It is a financial services nidhi company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveSpandan Finvest Nidhi Limited, a active nidhi company, was established on 16 September 2011 in Kolkata, West Bengal, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100WB2011PLC167695. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
It upholds a active non-compliant status. Its leadership includes Niloy Datta (Director), Nilanjan Basu (Additional Director), Srikanta Giri (Director). Past directors included Akshoy Kumar Show, Suman Karmakar, Ujjwal Dutta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13 Dum Dum Road, Kolkata, West Bengal, 700074.
U65100WB2011PLC167695
167695
16 September 2011
₹1.50 M
₹1.50 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niloy Datta | Director | 06 Dec 2012 | Current |
| Nilanjan Basu | Additional Director | 06 Dec 2012 | Current |
| Srikanta Giri | Director | 25 Sep 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Dec 2012 | Past |
| Pramod Abcsdd | Director | 07 Dec 2012 | Past |
| Pramod Abcsdd | Director | 07 Dec 2012 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2015 | Past |
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Spandan Finvest Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 6.83% increase in profit. The company's net worth dipped by a decrease of 4.59%.
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In 2017, Spandan Finvest Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Spandan Finvest Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Spandan Finvest Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Srikanta Giri was appointed as a Director was appointed as a Director on 25 Sep 2015 & has been associated with this company since 10 years 3 months . was completed.
The activity Niloy Datta was appointed as a Director was appointed as a Director on 06 Dec 2012 & has been associated with this company since 13 years 1 month . was completed.
The activity Nilanjan Basu was appointed as a Additional Director was appointed as a Additional Director on 06 Dec 2012 & has been associated with this company since 13 years 1 month . was completed.
Spandan Finvest Nidhi Limited was registered on 16 Sep 2011 with Roc Kolkata & aged 14 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Spandan Finvest Nidhi Limited is U65100WB2011PLC167695.
Spandan Finvest Nidhi Limited is headquartered at 13 Dum Dum Road, Kolkata, West Bengal, 700074.
Spandan Finvest Nidhi Limited was incorporated on 16 September 2011.
The current directors of Spandan Finvest Nidhi Limited are
The primary industry of Spandan Finvest Nidhi Limited is Financial Services.
Spandan Finvest Nidhi Limited is unlisted.
The authorized capital of Spandan Finvest Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Spandan Finvest Nidhi Limited is Active Non-Compliant.
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