Company · U65999MP2020PLN053616
Shree Shudhya Nidhi Limited
Shree Shudhya Nidhi Limited is an active company, incorporated in 2020, registered in Betul. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Gajanand Puri | Director | 2020 | Serving | 08366810 |
| Santosh Pareek | Individual Promoter | 2020 | Serving | 08942517 |
| Devdhar Malvi | Individual Promoter | 2020 | Serving | 08941817 |
| Varsha Malviya | Director | 2021 | Serving | 09105359 |
| Sulochna Malviya | Director | 2021 | Serving | 09105345 |
| Ritesh Kumar Malviy | Director | 2021 | Serving | 09105324 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 1st Floor Vikas Nagar Opp. Police Station ,Betul Road,ChicholiNa, BetulBetul, Madhya Pradesh, 460330
- Registrar
- ROC Gwalior
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 053616
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.