It is a financial services nidhi company based in Mumbai, Maharashtra, India, established in 2020.
2020 | Mumbai, Maharashtra, India | ActiveSub Nidhi Limited, a active nidhi company, was established on 01 August 2020 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900MH2020PLN343071. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Shalini (Director), Ajay Kumar Kadambande (Director), Shruti Narayan Kamble (Director). Past directors included Nidhi Pandey. Its latest AGM occurred on 30 December 2021, with the balance sheet filed on 31 March 2021. It is based at Office 106, Pot No. 67, Sector-11, Cbd Belapur Navi Mumbai, Raigarh, Mumbai, Maharashtra, 400614.
U65900MH2020PLN343071
343071
01 August 2020
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shalini | Director | 01 Aug 2020 | Current |
| Ajay Kumar Kadambande | Director | 01 Aug 2020 | Current |
| Shruti Narayan Kamble | Director | 10 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 11 Dec 2024 | Past |
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There are no open charges registered against the company as per our records.
Sub Nidhi has a workforce of 0 employees as of Apr 05, 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.
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The activity Shruti Narayan Kamble was appointed as a Director was appointed as a Director on 10 Dec 2024 & has been associated with this company since 1 year 10 days . was completed.
The activity Sub Nidhi Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records. was completed.
Sub Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was recorded as a recent event.
The activity Shalini was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 4 months . was completed.
Ajay Kumar Kadambande was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.
The activity Sub Nidhi Limited was registered on 01 Aug 2020 with Roc Mumbai & aged 5 years 4 months as per MCA records. was completed.
The CIN of Sub Nidhi Limited is U65900MH2020PLN343071.
Sub Nidhi Limited is headquartered at Office 106, Pot No. 67, Sector-11, Cbd Belapur Navi Mumbai, Raigarh, Mumbai, Maharashtra, 400614.
Sub Nidhi Limited was incorporated on 01 August 2020.
The current directors of Sub Nidhi Limited are
The primary industry of Sub Nidhi Limited is Financial Services.
Sub Nidhi Limited is unlisted.
The authorized capital of Sub Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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