Suneast India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Midnapore, West Bengal, India, established in 2023.
2023 Midnapore, West Bengal, India Active
Last Updated:
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About Suneast India Nidhi Limited

Suneast 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 Ii. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990WB2023PLN259489

  • Registration Number

    259489

  • Incorporation Date

    03 January 2023

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Suneast India Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suneast India 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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Who are the key members and board of directors at Suneast India Nidhi Limited?
Current Directors
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
Past Directors
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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Financial Performance of Suneast India Nidhi.

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Suneast India Nidhi revenue growth over time
Suneast India Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Suneast India Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
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

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How Many Employees Work at Suneast India Nidhi?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Suneast India Nidhi
Recent Activity within the Organization
  • Director Appointment

    Raja Samanta was appointed as a Director was appointed as a Director on 16 Sep 2025 & has been associated with this company since 6 months 2 days . was recorded as a recent event.

  • Director Appointment

    The activity Srikanta Kumar Bera was appointed as a Director was appointed as a Director on 16 Sep 2025 & has been associated with this company since 6 months 2 days . was completed.

  • Director Appointment

    Debparna Bhunia Bera was appointed as a Director was appointed as a Director on 16 Sep 2025 & has been associated with this company since 6 months 2 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Suneast India Nidhi Limited last Annual general meeting of members was held on 30 Jul 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Suneast India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata Ii. was documented.

  • Company Incorporation

    Suneast India Nidhi Limited was registered on 03 Jan 2023 with Roc Kolkata Ii & aged 3 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Suneast India Nidhi Limited?

The CIN of Suneast India Nidhi Limited is U65990WB2023PLN259489.

Where is Suneast India Nidhi Limited headquartered?

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.

When was Suneast India Nidhi Limited incorporated?

Suneast India Nidhi Limited was incorporated on 03 January 2023.

Who are the current directors of Suneast India Nidhi Limited?

The current directors of Suneast India Nidhi Limited are

What is the primary industry of Suneast India Nidhi Limited?

The primary industry of Suneast India Nidhi Limited is Financial Services.

Is Suneast India Nidhi Limited a listed company?

Suneast India Nidhi Limited is unlisted.

What is the capital structure of Suneast India Nidhi Limited?

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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