SMART EMPIRE NIDHI LIMITED
is a Public Company that was incorporated on 06 September 2017 with the Corporate Identification Number (CIN) U65929TN2017PLC118487. It has been in operation for 7 Years , 3 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
SMART EMPIRE NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
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 SMART EMPIRE NIDHI LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 118487 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO.66B, NEW, BYE-PASS, ROAD, MANNARGUDI, THIRUVARUR Thiruvarur TN IN 614001. For any Query You can reach this company by email address or Postal address.
SMART EMPIRE 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 31 March 2020.
Directors of SMART EMPIRE NIDHI LIMITED :
Selvaraj Rajesh, Selvaraj Sasikala, Suruthi Chitrarasu
Current status of SMART EMPIRE NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
118487
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
06 September 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 3 Months , 29 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SMART EMPIRE NIDHI LIMITED :
Login to Get information related to Number of employees in SMART EMPIRE NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07859705 | Selvaraj Rajesh | Managing Director | 06 September 2017 | View other directorships |
| 07859708 | Selvaraj Sasikala | Director | 06 September 2017 | View other directorships |
| 07859711 | Suruthi Chitrarasu | Director | 06 September 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
NO.66B, NEW, BYE-PASS, ROAD, MANNARGUDI, THIRUVARUR Thiruvarur TN IN 614001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SMART EMPIRE 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 SMART EMPIRE NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U23209AP1992PTC013843 | N.N.FUEL ENGINEERS PRIVATE LIMITED | 5-425/2, BYE, PASS, ROAD, ONGOLE5-425/2, BYE, PASS, ROAD, ONGOLE, 5-425/2, BYE, PASS, ROAD, ONGOLE, 5-425/2, BYE, PASS, ROAD |
| U55101TN1991PTC020667 | HOTEL SELVIES PRIVATE LIMITED | 1-G,KATHEERKARA, STREET,THIRUVARUR,TANJORE, DIST.,, THIRUVARUR,TANJORE, DIST.,, THIRUVARUR,TANJORE |
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| U01110TN2018PTC123854 | MANNARGUDI RAJAGOPALASWAMY COLLECTIVE FARMING PRODUCER COMPANY LIMITED | 5/65,, WEST, STREET,, PARAVAKOTTAI,, MANNARGUDI, TALUK,, MANNARGUDI |
| U01100TN2022PTC157002 | G.C.R AGRO PRODUCTS PRIVATE LIMITED | No., 75F,, Mela, raja, veethi,, Mannargudi, Mannargudi |
| 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 |
|---|---|---|---|
| SMART EMPIRE NIDHI LIMITED | TN | 614001 | NO.66B, NEW, BYE-PASS, ROAD, MANNARGUDI, THIRUVARUR |