Sonanchal Shaktinagar Nidhi Limited
Founded in 2018 and headquartered in Uttar Pradesh, India.
2018 | Sonbhadra, Uttar Pradesh (India) | Active
Sonanchal Shaktinagar Nidhi Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 7 Year, 5 Months
- Last Filing with ROC 31 Mar 2019
About Sonanchal Shaktinagar Nidhi
Sonanchal Shaktinagar Nidhi Limited (SSNL) is a Nidhi Limited Company incorporated in India on 02 January 2018 (Seven years and five months 11 days old ). Its registered office is in Sonbhadra, 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, Narendra Singh, and Two other members serve as directors at the Company.
Company Details
- Location
Sonbhadra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929UP2018PLC099877
- Company No.
099877
- Company Classification
Nidhi Limited Company
- Incorporation Date
02 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 Shaktinagar Nidhi Limited
Explore comprehensive data for Sonanchal Shaktinagar Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sonanchal Shaktinagar Nidhi?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shivam Malviya  | Director | 02-Jan-2018 | Current |
| Sukhdev Kumar | Director | 02-Jan-2018 | Current |
| Narendra Singh | Director | 02-Jan-2018 | Current |
| Ranjeet Kumar | Director | 02-Jan-2018 | Current |
| Sravan Yadav | Director | 02-Jan-2018 | Current |
Financial Performance of Sonanchal Shaktinagar Nidhi.
Enhance accessibility to Sonanchal Shaktinagar 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 Shaktinagar Nidhi?
Unlock access to Sonanchal Shaktinagar 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 Kashi 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 Shaktinagar 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 Shaktinagar Nidhi
Recent activity within the organization
- Annual General Meeting
Sonanchal Shaktinagar Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Sonanchal Shaktinagar 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 02 Jan 2018 & has been associated with this company since 7 years 5 months .
- Director Appointment
Sukhdev Kumar was appointed as a Director was appointed as a Director on 02 Jan 2018 & has been associated with this company since 7 years 5 months .
- Director Appointment
Narendra Singh was appointed as a Director was appointed as a Director on 02 Jan 2018 & has been associated with this company since 7 years 5 months .
- Director Appointment
Ranjeet Kumar was appointed as a Director was appointed as a Director on 02 Jan 2018 & has been associated with this company since 7 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Sonanchal Shaktinagar Nidhi Limited?
Sonanchal Shaktinagar Nidhi Limited was incorporated on 02 Jan 2018.
What is authorized share capital and paid-up capital of Sonanchal Shaktinagar Nidhi Limited?
The authorized share capital of Sonanchal Shaktinagar Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sonanchal Shaktinagar Nidhi Limited?
Currently 5 directors are associated with Sonanchal Shaktinagar Nidhi Limited.
- Shivam Malviya
- Sukhdev Kumar
- Narendra Singh
- Ranjeet Kumar
- Sravan Kumar Yadav
What is the registered address of Sonanchal Shaktinagar Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sonanchal Shaktinagar Nidhi Limited is Sonanchal Nidhi Limited Near Roadways Bus Stand India, Shaktinagar, Uttar Pradesh, 231222.
What is the corporate identification number (CIN) and company number of Sonanchal Shaktinagar Nidhi Limited?
The corporate identification number (CIN) of Sonanchal Shaktinagar Nidhi Limited is U65929UP2018PLC099877 and the company number is 099877 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sonanchal Shaktinagar Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Sonanchal Shaktinagar Nidhi Limited was filed with the ROC on 31 Mar 2019.
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