SPANDAN FINVEST NIDHI LIMITED

Active    As on: 13 August, 2021    Update Info    Print    Share

OVERVIEW - SPANDAN FINVEST NIDHI LIMITED

Spandan Finvest Nidhi Limited is an unlisted public company incorporated on 16 September, 2011. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 15.00 lac.

The current status of Spandan Finvest Nidhi Limited is - Active.

The last reported AGM (Annual General Meeting) of Spandan Finvest Nidhi Limited, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

Spandan Finvest Nidhi Limited has three directors - Niloy Datta, Nilanjan Basu, and others.

The Corporate Identification Number (CIN) of Spandan Finvest Nidhi Limited is U65100WB2011PLC167695. The registered office of Spandan Finvest Nidhi Limited is at 13 DUM DUM ROAD, KOLKATA, Kolkata, West Bengal.

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    Delivery time: 8 working hours (Mon-Fri).
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    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SPANDAN FINVEST NIDHI LIMITED


CIN

U65100WB2011PLC167695

Incorporation Date / Age

16 September, 2011 / 10 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 15.0 Lacs

Paidup Capital

INR 15.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

13 DUM DUM ROAD
KOLKATA
Kolkata - 700074
West Bengal - India


How to download SPANDAN FINVEST NIDHI LIMITED report

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SPANDAN FINVEST NIDHI LIMITED - Registration Details
CINU65100WB2011PLC167695
Incorporation Date / Age16 September, 2011 / 10 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 15.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address13 DUM DUM ROAD KOLKATA Kolkata - 700074 West Bengal - India

FINANCIAL HIGHLIGHTS - SPANDAN FINVEST NIDHI LIMITED

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of SPANDAN FINVEST NIDHI LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SPANDAN FINVEST NIDHI LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Niloy Datta and Nilanjan Basu who were appointed on 06 December, 2012. They have been on the board for more than 8 years. The most recently appointed director is Srikanta Giri, who was appointed on 25 September, 2015.


Nilanjan Basu has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NILOY DATTA Director 06 December, 2012 Other directorships - CAMELLIA HOTELS PRIVATE LIMITED,  CAMELLIA CEMENT INDUSTRIES PRIVATE LIMITED,  CAMELLIA CEMENT PRIVATE LIMITED,  SUMANGAL TRADELINK PRIVATE LIMITED,  CAMELLIA EDUCARE SERVICES LIMITED,  MULTIPLE RESORTS PVT LTD, 
NILANJAN BASU Director 06 December, 2012 Other directorships - CAMELLIA CEMENT INDUSTRIES PRIVATE LIMITED,  MULTIPLE DWELLERS PRIVATE LIMITED,  ZUARI ENTERTAINMENT PRIVATE LIMITED,  MULTIPLE STRUCTURE PRIVATE LIMITED,  CAMELLIA PRODUCTIONS PRIVATE LIMITED,  CAMELLIA INFRASTRUCTURE LIMITED,  CAMELLIA SYSCOM & TECHNOLOGIES PRIVATE LIMITED,  NARAYAN KAR AND ASSOCIATES PVT LTD,  RADHAGOBIND COMMERCIAL LIMITED, 
SRIKANTA GIRI Director 25 September, 2015 Other directorships - PRANAY AGENCIES PVT. LTD.,  CAMELLIA AIRWAYS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NILOY DATTA Director 06 December, 2012 View other directorships
NILANJAN BASU Director 06 December, 2012 View other directorships
SRIKANTA GIRI Director 25 September, 2015 View other directorships
06 December, 2012

NILOY DATTA

Director

06 December, 2012

NILANJAN BASU

Director

25 September, 2015

SRIKANTA GIRI

Director

Previous Directors - SPANDAN FINVEST NIDHI LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUNIDHI SWARN NIDHI LIMITED It was formed in year 2019 in Madhya Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2019 Madhya Pradesh 15.00 lac Buy financial reports
INDRAVATI MUTUAL BENEFIT NIDHI LIMITED It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2019 Uttar Pradesh 15.00 lac Buy financial reports
DISHAM FINANCE PRIVATE LIMITED It was formed in year 2021 in West Bengal . The company currently has a paid up capital of INR 15.00 lac.
2021 West Bengal 15.00 lac Buy financial reports
GAJANAN BHADAKWADE SUVARN NIDHI LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 15.00 lac.
2021 Maharashtra 15.00 lac Buy financial reports
CITY CREDIT NIDHI LIMITED It was formed in year 2019 in Madhya Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2019 Madhya Pradesh 15.00 lac Buy financial reports
REISA CAPITAL PRIVATE LIMITED It was formed in year 2021 in Delhi . The company currently has a paid up capital of INR 15.00 lac.
2021 Delhi 15.00 lac Buy financial reports
SRI VIKRAMA SIMHA CHIT FUNDS PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2019 Andhra Pradesh 15.00 lac Buy financial reports
ANJANEY SAHYOG NIDHI LIMITED It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 15.00 lac.
2019 Uttar Pradesh 15.00 lac Buy financial reports
CHANCELLOR FINVEST PRIVATE LIMITED It was formed in year 1999 in Chattisgarh . The company currently has a paid up capital of INR 15.00 lac.
1999 Chattisgarh 15.00 lac Buy financial reports
ANGELA FINVEST MUTUAL BENEFIT LIMITED It was formed in year 2012 in Assam . The company currently has a paid up capital of INR 15.00 lac.
2012 Assam 15.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SPANDAN FINVEST NIDHI LIMITED

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How to use company network of SPANDAN FINVEST NIDHI LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SPANDAN FINVEST NIDHI LIMITED Edit

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FAQ - SPANDAN FINVEST NIDHI LIMITED

  • What is the Incorporation date of SPANDAN FINVEST NIDHI LIMITED?

    The Incorporation Date of SPANDAN FINVEST NIDHI LIMITED is 16 September, 2011.

  • What is authorized share capital of SPANDAN FINVEST NIDHI LIMITED?

    The authorized share capital of SPANDAN FINVEST NIDHI LIMITED is INR 15.0 Lacs.

  • What is the paid-up capital of SPANDAN FINVEST NIDHI LIMITED?

    The paid up capital of the SPANDAN FINVEST NIDHI LIMITED is INR 15.0 Lacs.

  • What is the registered address of SPANDAN FINVEST NIDHI LIMITED?

    The registered address of SPANDAN FINVEST NIDHI LIMITED is 13 DUM DUM ROAD
    KOLKATA
    Kolkata - 700074
    West Bengal - India.

  • What is the CIN number of SPANDAN FINVEST NIDHI LIMITED?

    The CIN number of SPANDAN FINVEST NIDHI LIMITED is U65100WB2011PLC167695.

  • Who are the directors of SPANDAN FINVEST NIDHI LIMITED?

    Spandan Finvest Nidhi Limited has three directors - Niloy Datta, Nilanjan Basu, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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