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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----

Industries
SIC Code Description
6141 Personal credit institutions
6221 Commodity contracts brokers and dealers

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


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Wednesday, November 20, 2024