Nidhi Mining Private Limited

Financials

Updated 5 months ago

Directors

Sukhraj Singhvi
Sukhraj Singhvi
 Director/Designated Partner
Tribhuvan Singhvi
Tribhuvan Singhvi
 Director/Designated Partner
Babulal Amarchand Singhvi
Babulal Amarchand Singhvi
 Director/Designated Partner

Company Information

CIN U10102TG2004PTC044967
Company Status Active
Registration Number 044967
Date of Incorporation 24 December 2004
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 125,000,000
Paid Up Capital 109,001,000
Date of Last Annual General Meeting 27 September 2019
Date of Latest Balance Sheet 31 March 2019

Past Directors

Rameshkumar Amarchand Singhvi
Rameshkumar Amarchand Singhvi
 Director

Charges

22 CR PENDING
Name Status Amount
Sundaram Finance Limited
31 March 2018 		5 CR
Sundaram Finance Limited
29 March 2018 		5 CR
Sundaram Finance Limited
29 March 2018 		5 CR
Srei Equipment Finance Limited
22 June 2016 		12 CR
Srei Equipment Finance Limited
15 June 2016 		4 CR
Sundaram Finance Limited
30 March 2015 		5 CR
Sundaram Finance Limited
30 March 2015 		5 CR
Srei Equipment Finance Private Limited
15 February 2012 		20 CR
Srei Equipment Finance Private Limited
15 May 2011 		10 CR
Sundaram Finance Limited
19 May 2005 		25 LAC
Lakshmi General Finance Limited
28 February 2005 		60 LAC
Sundaram Finance Limited
20 March 2014 		5 CR
Sundaram Finance Limited
20 March 2014 		5 CR
Sundaram Finance Limited
20 March 2014 		5 CR
Sundaram Finance Limited
30 March 2013 		1 CR
Sundaram Finance Limited
30 March 2013 		5 CR
Sundaram Finance Limited
30 March 2013 		2 CR
Sundaram Finance Limited
30 March 2013 		2 CR
Tata Capital Limited
25 September 2009 		31 CR
Sundaram Finance Limited
30 April 2013 		2 CR
Sundaram Finance Limited
30 April 2013 		2 CR
Sundaram Finance Limited
30 April 2013 		64 LAC
State Bank Of India
31 March 2007 		29 CR
Sundaram Finance Limited
23 February 2012 		2 CR
Sundaram Finance Limited
27 August 2011 		7 CR
Sundaram Finance Limited
27 August 2011 		2 CR
Sundaram Finance Limited
27 August 2011 		2 CR
Sundaram Finance Ltd
20 November 2007 		61 LAC
Sundaram Finance Ltd
20 November 2007 		60 LAC
Sundaram Finance Ltd
20 November 2007 		72 LAC
Sundaram Finance Ltd
20 November 2007 		60 LAC
Sundaram Finance Ltd
20 November 2007 		22 LAC
Sundaram Finance Ltd
20 November 2007 		60 LAC
Sundaram Finance Ltd
20 November 2007 		24 LAC
Standard Chartered Bank
02 July 2008 		10 CR
Standard Chartered Bank
11 May 2007 		30 CR
Union Bank Of India
25 November 2008 		12 CR
State Bank Of India
31 July 2008 		31 CR
Sundaram Finance Limited
30 March 2021 		7 CR
Others
29 March 2018 		0
Sundaram Finance Limited
20 March 2014 		0
Others
29 March 2018 		0
Others
31 March 2018 		0
Others
30 March 2021 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
27 August 2011 		0
Sundaram Finance Limited
27 August 2011 		0
Sundaram Finance Limited
27 August 2011 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
30 April 2013 		0
State Bank Of India
31 March 2007 		0
Standard Chartered Bank
11 May 2007 		0
Lakshmi General Finance Limited
28 February 2005 		0
Tata Capital Limited
25 September 2009 		0
Sundaram Finance Limited
30 March 2015 		0
Sundaram Finance Limited
30 March 2015 		0
Sundaram Finance Limited
20 March 2014 		0
Sundaram Finance Limited
20 March 2014 		0
Sundaram Finance Limited
30 April 2013 		0
Sundaram Finance Limited
30 April 2013 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Limited
23 February 2012 		0
Srei Equipment Finance Private Limited
15 February 2012 		0
Srei Equipment Finance Private Limited
15 May 2011 		0
Union Bank Of India
25 November 2008 		0
State Bank Of India
31 July 2008 		0
Standard Chartered Bank
02 July 2008 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
19 May 2005 		0
Others
15 June 2016 		0
Others
22 June 2016 		0
Others
29 March 2018 		0
Sundaram Finance Limited
20 March 2014 		0
Others
29 March 2018 		0
Others
31 March 2018 		0
Others
30 March 2021 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
27 August 2011 		0
Sundaram Finance Limited
27 August 2011 		0
Sundaram Finance Limited
27 August 2011 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
30 April 2013 		0
State Bank Of India
31 March 2007 		0
Standard Chartered Bank
11 May 2007 		0
Lakshmi General Finance Limited
28 February 2005 		0
Tata Capital Limited
25 September 2009 		0
Sundaram Finance Limited
30 March 2015 		0
Sundaram Finance Limited
30 March 2015 		0
Sundaram Finance Limited
20 March 2014 		0
Sundaram Finance Limited
20 March 2014 		0
Sundaram Finance Limited
30 April 2013 		0
Sundaram Finance Limited
30 April 2013 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Limited
23 February 2012 		0
Srei Equipment Finance Private Limited
15 February 2012 		0
Srei Equipment Finance Private Limited
15 May 2011 		0
Union Bank Of India
25 November 2008 		0
State Bank Of India
31 July 2008 		0
Standard Chartered Bank
02 July 2008 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
19 May 2005 		0
Others
15 June 2016 		0
Others
22 June 2016 		0
Others
29 March 2018 		0
Sundaram Finance Limited
20 March 2014 		0
Others
29 March 2018 		0
Others
31 March 2018 		0
Others
30 March 2021 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
27 August 2011 		0
Sundaram Finance Limited
27 August 2011 		0
Sundaram Finance Limited
27 August 2011 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
30 April 2013 		0
State Bank Of India
31 March 2007 		0
Standard Chartered Bank
11 May 2007 		0
Lakshmi General Finance Limited
28 February 2005 		0
Tata Capital Limited
25 September 2009 		0
Sundaram Finance Limited
30 March 2015 		0
Sundaram Finance Limited
30 March 2015 		0
Sundaram Finance Limited
20 March 2014 		0
Sundaram Finance Limited
20 March 2014 		0
Sundaram Finance Limited
30 April 2013 		0
Sundaram Finance Limited
30 April 2013 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Limited
30 March 2013 		0
Sundaram Finance Limited
23 February 2012 		0
Srei Equipment Finance Private Limited
15 February 2012 		0
Srei Equipment Finance Private Limited
15 May 2011 		0
Union Bank Of India
25 November 2008 		0
State Bank Of India
31 July 2008 		0
Standard Chartered Bank
02 July 2008 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Ltd
20 November 2007 		0
Sundaram Finance Limited
19 May 2005 		0
Others
15 June 2016 		0
Others
22 June 2016 		0

Frequently Asked Questions

What is the date of Nidhi mining private limited incorporation?

Incorporation date of the company is 24 December 2004 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nidhi mining private limited has appointed how many directors?

The appointed directors in the company are:

  • Sukhraj singhvi
  • Rameshkumar amarchand singhvi
  • Tribhuvan singhvi
  • Babulal amarchand singhvi

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