Subhachhya Nidhi Limited
About Subhachhya Nidhi Limited
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Subhachhya Nidhi Limited is a nidhi company based in Jalpaiguri, West Bengal, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65990WB2018PLC227286.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nupur Das and Goutam Das.
The registered office is at C/O Gopal Paul North Bamanpara P.O. Kharia P.S. Kotwali, Jalpaiguri, West Bengal, India – 735102.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Subhachhya Nidhi Limited's registered office is in Jalpaiguri, West Bengal.
- Registered AddressC/O Gopal Paul North Bamanpara P.O. Kharia P.S. Kotwali, Jalpaiguri, West Bengal, India – 735102
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Subhachhya Nidhi Limited
Year-wise financial statements and ratios of Subhachhya Nidhi Limited are in the company report Buy the company report.
Board of directors of Subhachhya Nidhi Limited
Subhachhya Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nupur Das | Director | 07 Aug 2018 | 8 Years 2 Months | Current |
| Goutam Das | Director | 07 Aug 2018 | 8 Years 2 Months | Current |
| Rita Saha | Director | 07 Aug 2018 | 8 Years 2 Months | Current |
| Gouranga Saha | Director | 07 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
Subhachhya Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Subhachhya Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Subhachhya Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Subhachhya Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Subhachhya Nidhi Limited has 4 board changes on record since 2018: 4 appointments. The latest: Gouranga Saha was appointed as Director on 07 Aug 2018.
Frequently asked questions
Subhachhya Nidhi is an active nidhi company based in Jalpaiguri, West Bengal, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 August 2018 (8+ years old) and is registered under CIN U65990WB2018PLC227286.
Subhachhya Nidhi has 4 current directors:
- Nupur Das - Director
- Goutam Das - Director
- Rita Saha - Director
- Gouranga Saha - Director
The CIN (Corporate Identification Number) of Subhachhya Nidhi is U65990WB2018PLC227286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhachhya Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Subhachhya Nidhi was incorporated on 07 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Gouranga Saha was appointed as Director on 07 Aug 2018. Goutam Das was appointed as Director on 07 Aug 2018. Nupur Das was appointed as Director on 07 Aug 2018. Subhachhya Nidhi has 4 board changes on record in total.
The registered office of Subhachhya Nidhi is at CO Gopal Paul North Bamanpara P.O. Kharia P.S. Kotwali, Jalpaiguri, West Bengal, India – 735102.
Subhachhya Nidhi operates in the financial services industry, in the other financial intermediation segment.
Subhachhya Nidhi can be reached at its registered office: CO Gopal Paul North Bamanpara P.O. Kharia P.S. Kotwali, Jalpaiguri, West Bengal, India – 735102.
Subhachhya Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.