SWAMINARAYAN NIDHI LIMITED
is a Public Company that was incorporated on 30 October 2019 with the Corporate Identification Number (CIN) U65999RJ2019PLN066814. It has been in operation for 5 Years , 1 Month , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
SWAMINARAYAN 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 SWAMINARAYAN 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 066814 .Its Email address is [email protected] and its registered address is where Company is actual registered : c/o, Mahesh, Chand, Kacchabagh, Bachamadi, BHARATPUR Bharatpur RJ IN 321001. For any Query You can reach this company by email address or Postal address.
SWAMINARAYAN NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of SWAMINARAYAN NIDHI LIMITED :
Prashant Solanki, Mahesh Chand, Neeraj Choudhary
Current status of SWAMINARAYAN NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
066814
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
30 October 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 1 Month , 23 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 SWAMINARAYAN NIDHI LIMITED :
Login to Get information related to Number of employees in SWAMINARAYAN NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08599418 | Prashant Solanki | Director | 30 October 2019 | View other directorships |
| 08599419 | Mahesh Chand | Director | 30 October 2019 | View other directorships |
| 08599420 | Neeraj Choudhary | Director | 30 October 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
c/o, Mahesh, Chand, Kacchabagh, Bachamadi, BHARATPUR Bharatpur RJ IN 321001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWAMINARAYAN 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 SWAMINARAYAN 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
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| U72200CT2011PTC022270 | VALIANT INFOTECH PRIVATE LIMITED | ANOP, CHAND, TILOK, CHAND, ANOP, CHAND, TILOK, CHAND, JWELLERS,, SADAR, BAZAR,, RAIPUR |
| U18209RJ2020PTC069173 | ATHICAL PRIVATE LIMITED | PRABHU, DAYAL, SHET, LAL, CHAND, NA, BHARATPUR, BHARATPUR |
| U92419RJ2022NPL082523 | BRIJ LOK KALA MANCH FOUNDATION | C/O, CHANDRAWATI, RAMESH, CHAND, RAJEEV, COLONY,, DEEG,, BHARATPUR, BHARATPUR |
| U70102RJ1996PTC011840 | NAGINA SECURITIES AND HOLDINGS PVT LTD | 22,3RD, FLOOR,, AMBER, TOWER,SANSAR, CHAND, ROAD, JAIPUR., SANSAR, CHAND, ROAD,, JAIPUR., SANSAR, CHAND, ROAD, |
| 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 |
|---|---|---|---|
| SWAMINARAYAN NIDHI LIMITED | RJ | 321001 | c/o, Mahesh, Chand, Kacchabagh, Bachamadi, BHARATPUR |