Sukh Sampda Nidhi Limited - financial services in Jalandhar, Punjab, India. Directors, charges & compliance details.
CIN U65929PB2019PLC049422 Incorporated 07 May 2019 ROC Chandigarh HQ Jalandhar, Punjab, India
Active Nidhi Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
4
As per MCA filings
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
07 May 2019
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Sukh Sampda Nidhi Limited

Data last updated:

Sukh Sampda Nidhi Limited is a nidhi company based in Jalandhar, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 May 2019 and has been in existence for over 7 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65929PB2019PLC049422.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Deepak Bali and Sonia Bali.

The registered office is at 18 Gujrat Complex Ist Floor Jyoti Chowk, Jalandhar, Punjab, India – 144001.

Company details

CIN U65929PB2019PLC049422
Registration Number 049422
Incorporation Date 07 May 2019
ROC Chandigarh
Listing Status Unlisted
Company Status Active

Contact details

Sukh Sampda Nidhi Limited's registered office is in Jalandhar, Punjab.

  • Registered Address
    18 Gujrat Complex Ist Floor Jyoti Chowk, Jalandhar, Punjab, India – 144001
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
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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 Sukh Sampda Nidhi Limited

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

Board of directors of Sukh Sampda Nidhi Limited

Sukh Sampda Nidhi has 4 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Deepak BaliDirector07 May 20197 Years 6 MonthsCurrent
Sonia BaliDirector07 May 20197 Years 6 MonthsCurrent
Parminder SinghDirector07 May 20197 Years 6 MonthsCurrent
Gurmeet KaurDirector07 May 20197 Years 6 MonthsCurrent

MSME payment delays

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

Recent activity

Sukh Sampda Nidhi Limited has 4 board changes on record since 2019: 4 appointments. The latest: Deepak Bali was appointed as Director on 07 May 2019.

Appointed
Deepak Bali was appointed as Director.
Appointed
Gurmeet Kaur was appointed as Director.
Appointed
Parminder Singh was appointed as Director.
Appointed
Sonia Bali was appointed as Director.
Incorporation
07 May 2019
Sukh Sampda Nidhi Limited was registered on 07 May 2019 with Roc Chandigarh & aged 7 years 6 months as per MCA records.

Frequently asked questions

Sukh Sampda Nidhi is an active nidhi company based in Jalandhar, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 07 May 2019 (7+ years old) and is registered under CIN U65929PB2019PLC049422.

Sukh Sampda Nidhi has 4 current directors:

The CIN (Corporate Identification Number) of Sukh Sampda Nidhi is U65929PB2019PLC049422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sukh Sampda Nidhi was incorporated on 07 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.

Deepak Bali was appointed as Director on 07 May 2019. Gurmeet Kaur was appointed as Director on 07 May 2019. Parminder Singh was appointed as Director on 07 May 2019. Sukh Sampda Nidhi has 4 board changes on record in total.

The registered office of Sukh Sampda Nidhi is at 18 Gujrat Complex Ist Floor Jyoti Chowk, Jalandhar, Punjab, India – 144001.

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

Sukh Sampda Nidhi can be reached at its registered office: 18 Gujrat Complex Ist Floor Jyoti Chowk, Jalandhar, Punjab, India – 144001.

Sukh Sampda Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.