Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHUCHI NIDHI LIMITED
CIN: U65999OR2018PLC028298 As on: 2026-07-13
SHUCHI NIDHI LIMITED (CIN: U65999OR2018PLC028298) is a Public company incorporated on 31 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1033900.00.
SHUCHI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHUCHI NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHUCHI NIDHI LIMITED are JULIET DAS, TEJASWINI DASH, and ANKITA PANDEY.
SHUCHI NIDHI LIMITED's Corporate Identification Number (CIN) is U65999OR2018PLC028298 and its registration number is 28298. Users may contact SHUCHI NIDHI LIMITED on its Email address - [email protected]. Registered address of SHUCHI NIDHI LIMITED is N4/221, GROUND FLOOR, NAYAPALLI, IRC VILLAGE, NEAR BARI INTERNATIONAL HOTEL, , BHUBANESWAR, Orissa, India - 751015.
Current status of SHUCHI NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHUCHI NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHUCHI NIDHI
Purchase full report of SHUCHI NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHUCHI NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUCHI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07970188 | JULIET DAS | Director | 2018-01-31 |
| 07601391 | TEJASWINI DASH | Director | 2018-01-31 |
| 07601401 | ANKITA PANDEY | Managing Director | 2018-01-31 |
Past Directors & Key Managerial Personnel of SHUCHI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JULIET DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TEJASWINI DASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMEN BEAUTY & HEALTH SOLUTION PRIVATE LIMITED | U74999OR2016PTC025795 | Director | 2016-09-14 | Ongoing |
Other Directorships of ANKITA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMEN BEAUTY & HEALTH SOLUTION PRIVATE LIMITED | U74999OR2016PTC025795 | Director | 2016-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300OR2022NPL041512 | BONUM FOUNDATION. | N-4/208, IRC VILLAGE, NAYAPALLI NEAR BARI INTERNATIONAL HOTEL , Bhubaneswar, Orissa, India - 751015 |
| U01400OR2021PTC037964 | MEGHNA ORGANIC AGROTECH PRIVATE LIMITED | N-4/208,NAYAPALLI, IRC VILLAGE NEAR BARI INTERNATIONAL HOTEL, BHUBANESW AR , BHUBANESWAR, Orissa, India - 751015 |
| U45201OR2012PTC015357 | BOUDHA INFRA VENTURES PRIVATE LIMITED | PLOT NO-N1/275, GROUND FLOOR, IRC VILLAGE NAYAPALLI, NEAR MILLENNIUM EYE HOSPITAL , BHUBANESWAR, Orissa, India - 751015 |
| U15312OR2006PTC009000 | BHAGABATI QUALITY FOOD PRODUCT PRIVATE LIMITED | N-2/125, GROUND FLOOR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U15314OR2012PTC015739 | RNP AGRO INDUSTRIES PRIVATE LIMITED | N 2/125, GROUND FLOOR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U45200OR2016PTC026087 | SAMPURNA CONTECH PRIVATE LIMITED | N-4-117,GROUND FLOOR,IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U45201OR2019PTC032129 | SRP PROMOTORS PRIVATE LIMITED | N-4/232, GROUND FLOOR, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U72900OR2018PTC029295 | AMONCLOUD PRIVATE LIMITED | Ground Floor, Plot No. N5/333 IRC Village, Nayapalli , BHUBANESWAR, Orissa, India - 751015 |
