Shuchi Nidhi Limited
About Shuchi Nidhi Limited
Data last updated: 07 February 2026
Shuchi Nidhi Limited is a nidhi company based in Bhubaneswar, Orissa, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 January 2018, the company has been in operation for over 8 years.
Registered with ROC Cuttack under CIN U65999OR2018PLC028298.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.34 Lakh. It is led by directors including Tejaswini Dash and Ankita Pandey.
Last AGM: 30 December 2019. Financial statements filed for year ended 31 March 2019. Office: N4/221 Ground Floor Nayapalli Irc Village Near Bari International Hotel, Bhubaneswar, Orissa, India – 751015.
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Registered AddressN4/221 Ground Floor Nayapalli Irc Village Near Bari International Hotel, Bhubaneswar, Orissa, India – 751015
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Shuchi Nidhi Limited
Shuchi Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejaswini Dash | Director | 31 Jan 2018 | 8 Years 5 Months | Current |
| Ankita Pandey | Managing Director | 31 Jan 2018 | 8 Years 5 Months | Current |
| Juliet Das | Director | 31 Jan 2018 | 8 Years 5 Months | Current |
Financials of Shuchi Nidhi Limited FY 2019 filings available
Ten-year financial statements for Shuchi Nidhi Limited
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Charges & Borrowings Shuchi Nidhi Limited
Shuchi Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shuchi Nidhi Limited
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Employee and EPFO history for Shuchi Nidhi Limited
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GST Compliance of Shuchi Nidhi Limited
GST registrations and filing compliance for Shuchi Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shuchi Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Shuchi Nidhi Limited
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MSME Payment Delays by Shuchi Nidhi Limited
MSME payment history for Shuchi Nidhi Limited
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Subsidiaries & Group Companies of Shuchi Nidhi Limited
Corporate group structure for Shuchi Nidhi Limited
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MCA Filings & Documents of Shuchi Nidhi Limited
MCA filings and documents for Shuchi Nidhi Limited
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Recent Activity on Shuchi Nidhi Limited
Frequently Asked Questions about Shuchi Nidhi Limited
Shuchi Nidhi Limited is an active nidhi company in the financial services sector based in Bhubaneswar, Orissa, India. It was incorporated on 31 January 2018 (8+ years old) and is registered under CIN U65999OR2018PLC028298.
The current directors of Shuchi Nidhi Limited are:
- Tejaswini Dash - Director
- Ankita Pandey - Managing Director
- Juliet Das - Director
The primary industry of Shuchi Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shuchi Nidhi Limited can be reached at the registered office: N4221 Ground Floor Nayapalli Irc Village Near Bari International Hotel, Bhubaneswar, Orissa, India – 751015.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹10.34 Lakh.
The company has its registered office at N4221 Ground Floor Nayapalli Irc Village Near Bari International Hotel, Bhubaneswar, Orissa, India – 751015.