It is a financial services nidhi company based in Maharajganj, Uttar Pradesh, India, established in 2019.
2019 | Maharajganj, Uttar Pradesh, India | ActiveSunstar Mutual Services Nidhi Limited, a active nidhi company, was established on 28 February 2019 in Maharajganj, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2019PLC114257. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Reena Gupta (Director), Indu (Director), Laxman Gupta (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C/O Birendra Pal Dakhkhin Tola, Sisawa Town, Maharajganj, Uttar Pradesh, 273163.
U65999UP2019PLC114257
114257
28 February 2019
₹0.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Sunstar Mutual Services Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reena Gupta | Director | 28 Feb 2019 | Current |
| Indu | Director | 28 Feb 2019 | Current |
| Laxman Gupta | Director | 28 Feb 2019 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sunstar Mutual Services Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sunstar Mutual Services 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sunstar Mutual Services Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sunstar Mutual Services Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sunstar Mutual Services Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Sunstar Mutual Services Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Sunstar Mutual Services Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was completed.
The activity Reena Gupta was appointed as a Director was appointed as a Director on 28 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
Progress on Indu was appointed as a Director was appointed as a Director on 28 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.
Progress on Laxman Gupta was appointed as a Director was appointed as a Director on 28 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.
Progress on Sunstar Mutual Services Nidhi Limited was registered on 28 Feb 2019 with Roc Kanpur & aged 6 years 9 months as per MCA records. was documented.
The CIN of Sunstar Mutual Services Nidhi Limited is U65999UP2019PLC114257.
Sunstar Mutual Services Nidhi Limited is headquartered at C/O Birendra Pal Dakhkhin Tola, Sisawa Town, Maharajganj, Uttar Pradesh, 273163.
Sunstar Mutual Services Nidhi Limited was incorporated on 28 February 2019.
The current directors of Sunstar Mutual Services Nidhi Limited are
The primary industry of Sunstar Mutual Services Nidhi Limited is Financial Services.
Sunstar Mutual Services Nidhi Limited is unlisted.
The authorized capital of Sunstar Mutual Services Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sunstar Mutual Services Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX