Shudhya Nidhi Limited
About Shudhya Nidhi Limited
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Shudhya Nidhi Limited is a nidhi company based in Dewas, Madhya Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67190MP2019PLC047845.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Gourav Giri Goswami and Gajanand Puri.
The registered office is at Second Floor Gauri Complex Mandi Road Imli Bazar Khategaon, Dewas, Madhya Pradesh, India – 455336.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.32 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSecond Floor Gauri Complex Mandi Road Imli Bazar Khategaon, Dewas, Madhya Pradesh, India – 455336
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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Board of Directors of Shudhya Nidhi Limited
Shudhya Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gourav Giri Goswami | Director | 19 Feb 2019 | 7 Years 7 Months | Current |
| Gajanand Puri Also directs: Shree Shudhya Nidhi Limited | Director | 19 Feb 2019 | 7 Years 7 Months | Current |
| Manohar Puri | Director | 19 Feb 2019 | 7 Years 7 Months | Current |
Financials of Shudhya Nidhi Limited
Shudhya Nidhi Limited reported revenue of ₹3.32 Lakh for FY 2020.
Ten-year financial statements for Shudhya Nidhi Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shudhya Nidhi
Shareholding and ownership data for Shudhya Nidhi Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shudhya Nidhi
Shudhya Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shudhya Nidhi
Employment history and EPFO contributions of people linked to Shudhya Nidhi.
Employee and EPFO history for Shudhya Nidhi Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shudhya Nidhi
GST registrations and filing compliance for Shudhya Nidhi Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shudhya Nidhi
Credit ratings, litigation, and regulatory alerts for Shudhya Nidhi Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shudhya Nidhi
MSME payment history for Shudhya Nidhi Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shudhya Nidhi
Corporate group structure for Shudhya Nidhi Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shudhya Nidhi
MCA filings and documents for Shudhya Nidhi Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shudhya Nidhi
Frequently Asked Questions about Shudhya Nidhi Limited
Shudhya Nidhi is an active nidhi company based in Dewas, Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 February 2019 (7+ years old) and is registered under CIN U67190MP2019PLC047845.
Shudhya Nidhi reported revenue of ₹3.32 Lakh for FY 2020.
Shudhya Nidhi has 3 current directors:
- Gourav Giri Goswami - Director
- Gajanand Puri - Director
- Manohar Puri - Director
The CIN (Corporate Identification Number) of Shudhya Nidhi is U67190MP2019PLC047845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shudhya Nidhi was incorporated on 19 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Shudhya Nidhi is at Second Floor Gauri Complex Mandi Road Imli Bazar Khategaon, Dewas, Madhya Pradesh, India – 455336.
Shudhya Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Shudhya Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Shudhya Nidhi is not listed on any stock exchange. It is an unlisted company.