CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SANCHAY MONEY NIDHI LIMITED

CIN: U64990WB2023PLN260408

ActivePublic CompanyUnlisted
Incorporated: 15 March 2023Age: 3 years, 2 months, 6 daysRoC: ROC Kolkata IILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹15 Lakh

Paid-up Capital

₹10 Lakh

Company Status

Active

Total Directors

3

Last AGM

Balance Sheet

SANCHAY MONEY NIDHI LIMITED having CIN U64990WB2023PLN260408 is a public company incorporated with MCA on 15th March 2023. SANCHAY MONEY NIDHI LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata II with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹10,00,000. Current status of SANCHAY MONEY NIDHI LIMITED is Active.

Company Information

CINU64990WB2023PLN260408
Company StatusActive
Registration Number260408
Date of Incorporation15 March 2023
RoCROC Kolkata II
Company Age3 years, 2 months, 6 days
Authorized Capital₹15,00,000
Paid-up Capital₹10,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther financial service activities, except insurance and pension funding
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

C/O-MD SUR SAHEB, VILL-HEMTABAD,PO- HEMTABAD, Hemtabad, Raiganj, North Dinajpur, West Bengal, India,

733130

Email

*****dinajpurnewnidhi2023@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
SA
SOLEMAN ALI

DIN: 10073961 · Director

Appointed: Locked

AA
ANOWAR ALI

DIN: 10073962 · Director

Appointed: Locked

MS
MD SUR SAHEB

DIN: 10073963 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SANCHAY MONEY NIDHI LIMITED

Frequently asked questions about this company

SANCHAY MONEY NIDHI LIMITED having CIN U64990WB2023PLN260408 is a 3 years, 2 months, 6 days old public company incorporated with MCA on 15 March 2023. It is classified as a Non-government company under the class of Public company, registered at ROC Kolkata II with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹10 Lakh.

The Corporate Identification Number (CIN) of SANCHAY MONEY NIDHI LIMITED is U64990WB2023PLN260408.

The registered office address of SANCHAY MONEY NIDHI LIMITED is C/O-MD SUR SAHEB, VILL-HEMTABAD,PO- HEMTABAD, Hemtabad, Raiganj, North Dinajpur, West Bengal, India — 733130.

As per MCA records, the current status of SANCHAY MONEY NIDHI LIMITED is Active.

SANCHAY MONEY NIDHI LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹10 Lakh.

SANCHAY MONEY NIDHI LIMITED is involved in Other financial service activities, except insurance and pension funding.

SANCHAY MONEY NIDHI LIMITED has 3 directors: SOLEMAN ALI (DIN: 10073961) and ANOWAR ALI (DIN: 10073962) and MD SUR SAHEB (DIN: 10073963).