CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Shree Nidhi Trading Co Ltd is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Shree Nidhi Trading Co Ltd
7, Lyons Range, 3rd Floor
Room No. 9& 10
Phone: +91 8443007953p:+91 8443007953 Kolkata, 700001  India

This company is no longer actively traded on any major stock exchange.

Business Summary
Shree Nidhi Trading Co. Ltd. is an India-based non-banking financial company (NBFC). The Company's core financial activities include providing loans to corporate and individuals and investment in securities of bodies corporate. The Company is engaged in the business of dealing in shares, stock, bonds, debentures, and securities issued by the listed, non-listed companies, government or local authorities or other securities. It also enables its clients to manage assets for wealth creation.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/20233/31/2022Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Independent Non-Executive Chairman of the Board RajeshKurmi 3/21/2014 3/21/2014
Chief Financial Officer AvikGupta
Managing Director, Executive Director LalchandSharma 10/15/2022 10/15/2022
Non-Executive Independent Director SanjoyPandit 12/31/2020 12/31/2020

General Information
Number of Employees: 11 (As of 3/31/2016)
Outstanding Shares: 7,793,700 (As of 3/31/2023)
Shareholders: 630
Stock Exchange: BOM
Email Address: shreenidhico@yahoo.com


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Thursday, March 28, 2024