Surmount India Nidhi Limited
Founded in 2015 and headquartered in Uttar Pradesh, India.
2015 | Moradabad, Uttar Pradesh (India) | Active
Surmount India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 9 Year, 11 Months
About Surmount India Nidhi
Surmount India Nidhi Limited (SINL) is a Nidhi Limited Company incorporated in India on 01 July 2015 (Nine years and 11 months 6 days old ). Its registered office is in Moradabad, 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 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Phool Singh, Ompal Singh, and Lalita Devi serve as directors at the Company.
Company Details
- Location
Moradabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991UP2015PLC071761
- Company No.
071761
- Company Classification
Nidhi Limited Company
- Incorporation Date
01 Jul 2015
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Surmount India Nidhi Limited
Explore comprehensive data for Surmount India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Surmount India Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Phool Singh  | Director | 01-Jul-2015 | Current |
| Ompal Singh | Director | 01-Jul-2015 | Current |
| Lalita Devi | Director | 01-Jul-2015 | Current |
Financial Performance of Surmount India Nidhi.
Enhance accessibility to Surmount India 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 Surmount India Nidhi?
Unlock access to Surmount India 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)
- Surmount Mutual Benefits Nidhi Limited
Phool Singh, Ompal Singh and 1 more are mutual person
- Jaghit Welfare Foundation
Ompal Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Surmount India Nidhi?
Unlock and access historical data on people associated with Surmount India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Surmount India 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 Surmount India Nidhi's trajectory.
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 Surmount India Nidhi
Recent activity within the organization
- Director Appointment
Phool Singh was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Ompal Singh was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
Lalita Devi was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 9 years 11 months .
- Company Incorporation
Surmount India Nidhi Limited was registered on 01 Jul 2015 with Roc Kanpur & aged 9 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Surmount India Nidhi Limited?
Surmount India Nidhi Limited was incorporated on 01 Jul 2015.
What is authorized share capital and paid-up capital of Surmount India Nidhi Limited?
The authorized share capital of Surmount India Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Surmount India Nidhi Limited?
Currently 3 directors are associated with Surmount India Nidhi Limited.
- Phool Singh
- Ompal Singh
- Lalita Devi
What is the registered address of Surmount India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Surmount India Nidhi Limited is Buddhi Vihar Avas Vikas, Majhola India, Moradabad, Uttar Pradesh, 244001.
What is the corporate identification number (CIN) and company number of Surmount India Nidhi Limited?
The corporate identification number (CIN) of Surmount India Nidhi Limited is U65991UP2015PLC071761 and the company number is 071761 as per Ministry of Corporate Affairs (MCA).
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