South East Nidhi Limited

Last updated: 2026-11-05

Incorporated on 13 November 2019, South East Nidhi Limited is registered with RoC-Mumbai and carries CIN U65999MH2019PLN332872. That makes the company 7 years old. Its registered office is in Malad(West) MUMBAI Mumbai City MH IN, Maharashtra, and its status on record is Active. It is recorded in the Public class, under the Non-govt company sub-category, and its listing status is Unlisted. The register places it in the Financial Services sector under NIC code 65999.

Its authorised share capital stands at ₹15.00 L, with paid-up capital of ₹9.85 L. That is 66% of the authorised amount. The record lists 3 current directors.

Its last AGM on record was held on 24 December 2020, and its last balance sheet is dated 31 March 2020.

The sections below cover its registration details and directors, with source dates alongside.

At a glance
CompanyAs registered
CIN
U65999MH2019PLN332872
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
13 Nov 2019
Date of registration
Age of company
7 years
7y 0m 1d
State · ROC
Maharashtra · RoC-Mumbai
Sector
Financial Services
NIC 65999
Class
Public
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹15.00 L
Maximum it may raise
Paid-up capital
₹9.85 L
66% of authorised
Directors
3
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
24 Dec 2020
2151 days ago
Last balance sheet
31 Mar 2020
2419 days ago
01

Directors

3 active

Current Directors & Key Managerial Personnel of South East Nidhi

DINDirector NameDesignationAppointment Date
8719986Sumathi
Mumbai
Director24 Dec 2020
8609230Lalitha
Mumbai
Director13 Nov 2019
8609229Chandrasekar
Mumbai
Director13 Nov 2019
05

Registered office location

Registered office
38, Ambedkar Chawl, Valnai VashatShivgamiNagar Orlem ChurchRdMalad MUMBAI Mumbai City MH 400064
ROC
RoC-Mumbai
State
Maharashtra
Email
southeastnidhiltd(at)gmail(dot)com

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

4
Events on record
4
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
3
Appointments and exits
Filter
Showing 4 of 4 events
20201 event
24DEC
Sumathi appointed as DirectorBoard
20193 events
13NOV
Company incorporatedIncorporation
South East Nidhi Limited registered with RoC-Mumbai; year 201913 Nov 2019
13NOV
Lalitha appointed as DirectorBoard
13NOV
Chandrasekar appointed as DirectorBoard
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20N/AN/AN/AN/A-14.42%-12.60%1.14N/A
11

FAQs about South East Nidhi Limited

5
01When was South East Nidhi Limited incorporated?
South East Nidhi Limited was incorporated in 2019 (around 13 Nov 2019). Its CIN is U65999MH2019PLN332872 and it is registered with RoC-Mumbai.
02Where is South East Nidhi Limited located?
South East Nidhi Limited is headquartered in Maharashtra, at: 38, Ambedkar Chawl, Valnai Vashat, ShivgamiNagar Orlem ChurchRd,Malad(West) MUMBAI Mumbai City MH 400064 IN .
03What sector does South East Nidhi Limited operate in?
South East Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
04Who are the directors of South East Nidhi Limited?
South East Nidhi Limited has 3 active directors: Sumathi (Director), Lalitha (Director), Chandrasekar (Director).
05What is the paid-up capital of South East Nidhi Limited?
South East Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹9.85 L.
12

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