Sunshine Nidhi Limited
Founded in 2016 and headquartered in Uttar Pradesh, India.
2016 | Sant Ravidas Nagar, Uttar Pradesh (India) | Active
Sunshine Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 8 Year, 9 Months
About Sunshine Nidhi
Sunshine Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 26 August 2016 (Eight years and nine months 10 days old ). Its registered office is in Sant Ravidas Nagar, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Mahatab Alam, Noor Alam, and Muhammad Alam serve as directors at the Company.
Company Details
- Location
Sant Ravidas Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990UP2016PLC085912
- Company No.
085912
- Company Classification
Nidhi Limited Company
- Incorporation Date
26 Aug 2016
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Sunshine Nidhi Limited
Explore comprehensive data for Sunshine Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sunshine Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahatab Alam  | Managing Director | 26-Aug-2016 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Noor Alam | Director | 26-Aug-2016 | Current |
| Muhammad Alam | Director | 26-Aug-2016 | Current |
Financial Performance of Sunshine Nidhi.
Enhance accessibility to Sunshine Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sunshine Nidhi?
Unlock access to Sunshine Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Novo Earn Shop (Opc) Private Limited
Mahatab Alam is a mutual person
- Ipm Marketing India Private Limited
Mahatab Alam is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sunshine Nidhi?
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Deals i
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Rating
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Alerts
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.
Latest Updates, News, and FAQs on Sunshine Nidhi
Recent activity within the organization
- Director Appointment
Mahatab Alam was appointed as a Managing Director was appointed as a Managing Director on 26 Aug 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Noor Alam was appointed as a Director was appointed as a Director on 26 Aug 2016 & has been associated with this company since 8 years 9 months .
- Director Appointment
Muhammad Alam was appointed as a Director was appointed as a Director on 26 Aug 2016 & has been associated with this company since 8 years 9 months .
- Company Incorporation
Sunshine Nidhi Limited was registered on 26 Aug 2016 with Roc Kanpur & aged 8 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sunshine Nidhi Limited?
Sunshine Nidhi Limited was incorporated on 26 Aug 2016.
What is authorized share capital and paid-up capital of Sunshine Nidhi Limited?
The authorized share capital of Sunshine Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sunshine Nidhi Limited?
Currently 3 directors are associated with Sunshine Nidhi Limited.
- Mahatab Alam
- Noor Alam
- Muhammad Alam
What is the registered address of Sunshine Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sunshine Nidhi Limited is Gt Road Jama Masjid Gali Gopiganj India, Bhadohi, Uttar Pradesh, 221303.
What is the corporate identification number (CIN) and company number of Sunshine Nidhi Limited?
The corporate identification number (CIN) of Sunshine Nidhi Limited is U65990UP2016PLC085912 and the company number is 085912 as per Ministry of Corporate Affairs (MCA).
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