SANWALIYA NIDHI LIMITED
is a Public Company that was incorporated on 14 August 2019 with the Corporate Identification Number (CIN) U65990RJ2019PLC065976. It has been in operation for 5 Years , 4 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
SANWALIYA 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 SANWALIYA 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 065976 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, PIRU, LAL, KHATIK, GIDHAKHEDA, SANWALIYA, JI, CHITTORGARH Chittorgarh RJ IN 312024. For any Query You can reach this company by email address or Postal address.
SANWALIYA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of SANWALIYA NIDHI LIMITED :
Kishan Lal, Madu Lal
Current status of SANWALIYA NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
065976
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
14 August 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 4 Months , 10 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 SANWALIYA NIDHI LIMITED :
Login to Get information related to Number of employees in SANWALIYA NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
31 December 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08537621 | Kishan Lal | Director | 14 August 2019 | View other directorships |
| 08537622 | Madu Lal | Director | 14 August 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, PIRU, LAL, KHATIK, GIDHAKHEDA, SANWALIYA, JI, CHITTORGARH Chittorgarh RJ IN 312024
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANWALIYA 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 SANWALIYA 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 |
|---|---|---|---|
| SANWALIYA NIDHI LIMITED | RJ | 312024 | C/O, PIRU, LAL, KHATIK, GIDHAKHEDA, SANWALIYA, JI, CHITTORGARH |