 9 filed by the company. 9 are pending.
Shreeji Developers Nidhi was incorporated on 30 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Jaipur.
Hemant Paliwal was appointed as Director on 30 Jan 2020. Rajesh Paliwal was appointed as Director on 30 Jan 2020. Vimal Dosaya was appointed as Director on 30 Jan 2020.
The registered office of Shreeji Developers Nidhi is at Shop Number A – 6 Narayan Market J.K. Mode, Rajsamand, Rajasthan, India – 313324.
Shreeji Developers Nidhi operates in the financial services industry, in the other financial intermediation segment.
Shreeji Developers Nidhi can be reached at its registered office: Shop Number A – 6 Narayan Market J.K. Mode, Rajsamand, Rajasthan, India – 313324.
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