| U72200OR2012PTC015204 | PRAMILA REALCON PRIVATE LIMITED | PLOT NO-N1/175,GROUND FLOOR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U70100OR2017PTC027627 | MAHAPRASAD ESTCON PRIVATE LIMITED | PLOT NO. N-2/125, GROUND FLOOR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U74999OR2021PTC036769 | MO OIL VENTURES PRIVATE LIMITED | PLOT NO-N3-412, GROUND FLOOR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U45309OR2017PTC028034 | BRACE INFRASTRUCTURE PRIVATE LIMITED | Plot No-1033, N 1 -298, GROUND FLOOR IRC VILLAGE, NAYAPALLI , Bhubaneswar, Orissa, India - 751015 |
| U45201OR2011PTC012963 | S P RESORTS PRIVATE LIMITED | PLOT NO - N3/158, GROUND FLOOR, IRC VILLAGE, NAYAPALLI, , BHUBANESWAR, Orissa, India - 751015 |
| U72200OR2013PTC017524 | PLANNET SOLUTION TECHNOLOGIES PRIVATE LIMITED | N6/18,1st Floor IRC Village,Near Hotel Crown,Nayapally , Bhubaneswar, Orissa, India - 751015 |
| U74140OR2014OPC018328 | RSR TECHNO CONSULTANTS PRIVATE LIMITED (OPC) | GROUND FLOOR OF BUILDING ON PLOT NO-1489/4585 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U36100OR2016PTC020096 | PURPLE INTERIO PRIVATE LIMITED | PLOT NO- N1/284, GROUND FLOOR I.R.C VILLAGE, PS, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U24305OR2019PTC031379 | DEWAVE LIFE SCIENCES PRIVATE LIMITED | PLOT NO - N5/454, GROUND FLOOR, WARD NO - 27 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U15142OR2011PTC013312 | MEGHNA ORGANIC AGROTECH PRIVATE LIMITED | PLOT NO - N-3/334, FLAT NO - 1(A), GROUND FLOOR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U15400OR2015PTC019491 | DAYZEST FOODS PRIVATE LIMITED | PLOT NO--N6/432,2ND FLOOR,OPP.ALLAHABAD BANK NEAR CROWN HOTEL,IRC VILLAGE , BHUBANESWAR, Orissa, India - 751015 |
| U74210OR2007PTC009669 | BHUBANESWAR ENGINEERING SYNDICATE PRIVATE LIMITED | C/O- UTKAL CHAMBER OF COMMERCE & INDUSTRY, N/6 NEAR HOTEL CROWN, IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U80221OR2015PTC019506 | DAYZEST LEARNINGS PRIVATE LIMITED | PLOT NO--N6/432,2ND FLOOR,OPP.ALLAHABAD BANK NEAR CROWN HOTEL,IRC VILLAGE , BHUBANESWAR, Orissa, India - 751015 |
| U72200OR2011PTC014273 | SHRINE ADTEK SOLUTIONS PRIVATE LIMITED | N 6/432, 2nd Floor, In Front of Allahabad Bank, Near Crown Hotel, IRC Village,(Jaydev Vi har) , BHUBANESWAR, Orissa, India - 751015 |
| U53200OD2025PTC048442 | SHRESHTAM QUICK CONNECT PRIVATE LIMITED | SIKSHASANDHAN, ND-7, GROUND FLOOR, IRC VILLAGE,NAYAPALLI,Bhubaneswar,Khorda,Orissa,751015-India |
| U72501OR2016PTC025433 | SRS PERFECTION INDIA PRIVATE LIMITED | GROUND FLOOR, N/5-248 IRC VILLAGE, NAYAPALLI,BHUBANESWAR,Khordha,Orissa,751015-India |
| ACK-2095 | NILAPADMA REALCON LLP | PLOT NO.N2/3, GROUND FLOOR,IRC VILLAGE,NAYAPALLI,Bhubaneswar,Khorda,Orissa,India-751015 |
| U74140OR2006PTC008663 | TECHMEN ASSOCIATES PRIVATE LIMITED | Plot No.-N-3/122, Ground Floor, IRC Village, Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U45201OR2007PTC009284 | PRAMILA PROJECTS PRIVATE LIMITED | PLOT NO - N-1/175, GROUND FLOOR IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751015 |
| U74110OR2017PLC028085 | GLOBAL E-VILLAGE SERVICES INDIA LIMITED | Plot No: N1/290, 2nd Floor, IRC Village Nayapalli, PO/PS- Nayapalli , Bhubaneswar, Orissa, India - 751015 |
| U72900OR2020PTC032919 | MVDO DIGITAL PRIVATE LIMITED | C/O DUKHISHYAMA ROUT, PLOT NO.1459/3876/4756, N4 AREA,IRC VILLAGE , NAYAPALLI, BHUBANESWAR, Orissa, India - 751015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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