It is a financial services nidhi company based in Muzaffarnagar, Uttar Pradesh, India, established in 2016.
2016 | Muzaffarnagar, Uttar Pradesh, India | ActiveShri Bankey Bihari Nidhi Limited, a active nidhi company, was established on 17 March 2016 in Muzaffarnagar, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65991UP2016PLC077325. 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.
It upholds a compliant status. Its leadership includes Pankaj Kumar Tyagi (Additional Director), Arjun Singh Tyagi (Director), Mamta Sharma (Director). Past directors included Sudha Singhal, Pushpa Singhal, Ritu Goel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 181/3 Brahampuri Near Arora Quarters Opposite Kamdhenu Market, Muzaffarnagar, Uttar Pradesh, 251001.
U65991UP2016PLC077325
077325
17 March 2016
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kumar Tyagi | Additional Director | 07 Jun 2016 | Current |
| Arjun Singh Tyagi | Director | 17 Mar 2016 | Current |
| Mamta Sharma | Director | 17 Mar 2016 | Current |
| Sudha Singhal | Additional Director | 17 Mar 2016 | Current |
| Angrej Pal Singhal | Director | 12 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Jun 2016 | Past |
| Pramod Abcsdd | Director | 31 May 2017 | Past |
| Pramod Abcsdd | Director | 07 Jun 2016 | Past |
| Pramod Abcsdd | Director | 30 Mar 2019 | Past |
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Shri Bankey Bihari Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shri Bankey Bihari Nidhi had a promoter holding of 91.11% and a public holding of 8.89%. 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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Progress on Shri Bankey Bihari Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Shri Bankey Bihari Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Angrej Pal Singhal was appointed as a Director was appointed as a Director on 12 Jun 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Progress on Pankaj Kumar Tyagi was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2016 & has been associated with this company since 9 years 6 months . was documented.
Progress on Arjun Singh Tyagi was appointed as a Director was appointed as a Director on 17 Mar 2016 & has been associated with this company since 9 years 9 months . was documented.
The activity Mamta Sharma was appointed as a Director was appointed as a Director on 17 Mar 2016 & has been associated with this company since 9 years 9 months . was completed.
The CIN of Shri Bankey Bihari Nidhi Limited is U65991UP2016PLC077325.
Shri Bankey Bihari Nidhi Limited is headquartered at 181/3 Brahampuri Near Arora Quarters Opposite Kamdhenu Market, Muzaffarnagar, Uttar Pradesh, 251001.
Shri Bankey Bihari Nidhi Limited was incorporated on 17 March 2016.
The current directors of Shri Bankey Bihari Nidhi Limited are
The primary industry of Shri Bankey Bihari Nidhi Limited is Financial And Insurance Service.
Shri Bankey Bihari Nidhi Limited is unlisted.
The authorized capital of Shri Bankey Bihari Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Shri Bankey Bihari Nidhi Limited is Compliant.
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