Sonanchal Kashi Nidhi Limited
Founded in 2018 and headquartered in Uttar Pradesh, India.
2018 | Varanasi, Uttar Pradesh (India) | Active
Sonanchal Kashi Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
About Sonanchal Kashi Nidhi
Sonanchal Kashi Nidhi Limited (SKNL) is a Nidhi Limited Company incorporated in India on 18 January 2018 (Seven years and four months 17 days old ). Its registered office is in Varanasi, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Shivam Malviya, Sukhdev Kumar, and Sravan Yadav serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929UP2018PLC100417
- Company No.
100417
- Company Classification
Nidhi Limited Company
- Incorporation Date
18 Jan 2018
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Sonanchal Kashi Nidhi Limited
Explore comprehensive data for Sonanchal Kashi Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sonanchal Kashi Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivam Malviya  | Director | 18-Jan-2018 | Current |
| Sukhdev Kumar | Director | 18-Jan-2018 | Current |
| Sravan Yadav | Director | 18-Jan-2018 | Current |
Financial Performance of Sonanchal Kashi Nidhi.
Enhance accessibility to Sonanchal Kashi Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sonanchal Kashi Nidhi?
Unlock access to Sonanchal Kashi Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sonanchal Mudra Nidhi Limited
Shivam Malviya and Sukhdev Kumar are mutual person
- Sonanchal Shaktinagar Nidhi Limited
Shivam Malviya, Sukhdev Kumar and 1 more are mutual person
- Sonanchal Vikash Foundation
Shivam Malviya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sonanchal Kashi Nidhi?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sonanchal Kashi Nidhi
Recent activity within the organization
- Annual General Meeting
Sonanchal Kashi Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Sonanchal Kashi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
- Director Appointment
Shivam Malviya was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 7 years 4 months .
- Director Appointment
Sukhdev Kumar was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 7 years 4 months .
- Director Appointment
Sravan Kumar Yadav was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 7 years 4 months .
- Company Incorporation
Sonanchal Kashi Nidhi Limited was registered on 18 Jan 2018 with Roc Kanpur & aged 7 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sonanchal Kashi Nidhi Limited?
Sonanchal Kashi Nidhi Limited was incorporated on 18 Jan 2018.
What is authorized share capital and paid-up capital of Sonanchal Kashi Nidhi Limited?
The authorized share capital of Sonanchal Kashi Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sonanchal Kashi Nidhi Limited?
Currently 3 directors are associated with Sonanchal Kashi Nidhi Limited.
- Shivam Malviya
- Sukhdev Kumar
- Sravan Kumar Yadav
What is the registered address of Sonanchal Kashi Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sonanchal Kashi Nidhi Limited is Sa-20/14-A 2 K Near Sent Merry School Sonatalab Panchkoshi Road, Panchkoshi India, Varanasi, Uttar Pradesh, 221007.
What is the corporate identification number (CIN) and company number of Sonanchal Kashi Nidhi Limited?
The corporate identification number (CIN) of Sonanchal Kashi Nidhi Limited is U65929UP2018PLC100417 and the company number is 100417 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sonanchal Kashi Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sonanchal Kashi Nidhi Limited was filed with the ROC on 31 Mar 2019.
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