FIRST REGAL NIDHI LIMITED
is a Public Company that was incorporated on 16 February 2022 with the Corporate Identification Number (CIN) U65929MP2022PLN059609. It has been in operation for 2 Years , 10 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in RoC-Gwalior.
FIRST REGAL 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. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of FIRST REGAL 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 059609 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop, No., 4, House, No.68, B, Indravihar, Cly, Bhopal Bhopal MP IN 462030. For any Query You can reach this company by email address or Postal address.
FIRST REGAL 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 FIRST REGAL NIDHI LIMITED :
Kamal Uddin, Sonali Anand, Syed Rehan Ali
Current status of FIRST REGAL NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
059609
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
16 February 2022 View all Companies Registration with similar Date
Age of The Company :
2 Years , 10 Months , 7 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 :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in FIRST REGAL NIDHI LIMITED :
Login to Get information related to Number of employees in FIRST REGAL NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08812300 | Kamal Uddin | Director | 16 February 2022 | View other directorships |
| 08812301 | Sonali Anand | Director | 16 February 2022 | View other directorships |
| 09508308 | Syed Rehan Ali | Managing Director | 16 February 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop, No., 4, House, No.68, B, Indravihar, Cly, Bhopal Bhopal MP IN 462030
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of FIRST REGAL 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 FIRST REGAL 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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| U74999GJ2017PTC100225 | MAXPOS INFO SERVICES PRIVATE LIMITED | D-20,, INDRAVIHAR, CHSL,OPP., N, S, SILK, MILL, THAKKER, BAPANAGAR,, AHMEDABAD |
| U27209GJ2021PTC126226 | HAYAT IMPEX PRIVATE LIMITED | 11,, SURDHARA, CO., O.H.SOC,OPP., INDRAVIHAR, BUS, STAND,, B/S, DIAMOND, MILL,, NIKOL, ROAD, AHMEDABAD |
| U74999MH2017PTC291595 | SHANKARLEELA DEALERS & DISTRIBUTORS PRIVATE LIMITED | Flat, no., 701,, Indravihar, plot, no., 20-21,, Sector, 20, Koparkhairane |
| 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 |
|---|---|---|---|
| FIRST REGAL NIDHI LIMITED | MP | 462030 | Shop, No., 4, House, No.68, B, Indravihar, Cly, Bhopal |