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Annual General Meeting
Suchetna Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
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Balance Sheet
The activity Suchetna Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur. was completed.
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Director Appointment
Progress on Tushar Kumar Singh was appointed as a Director was appointed as a Director on 29 Mar 2017 & has been associated with this company since 8 years 9 months . was documented.
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Director Appointment
The activity Prabhuashrit Singh was appointed as a Director was appointed as a Director on 29 Mar 2017 & has been associated with this company since 8 years 9 months . was completed.
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Director Appointment
Mahipal Singh was appointed as a Director was appointed as a Director on 29 Mar 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.
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Company Incorporation
The activity Suchetna Nidhi Limited was registered on 29 Mar 2017 with Roc Kanpur & aged 8 years 9 months as per MCA records. was completed.
Suchetna Nidhi Limited - Company Profile
Suchetna Nidhi Limited, a active nidhi company, was established on 29 March 2017 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2017PLC091797. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Tushar Kumar Singh (Director), Prabhuashrit Singh (Director), Mahipal Singh (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 2/1169, Avas Vikas ., Moradabad, Uttar Pradesh, 244001.
Company Details
- CIN/LLPIN
U65999UP2017PLC091797
- Registration Number
091797
- Incorporation Date
29 March 2017
- Authorized Capital
₹1.00 M
- Paid-Up Capital
₹1.00 M
- ROC Code
Roc Kanpur
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
Suchetna Nidhi Limited
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Suchetna Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tushar Kumar Singh | Director | 29 Mar 2017 | Current |
| Prabhuashrit Singh | Director | 29 Mar 2017 | Current |
| Mahipal Singh | Director | 29 Mar 2017 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Suchetna Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Suchetna 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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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
Unlock and access historical data on people associated with Suchetna Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Suchetna Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suchetna Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Suchetna Nidhi Limited?
The CIN of Suchetna Nidhi Limited is U65999UP2017PLC091797.
Where is Suchetna Nidhi Limited headquartered?
Suchetna Nidhi Limited is headquartered at 2/1169, Avas Vikas ., Moradabad, Uttar Pradesh, 244001.
When was Suchetna Nidhi Limited incorporated?
Suchetna Nidhi Limited was incorporated on 29 March 2017.
Who are the current directors of Suchetna Nidhi Limited?
The current directors of Suchetna Nidhi Limited are
What is the primary industry of Suchetna Nidhi Limited?
The primary industry of Suchetna Nidhi Limited is Financial Services.
Is Suchetna Nidhi Limited a listed company?
Suchetna Nidhi Limited is unlisted.
What is the capital structure of Suchetna Nidhi Limited?
The authorized capital of Suchetna Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
What is the compliance status of Suchetna Nidhi Limited?
The compliance status of Suchetna Nidhi Limited is Compliant.
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