SWIFTPE INDIA NIDHI LIMITED
is a Public Company that was incorporated on 05 April 2021 with the Corporate Identification Number (CIN) U65990JH2021PLN016334. It has been in operation for 3 Years , 9 Months , 6 Days as of today.
The company is registered at the Registrar of Companies in Jharkhand.
SWIFTPE INDIA 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 SWIFTPE INDIA 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 016334 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, SHAKUNTALA, DEVI, BANDHPADA, POKHRA, CHOWK, DUMKA, DUMKA Dumka JH IN 814101. For any Query You can reach this company by email address or Postal address.
SWIFTPE INDIA 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 SWIFTPE INDIA NIDHI LIMITED :
Monika Kumari, Santosh Pal, Sambhunath Saha
Current status of SWIFTPE INDIA NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
016334
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
05 April 2021 View all Companies Registration with similar Date
Age of The Company :
3 Years , 9 Months , 6 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 SWIFTPE INDIA NIDHI LIMITED :
Login to Get information related to Number of employees in SWIFTPE INDIA NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08774261 | Monika Kumari | Director | 05 April 2021 | View other directorships |
| 09087333 | Santosh Pal | Director | 05 April 2021 | View other directorships |
| 08774273 | Sambhunath Saha | Director | 05 April 2021 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
C/O, SHAKUNTALA, DEVI, BANDHPADA, POKHRA, CHOWK, DUMKA, DUMKA Dumka JH IN 814101
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SWIFTPE INDIA 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 SWIFTPE INDIA 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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|---|---|---|
| U52311BR2022PTC059090 | SILKYCANDY HEALTHCARE PRIVATE LIMITED | WARD, NO, 25, SHAHPUR, POKHRA, MOHALLA, SHAHPU, R, POKHRA, MOHALLA, SHAHPUR, POKHRA, Aurangabad |
| U65923JH2013PLC001023 | MSTP NIDHI CORPORATION LIMITED | VULL, -, DUMKA,, PO., -, DUMKA, NEAR, BINA, PRESS, DUMKA |
| U00069JH1988PTC003011 | HOTEL JUHI PVT LTD | DUDHANI, PO.DUMKA, P.S.DUMKADISTT., DUMKA, BIHAR, DISTT., DUMKA |
| U68200JH2023PTC021097 | DIVYANSHI ENGICON PRIVATE LIMITED | SUMIT, KUMAR, GILAN, PARA, DUMKA, DUMKA, DUMKA |
| U85500JH2023NPL020528 | KUMOD SOCIAL WELFARE FOUNDATION | C/O, RUTH, TUDU, PO, SHIV, PAHAR, VILL:, KARHARBIL, DUMKA, DUMKA, DUMKA |
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| U65929BR2021PLN050223 | TERRA MONEY NIDHI LIMITED | C/o-, Shankar, Singh, S/o-, Lt, Babulal, Singh, Pokhra,, Pokhra, Hajipur |
| U51909JH2020PTC015586 | APNA DESI MART SERVICES PRIVATE LIMITED | C/O, BIHARI, BHAGAT,, BHAKSO,, POKHRA,, TOLI, BHAKSO, POKHRA,, LOHARDAGA |
| U80301BR2022NPL057954 | VARNIKA FOUNDATION | C/O, SARITA, DEVI, KUSHWAHA, CHOWK, POKHRA, MOHALLA, HAJIPUR |
| U00701JH1991PTC004474 | MAHILA PARIVAHAN UDYOG PVT LTD | PAL, BAGAN, P, O, MIHIJAM, DISTT.DUMKA, P, S, MIHIJAM, DUMKA, P, S |
| 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 |
|---|---|---|---|
| SWIFTPE INDIA NIDHI LIMITED | JH | 814101 | C/O, SHAKUNTALA, DEVI, BANDHPADA, POKHRA, CHOWK, DUMKA, DUMKA |