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SANCHETAK INDIA NIDHI LIMITED




Sanchetak India Nidhi Limited is a Public incorporated on 14 November 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Sanchetak India Nidhi Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sanchetak India Nidhi Limited are Deepak Sharma, Sanjay Sharma and Palvinder Jit Singh Bajwa.

Sanchetak India Nidhi Limited's Corporate Identification Number is (CIN) U65100CH2018PLC042258 and its registration number is 42258.Its Email address is [email protected] and its registered address is SCO 13, 1st Floor Booth Motor Market, Sector 38W CHANDIGARH Chandigarh CH 160036 IN.

Current status of Sanchetak India Nidhi Limited is - Active.

Company Details

CIN

U65100CH2018PLC042258

Company Name

SANCHETAK INDIA NIDHI LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

42258

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 November 2018

Age of Company

5 years, 5 month, 11 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

SCO 13, 1st Floor Booth Motor Market, Sector 38W CHANDIGARH Chandigarh CH 160036 IN

Director Details

DIN Director Name Designation Appointment Date

08279505

DEEPAK SHARMA

Director

14 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Deepak Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08279507

SANJAY SHARMA

Director

14 November 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08586890

PALVINDER JIT SINGH BAJWA

Additional Director

14 October 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Palvinder Jit Singh Bajwa is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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