ARIZONA INDIA NIDHI LIMITED ( CIN No: U65100PB2018PLC047903 ) Company Information

ARIZONA INDIA NIDHI LIMITED is a Public Company that was incorporated on 14 May 2018 with the Corporate Identification Number (CIN) U65100PB2018PLC047903. It has been in operation for 6 Years , 7 Months , 20 Days as of today. The company is registered at the Registrar of Companies in ROC-CHANDIGARH. ARIZONA INDIA NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of ARIZONA INDIA NIDHI LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

The registration number of this company is 047903 .Its Email address is [email protected] and its registered address is where Company is actual registered : TEHSIL, SUNAM, NAMOL, SANGRUR Sangrur PB IN 148106. For any Query You can reach this company by email address or Postal address.

ARIZONA INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of ARIZONA INDIA NIDHI LIMITED : Jaswinder Singh, Makhan Singh
Current status of ARIZONA INDIA NIDHI LIMITED is - Active.

Company Details of ARIZONA INDIA NIDHI LIMITED

  • Company Name :

    ARIZONA INDIA NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    047903

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    6 Years , 7 Months , 20 Days

  • Business Activity Code :

    651

  • Main Business Activity Detail :

    Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in ARIZONA INDIA NIDHI LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2019

  • Date of Latest Balance Sheet :

    31 March 2019

Contact Details

Past Director Details of ARIZONA INDIA NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of ARIZONA INDIA NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of ARIZONA INDIA NIDHI LIMITED


Financial Report of ARIZONA INDIA NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
ARIZONA INDIA NIDHI LIMITED PB 148106 TEHSIL, SUNAM, NAMOL, SANGRUR