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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SWIFTPE INDIA NIDHI LIMITED

CIN: U65990JH2021PLN016334

ActivePublic CompanyUnlisted
Incorporated: 5 April 2021Age: 5 years, 1 month, 15 daysRoC: ROC RanchiLast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹15 Lakh

Paid-up Capital

₹5 Lakh

Company Status

Active

Total Directors

3

Last AGM

Balance Sheet

SWIFTPE INDIA NIDHI LIMITED having CIN U65990JH2021PLN016334 is a public company incorporated with MCA on 5th April 2021. SWIFTPE INDIA NIDHI LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Ranchi with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹5,00,000. Current status of SWIFTPE INDIA NIDHI LIMITED is Active.

Company Information

CINU65990JH2021PLN016334
Company StatusActive
Registration Number016334
Date of Incorporation5 April 2021
RoCROC Ranchi
Company Age5 years, 1 month, 15 days
Authorized Capital₹15,00,000
Paid-up Capital₹5,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPublic
ActivityOther 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 StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

C/O SHAKUNTALA DEVI BANDHPADA POKHRA CHOWK, DUMKA, DUMKA, Dumka, Jharkhand, India,

814101

Email

*****peindianidhiltd@gmail.com

Partially masked for privacy

Website

Coming soon

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
NK
NEHA KUMARI

DIN: 10583622 · Director

Appointed: Locked

SM
SEEMA MANDAL

DIN: 10583713 · Director

Appointed: Locked

RK
REKHA KUMARI

DIN: 10583891 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SWIFTPE INDIA NIDHI LIMITED

Frequently asked questions about this company

SWIFTPE INDIA NIDHI LIMITED having CIN U65990JH2021PLN016334 is a 5 years, 1 month, 15 days old public company incorporated with MCA on 5 April 2021. It is classified as a Non-government company under the class of Public company, registered at ROC Ranchi with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹5 Lakh.

The Corporate Identification Number (CIN) of SWIFTPE INDIA NIDHI LIMITED is U65990JH2021PLN016334.

The registered office address of SWIFTPE INDIA NIDHI LIMITED is C/O SHAKUNTALA DEVI BANDHPADA POKHRA CHOWK, DUMKA, DUMKA, Dumka, Jharkhand, India — 814101.

As per MCA records, the current status of SWIFTPE INDIA NIDHI LIMITED is Active.

SWIFTPE INDIA NIDHI LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹5 Lakh.

SWIFTPE INDIA NIDHI LIMITED is involved in Other financial intermediation n.

SWIFTPE INDIA NIDHI LIMITED has 3 directors: NEHA KUMARI (DIN: 10583622) and SEEMA MANDAL (DIN: 10583713) and REKHA KUMARI (DIN: 10583891).