Sufala Mutual Benefit Nidhi Limited, a active nidhi company, was established on 17 October 2018 in Varanasi, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990UP2018PLC109348. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.42 M.
Its leadership includes Jimmy Talreja (Director), Nikhil Talreja (Director), Kanta Devi (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at C14/175-51-Ka, Sonia, Varanasi, Uttar Pradesh, 221010.
U65990UP2018PLC109348
109348
17 October 2018
₹1.50 M
₹1.42 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Sufala Mutual Benefit Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jimmy Talreja | Director | 17 Oct 2018 | Current |
| Nikhil Talreja | Director | 17 Oct 2018 | Current |
| Kanta Devi | Director | 17 Oct 2018 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sufala Mutual Benefit Nidhi Limited, for the financial year ended 2019, 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2019, Sufala Mutual Benefit Nidhi had a promoter holding of 95.95% and a public holding of 4.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sufala Mutual Benefit Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sufala Mutual Benefit 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 Sufala Mutual Benefit 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.
Sufala Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
Sufala Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was recorded as a recent event.
The activity Jimmy Talreja was appointed as a Director was appointed as a Director on 17 Oct 2018 & has been associated with this company since 7 years 2 months . was completed.
The activity Nikhil Talreja was appointed as a Director was appointed as a Director on 17 Oct 2018 & has been associated with this company since 7 years 2 months . was completed.
Progress on Kanta Devi was appointed as a Director was appointed as a Director on 17 Oct 2018 & has been associated with this company since 7 years 2 months . was documented.
The activity Sufala Mutual Benefit Nidhi Limited was registered on 17 Oct 2018 with Roc Kanpur & aged 7 years 2 months as per MCA records. was completed.
The CIN of Sufala Mutual Benefit Nidhi Limited is U65990UP2018PLC109348.
Sufala Mutual Benefit Nidhi Limited is headquartered at C14/175-51-Ka, Sonia, Varanasi, Uttar Pradesh, 221010.
Sufala Mutual Benefit Nidhi Limited was incorporated on 17 October 2018.
The current directors of Sufala Mutual Benefit Nidhi Limited are
The primary industry of Sufala Mutual Benefit Nidhi Limited is Financial And Insurance Service.
Sufala Mutual Benefit Nidhi Limited is unlisted.
The authorized capital of Sufala Mutual Benefit Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.42 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX