TERMFINEX NIDHI LIMITED
is a Public Company that was incorporated on 31 May 2020 with the Corporate Identification Number (CIN) U67190RJ2020PLN068906. It has been in operation for 4 Years , 6 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
TERMFINEX NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of TERMFINEX NIDHI LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 068906 .Its Email address is [email protected] and its registered address is where Company is actual registered : Plot, No., 34-518, RHB, Sector, 3, Pratap, Nagar, , Sanganer, JAIPUR Jaipur RJ IN 302033. For any Query You can reach this company by email address or Postal address.
TERMFINEX NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TERMFINEX NIDHI LIMITED :
Vishnukant Sharma, Mamta Sharma
Current status of TERMFINEX NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
068906
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
4 Years , 6 Months , 26 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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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 :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in TERMFINEX NIDHI LIMITED :
Login to Get information related to Number of employees in TERMFINEX NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08749883 | Vishnukant Sharma | Director | 31 May 2020 | View other directorships |
| 08749872 | Mamta Sharma | Director | 31 May 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
Plot, No., 34-518, RHB, Sector, 3, Pratap, Nagar, , Sanganer, JAIPUR Jaipur RJ IN 302033
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TERMFINEX 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 TERMFINEX 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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| U72900AP2003PTC040436 | OM TECHNODIAL PRIVATE LIMITED | 40/790-3,, NEHRU, NAGAR,KURNOOL-518, 002., KURNOOL-518, 002., KURNOOL-518 |
| U65993AP1995PTC022334 | SWAMY INVESTMENTS AND LEASING PRIVATE LIMITED | 9-17,, 1ST, FLOOR,PARK, ROAD,, NANDYAL-518, 501., PARK, ROAD,, NANDYAL-518, 501., PARK, ROAD,, NANDYAL-518 |
| U01119AP2003PTC040231 | SINDHURI AGRO FARMS PRIVATE LIMITED | A-31,, BALAJI, COMPLEX,NANDYAL-518, 501., NANDYAL-518, 501., NANDYAL-518 |
| U51219AP2004PTC043654 | RAVA AGRO-VET MARKETING PRIVATE LIMITED | 42/116,, GOWLI, STREET,KURNOOL-518, 001., KURNOOL-518, 001., KURNOOL-518 |
| U45201RJ2008PTC027286 | TOONGA REAL ESTATE PRIVATE LIMITED | Plot, No., 115/82, RHB,, Sector-15,, Kumbha, Marg,, Pratap, Nagar,, Sanganer,, Jaipur |
| U52320RJ2018PTC063381 | KUSLAX DECOR PRIVATE LIMITED | Plot.No., 53/51,, RHB, Sector, 5,, Pratap, Nagar,, Sanganer, JAIPUR |
| 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 |
|---|---|---|---|
| TERMFINEX NIDHI LIMITED | RJ | 302033 | Plot, No., 34-518, RHB, Sector, 3, Pratap, Nagar, , Sanganer, JAIPUR |