It is a financial services nidhi company based in Midnapore, West Bengal, India, established in 2023.
2023 | Midnapore, West Bengal, India | ActiveSuneast India Nidhi Limited, a active nidhi company, was established on 03 January 2023 in Midnapore, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990WB2023PLN259489. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Raja Samanta (Director), Srikanta Kumar Bera (Director), Debparna Bhunia Bera (Director). Past directors included Mukul Das, Samir De, Biswajit Biswas. Its latest AGM occurred on 30 July 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Srikanta Kumar Bera Vill- Uddhabpur,P.O-Mohar,P.S-Sabang, Dist-Paschim Medinipur, Midnapore, West Bengal, 721161.
U65990WB2023PLN259489
259489
03 January 2023
₹1.00 M
₹1.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raja Samanta | Director | 16 Sep 2025 | Current |
| Srikanta Kumar Bera | Director | 16 Sep 2025 | Current |
| Debparna Bhunia Bera | Director | 16 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 23 Dec 2024 | Past |
| Pramod Abcsdd | Director | 23 Dec 2024 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | - | Past |
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There are no open charges registered against the company as per our records.
Suneast India Nidhi has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Raja Samanta was appointed as a Director was appointed as a Director on 16 Sep 2025 & has been associated with this company since 2 months 15 days . was completed.
Progress on Srikanta Kumar Bera was appointed as a Director was appointed as a Director on 16 Sep 2025 & has been associated with this company since 2 months 15 days . was documented.
Debparna Bhunia Bera was appointed as a Director was appointed as a Director on 16 Sep 2025 & has been associated with this company since 2 months 15 days . was recorded as a recent event.
Suneast India Nidhi Limited last Annual general meeting of members was held on 30 Jul 2024 as per latest MCA records. was recorded as a recent event.
Progress on Suneast India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Suneast India Nidhi Limited was registered on 03 Jan 2023 with Roc Kolkata & aged 2 years 10 months as per MCA records. was completed.
The CIN of Suneast India Nidhi Limited is U65990WB2023PLN259489.
Suneast India Nidhi Limited is headquartered at C/O Srikanta Kumar Bera Vill- Uddhabpur,P.O-Mohar,P.S-Sabang, Dist-Paschim Medinipur, Midnapore, West Bengal, 721161.
Suneast India Nidhi Limited was incorporated on 03 January 2023.
The current directors of Suneast India Nidhi Limited are
The primary industry of Suneast India Nidhi Limited is Financial Services.
Suneast India Nidhi Limited is unlisted.
The authorized capital of Suneast India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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