Suhasi Nidhi Limited - financial services in Jhabua, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U65929MP2022PLN061490 Incorporated 22 June 2022 ROC Gwalior HQ Jhabua, Madhya Pradesh, India
Active Nidhi Company financial services
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
22 Jun 2022
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Suhasi Nidhi Limited

Data last updated:

Suhasi Nidhi Limited is a nidhi company based in Jhabua, Madhya Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 June 2022.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65929MP2022PLN061490.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Priyesh Porwal and Gajesh Kumar Porwal.

The registered office is at 11 Kalidas Marg No.1 In Front Of Atal Complex, Jhabua, Madhya Pradesh, India – 475661.

Company details

CIN U65929MP2022PLN061490
Registration Number 061490
Incorporation Date 22 June 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active

Contact details

Suhasi Nidhi Limited's registered office is in Jhabua, Madhya Pradesh.

  • Registered Address
    11 Kalidas Marg No.1 In Front Of Atal Complex, Jhabua, Madhya Pradesh, India – 475661
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Suhasi Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Suhasi Nidhi Limited

Year-wise financial statements and ratios of Suhasi Nidhi Limited are in the company report Buy the company report.

Board of directors of Suhasi Nidhi Limited

Suhasi Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Priyesh PorwalDirector22 Jun 20224 Years 4 MonthsCurrent
Gajesh Kumar PorwalDirector22 Jun 20224 Years 4 MonthsCurrent
Ramesh Chandra PorwalDirector22 Jun 20224 Years 4 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Suhasi 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 Suhasi Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Suhasi Nidhi Limited has 3 board changes on record since 2022: 3 appointments. The latest: Gajesh Kumar Porwal was appointed as Director on 22 Jun 2022.

Appointed
Gajesh Kumar Porwal was appointed as Director.
Appointed
Priyesh Porwal was appointed as Director.
Appointed
Ramesh Chandra Porwal was appointed as Director.
Incorporation
22 Jun 2022
Suhasi Nidhi Limited was registered on 22 Jun 2022 with Roc Gwalior & aged 4 years 4 months as per MCA records.

Frequently asked questions

Suhasi Nidhi is an active nidhi company based in Jhabua, Madhya Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 22 June 2022 (4+ years old) and is registered under CIN U65929MP2022PLN061490.

Suhasi Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Suhasi Nidhi is U65929MP2022PLN061490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Suhasi Nidhi was incorporated on 22 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.

Gajesh Kumar Porwal was appointed as Director on 22 Jun 2022. Priyesh Porwal was appointed as Director on 22 Jun 2022. Ramesh Chandra Porwal was appointed as Director on 22 Jun 2022.

The registered office of Suhasi Nidhi is at 11 Kalidas Marg No.1 In Front Of Atal Complex, Jhabua, Madhya Pradesh, India – 475661.

Suhasi Nidhi operates in the financial services industry, in the other financial intermediation segment.

Suhasi Nidhi can be reached at its registered office: 11 Kalidas Marg No.1 In Front Of Atal Complex, Jhabua, Madhya Pradesh, India – 475661.

Suhasi Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.