Simanto Nidhi Limited - financial services in Chapra, Nadia, West Bengal, India. FY 2026 financials and compliance.
CIN U65999WB2018PLC227027 Incorporated 16 July 2018 ROC Kolkata HQ Chapra, Nadia, West Bengal, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2019
Balance sheet date

About Simanto Nidhi Limited

Data last updated: 12 March 2026

Simanto Nidhi Limited is a nidhi company based in Chapra, Nadia, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 July 2018, the company has been in operation for over 8 years.

Registered with ROC Kolkata under CIN U65999WB2018PLC227027.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Yogendra Yadav and Mahesh Kumar Devangan.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Puspa Das W/O Khogen Das Kh No 11 Ramnagar Charuitipi Ramnagar, Chapra Nadia, West Bengal, India – 741123.

Company Details of Simanto Nidhi Limited
CIN U65999WB2018PLC227027
Registration Number 227027
Incorporation Date 16 July 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Puspa Das W/O Khogen Das Kh No 11 Ramnagar Charuitipi Ramnagar, Chapra Nadia, West Bengal, India – 741123
  • Industry
    Financial Services, Other Financial Intermediation
Company report
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Financials, compliance, directors, charges, ownership and filings for Simanto Nidhi Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Simanto Nidhi Limited

Simanto Nidhi Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Yogendra Yadav Director 20 Apr 2022 4 Years 3 Months Current
Mahesh Kumar Devangan Director 20 Apr 2022 4 Years 3 Months Current
Basana Das Director 21 Jun 2019 7 Years 1 Months Current

Financials of Simanto Nidhi Limited FY 2019 filings available

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Ten-year financial statements for Simanto Nidhi Limited

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Ownership and Shareholding of Simanto Nidhi Limited

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Charges & Borrowings Simanto Nidhi Limited

Simanto Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Simanto Nidhi Limited

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Employee and EPFO history for Simanto Nidhi Limited

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GST Compliance of Simanto Nidhi Limited

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GST registrations and filing compliance for Simanto Nidhi Limited

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Credit Ratings, Litigation & Regulatory Alerts for Simanto Nidhi Limited

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Credit ratings, litigation, and regulatory alerts for Simanto Nidhi Limited

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MSME Payment Delays by Simanto Nidhi Limited

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MSME payment history for Simanto Nidhi Limited

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Subsidiaries & Group Companies of Simanto Nidhi Limited

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Corporate group structure for Simanto Nidhi Limited

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MCA Filings & Documents of Simanto Nidhi Limited

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MCA filings and documents for Simanto Nidhi Limited

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Recent Activity on Simanto Nidhi Limited

Directors
20 Apr 2022
Yogendra Yadav was appointed as a Director on 20 Apr 2022 & has been associated with this company since 4 years 3 months.
Directors
20 Apr 2022
Mahesh Kumar Devangan was appointed as a Director on 20 Apr 2022 & has been associated with this company since 4 years 3 months.
Activity
30 Sep 2019
Simanto Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Directors
21 Jun 2019
Basana Das was appointed as a Director on 21 Jun 2019 & has been associated with this company since 7 years 1 month.
Activity
31 Mar 2019
Simanto Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata Ii.
Activity
16 Jul 2018
Simanto Nidhi Limited was registered on 16 Jul 2018 with Roc Kolkata Ii & aged 8 years 13 days as per MCA records.

Frequently Asked Questions about Simanto Nidhi Limited

Simanto Nidhi Limited is an active nidhi company in the financial services sector based in Chapra, Nadia, West Bengal, India. It was incorporated on 16 July 2018 (8+ years old) and is registered under CIN U65999WB2018PLC227027.

The current directors of Simanto Nidhi Limited are:

The primary industry of Simanto Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Simanto Nidhi Limited can be reached at the registered office: Puspa Das WO Khogen Das Kh No 11 Ramnagar Charuitipi Ramnagar, Chapra Nadia, West Bengal, India – 741123.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at Puspa Das WO Khogen Das Kh No 11 Ramnagar Charuitipi Ramnagar, Chapra Nadia, West Bengal, India – 741123.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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