Shuchi Nidhi Limited
About Shuchi Nidhi Limited
Data last updated:
Shuchi Nidhi Limited is a nidhi company based in Bhubaneswar, Odisha, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 31 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65999OR2018PLC028298.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.34 Lakh. It is led by directors including Ankita Pandey (Managing Director) and Tejaswini Dash.
Its last annual general meeting (AGM) was held on 30 December 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at N4/221 Ground Floor Nayapalli Irc Village Near Bari International Hotel, Bhubaneswar, Odisha, India – 751015.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Shuchi Nidhi Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressN4/221 Ground Floor Nayapalli Irc Village Near Bari International Hotel, Bhubaneswar, Odisha, India – 751015
- 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 Shuchi Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Shuchi Nidhi Limited, buy the company report.
Board of directors of Shuchi Nidhi Limited
Shuchi Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejaswini Dash | Director | 31 Jan 2018 | 8 Years 9 Months | Current |
| Ankita Pandey | Managing Director | 31 Jan 2018 | 8 Years 9 Months | Current |
| Juliet Das | Director | 31 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
Shuchi Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Odisha | Court case (2 (c)cc) | Filed against the company by Assistant Registrar of Companies | Pending |
To see the full case history of Shuchi 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 Shuchi 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 Shuchi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shuchi Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Ankita Pandey was appointed as Managing Director on 31 Jan 2018.
Frequently asked questions
Shuchi Nidhi is an active nidhi company based in Bhubaneswar, Odisha, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 31 January 2018 (8+ years old) and is registered under CIN U65999OR2018PLC028298.
Shuchi Nidhi has 3 current directors:
- Ankita Pandey - Managing Director
- Tejaswini Dash - Director
- Juliet Das - Director
The latest financial statements of Shuchi Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 December 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Shuchi Nidhi is U65999OR2018PLC028298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shuchi Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Shuchi Nidhi was incorporated on 31 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Cuttack.
Ankita Pandey was appointed as Managing Director on 31 Jan 2018. Juliet Das was appointed as Director on 31 Jan 2018. Tejaswini Dash was appointed as Director on 31 Jan 2018.
The registered office of Shuchi Nidhi is at N4221 Ground Floor Nayapalli Irc Village Near Bari International Hotel, Bhubaneswar, Odisha, India – 751015.
Shuchi Nidhi operates in the financial services industry, in the other financial intermediation segment.
Shuchi Nidhi can be reached at its registered office: N4221 Ground Floor Nayapalli Irc Village Near Bari International Hotel, Bhubaneswar, Odisha, India – 751015.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
