PTOP INDIA NIDHI LIMITED
is a Public Company that was incorporated on 27 March 2019 with the Corporate Identification Number (CIN) U65100DL2019PLC347738. It has been in operation for 5 Years , 9 Months as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
PTOP 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. 500000 and a paid-up capital of Rs. 500000.
The main activity of PTOP 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 347738 .Its Email address is [email protected] and its registered address is where Company is actual registered : H.NO., 865, POLE, NO., 21, KACHI, SADAK, NEAR, HANUMAN, MANDIR, MUNDKA, VILLAGE, WEST, DELHI, West Delhi DL IN 110041. For any Query You can reach this company by email address or Postal address.
PTOP INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of PTOP INDIA NIDHI LIMITED :
Pawan Kumar, Baljeet Singh
Current status of PTOP INDIA NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
347738
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
27 March 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 9 Months
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 :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in PTOP INDIA NIDHI LIMITED :
Login to Get information related to Number of employees in PTOP INDIA NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08401041 | Pawan Kumar | Director | 27 March 2019 | View other directorships |
| 08401039 | Baljeet Singh | Director | 27 March 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
H.NO., 865, POLE, NO., 21, KACHI, SADAK, NEAR, HANUMAN, MANDIR, MUNDKA, VILLAGE, WEST, DELHI, West Delhi DL IN 110041
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PTOP INDIA NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PTOP INDIA NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| PTOP INDIA NIDHI LIMITED | DL | 110041 | H.NO., 865, POLE, NO., 21, KACHI, SADAK, NEAR, HANUMAN, MANDIR, MUNDKA, VILLAGE, WEST, DELHI, West |