Varosha India Nidhi Limited

Varosha India Nidhi Limited

Founded in 2021 headquartered in West Bengal, India.

2021 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

5 months ago
Varosha India Nidhi Limited (VINL) is a Nidhi Limited Company incorporated in India on 15 November 2021 (Two years and seven months 2 days old ). Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 21.00 Lakh and a paid-up capital of Rs 15.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Dipak Jana, Gautam De, and Prokash Saha serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65990WB2021PLN249565
Company No.249565
Company ClassificationNidhi Limited Company
Incorporation Date15 Nov 2021
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Varosha India Nidhi Limited

financial-graph
Content-lock

Varosha India Nidhi Limited, for the financial year ended 2022, 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%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Varosha 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.

People in Varosha India Nidhi Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Varosha 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 Varosha India Nidhi's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Hexxagon Realcon (India) Limited

    Hexxagon Realcon (India) Limited

    Active build-icon 11 years 10 months

    Dipak Jana is a mutual person

  • Varosha Building Finance Limited

    Varosha Building Finance Limited

    Active build-icon 1 year 9 months

    Dipak Jana and Gautam De are mutual person

  • Varosha Tours & Travels Private Limited

    Varosha Tours & Travels Private Limited

    Active build-icon 2 months

    Dipak Jana is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Varosha India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Varosha India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Director Appointment

    Prokash Saha was appointed as a Director was appointed as a Director on 24 Sep 2022 & has been associated with this company since 1 year 8 months .

    24 Sep 2022
  • Activity

    Director Appointment

    Dipak Kumar Jana was appointed as a Director was appointed as a Director on 15 Nov 2021 & has been associated with this company since 2 years 7 months .

    15 Nov 2021
  • Activity

    Director Appointment

    Gautam De was appointed as a Director was appointed as a Director on 15 Nov 2021 & has been associated with this company since 2 years 7 months .

    15 Nov 2021

Frequently asked questions

What is the Incorporation or founding date of Varosha India Nidhi Limited?

Varosha India Nidhi Limited was incorporated 2 years 7 months ago on 15 Nov 2021 with Registrar of Companies Roc Kolkata.

People also Viewed

Similar Companies Based on Other Financial Intermediation

  • Capital Vedaa (India) Private Limited

    South Delhi, Delhi, India

  • Sanghi Forex Private Limited

    Kolkata, West Bengal, India

  • Sanjhu Forex & Travels Private Limited

    Kolkata, West Bengal, India

  • Rizz Forex & Travels Private Limited

    Kolkata, West Bengal, India

  • Telangana State Minorities Finance Corporation

    Hyderabad, Telangana, India

  • Futureglobal Capital Ventures Private Limited

    Indore, Madhya Pradesh, India

  • Major Forex Private Limited

    North Delhi, Delhi, India

  • Indrus Countertrade Private Limited

    South Delhi, Delhi, India

  • Skd Forex & Travels Private Limited

    Kolkata, West Bengal, India

  • Krushnapriya Investments Private Limited

    Khorda, Odisha, India

  • Shyamanjan Forex Private Limited

    Kolkata, West Bengal, India

  • Option Quants Securities Private Limited

    Chennai, Tamil Nadu, India