Sitaraseva Nidhi Limited - Company Profile

It is a financial services nidhi company based in Midnapore, West Bengal, India, established in 2022.
2022 Midnapore, West Bengal, India Struck Off
Last Updated:
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About Sitaraseva Nidhi Limited

Sitaraseva Nidhi Limited, a struck off nidhi company, was established on 26 September 2022 in Midnapore, West Bengal, India. Engaging in pawn shops within the financial services sector, it holds CIN: U65929WB2022PLN257478. Registered under ROC Roc Kolkata. 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 Sitara Bibi (Director), Goutam Das (Director), Sayani Bhunia (Director). Its latest AGM occurred on 21 July 2023, with the balance sheet filed on 31 March 2023. It is based at C/O Sk Idrish, Amarshi Kasba Amarshi East Midnapore, Midnapore, West Bengal, 721454.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65929WB2022PLN257478

  • Registration Number

    257478

  • Incorporation Date

    26 September 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Sitaraseva Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Sitaraseva Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sitara Bibi Director 26 Sep 2022 Current
Goutam Das Director 26 Sep 2022 Current
Sayani Bhunia Director 26 Sep 2022 Current
Sekh Nowajes Ali Director 26 Sep 2022 Current
Moumita Banerjee Director 26 Sep 2022 Current
Sekh Rinku Managing Director 26 Sep 2022 Current

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Financial Performance of Sitaraseva Nidhi.

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Sitaraseva Nidhi revenue growth over time
Sitaraseva Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sitaraseva Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sitaraseva Nidhi?

Sitaraseva Nidhi has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sitaraseva Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sitaraseva Nidhi Limited last Annual general meeting of members was held on 21 Jul 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sitaraseva Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Sitara Bibi was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 3 years 5 months . was documented.

  • Director Appointment

    The activity Goutam Das was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 3 years 5 months . was completed.

  • Director Appointment

    Progress on Sayani Bhunia was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 3 years 5 months . was documented.

  • Director Appointment

    Progress on Sekh Nowajes Ali was appointed as a Director was appointed as a Director on 26 Sep 2022 & has been associated with this company since 3 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Sitaraseva Nidhi Limited?

The CIN of Sitaraseva Nidhi Limited is U65929WB2022PLN257478.

Where is Sitaraseva Nidhi Limited headquartered?

Sitaraseva Nidhi Limited is headquartered at C/O Sk Idrish, Amarshi Kasba Amarshi East Midnapore, Midnapore, West Bengal, 721454.

When was Sitaraseva Nidhi Limited incorporated?

Sitaraseva Nidhi Limited was incorporated on 26 September 2022.

Who are the current directors of Sitaraseva Nidhi Limited?

The current directors of Sitaraseva Nidhi Limited are

What is the primary industry of Sitaraseva Nidhi Limited?

The primary industry of Sitaraseva Nidhi Limited is Financial Services.

Is Sitaraseva Nidhi Limited a listed company?

Sitaraseva Nidhi Limited is unlisted.

What is the capital structure of Sitaraseva Nidhi Limited?

The authorized capital of Sitaraseva Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Sitaraseva Nidhi Limited?

The compliance status of Sitaraseva Nidhi Limited is Compliant.

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