SANWALIYA NIDHI LIMITED
CIN: U65990RJ2019PLC065976
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Lakh
Paid-up Capital
₹10 Lakh
Company Status
Active
Total Directors
3
Last AGM
31 Dec 2020
Balance Sheet
31 Mar 2020
SANWALIYA NIDHI LIMITED having CIN U65990RJ2019PLC065976 is a public company incorporated with MCA on 14th August 2019. SANWALIYA NIDHI LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Jaipur with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹10,00,000. Current status of SANWALIYA NIDHI LIMITED is Active.
Company Information
| CIN | U65990RJ2019PLC065976 |
| Company Status | Active |
| Registration Number | 065976 |
| Date of Incorporation | 14 August 2019 |
| RoC | ROC Jaipur |
| Company Age | 6 years, 9 months, 6 days |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹10,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer |
| Listing Status | Unlisted |
| Date of Last AGM | 31 December 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
Contact Information
Registered Address
C/O PIRU LAL KHATIK GIDHAKHEDA, SANWALIYA JI, CHITTORGARH, Chittorgarh, Rajasthan, India,
312024*****liyanidhicompany@gmail.com
Partially masked for privacy
Website
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Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 08537621 | Director | Locked | Locked | |
| 08537622 | ML MADU LAL | Director | Locked | Locked |
| 10856383 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on SANWALIYA NIDHI LIMITED
Frequently asked questions about this company
SANWALIYA NIDHI LIMITED having CIN U65990RJ2019PLC065976 is a 6 years, 9 months, 6 days old public company incorporated with MCA on 14 August 2019. It is classified as a Non-government company under the class of Public company, registered at ROC Jaipur with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.
The Corporate Identification Number (CIN) of SANWALIYA NIDHI LIMITED is U65990RJ2019PLC065976.
The registered office address of SANWALIYA NIDHI LIMITED is C/O PIRU LAL KHATIK GIDHAKHEDA, SANWALIYA JI, CHITTORGARH, Chittorgarh, Rajasthan, India — 312024.
As per MCA records, the current status of SANWALIYA NIDHI LIMITED is Active. The last Annual General Meeting (AGM) was held on 31 December 2020. The company last updated its financials on 31 March 2020.
SANWALIYA NIDHI LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.
SANWALIYA NIDHI LIMITED is involved in Other financial intermediation n.
SANWALIYA NIDHI LIMITED has 3 directors: KISHAN LAL (DIN: 08537621) and MADU LAL (DIN: 08537622) and CHHOGA LAL NAI (DIN: 10856383).