It is a financial services nidhi company based in Gorakhpur, Uttar Pradesh, India, established in 2019.
2019 | Gorakhpur, Uttar Pradesh, India | ActiveSiya Laabh Nidhi Limited, a active nidhi company, was established on 09 January 2019 in Gorakhpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2019PLC112079. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.04 M.
It upholds a compliant status. Its leadership includes Ratnesh Kumar Srivastava (Director), Susmit Kumar (Director), Shobhit Yadav (Director). Past directors included Sunil Mohan Gupta, Priya Gupta, Sapana Gupta. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at W/O Ram Naryan Gupta Basantpur Madarsa, 53/T-3/9, Gorakhpur, Uttar Pradesh, 273001.
U65999UP2019PLC112079
112079
09 January 2019
₹1.10 M
₹1.04 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ratnesh Kumar Srivastava | Director | 25 Sep 2023 | Current |
| Susmit Kumar | Director | 25 Sep 2023 | Current |
| Shobhit Yadav | Director | 25 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Sep 2023 | Past |
| Pramod Abcsdd | Director | 26 Sep 2023 | Past |
| Pramod Abcsdd | Director | 26 Sep 2023 | Past |
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Siya Laabh Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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Siya Laabh Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Ratnesh Kumar Srivastava was appointed as a Director was appointed as a Director on 25 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Susmit Kumar was appointed as a Director was appointed as a Director on 25 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Shobhit Yadav was appointed as a Director was appointed as a Director on 25 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Progress on Siya Laabh Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was documented.
Siya Laabh Nidhi Limited was registered on 09 Jan 2019 with Roc Kanpur & aged 6 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Siya Laabh Nidhi Limited is U65999UP2019PLC112079.
Siya Laabh Nidhi Limited is headquartered at W/O Ram Naryan Gupta Basantpur Madarsa, 53/T-3/9, Gorakhpur, Uttar Pradesh, 273001.
Siya Laabh Nidhi Limited was incorporated on 09 January 2019.
The current directors of Siya Laabh Nidhi Limited are
The primary industry of Siya Laabh Nidhi Limited is Financial Services.
Siya Laabh Nidhi Limited is unlisted.
The authorized capital of Siya Laabh Nidhi Limited is ₹1.10 M, and the paid-up capital is ₹1.04 M.
The compliance status of Siya Laabh Nidhi Limited is Compliant.
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