CIN |
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Company Name |
SIAFC NIDHI LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Gwalior |
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Registration Number |
49238 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
30 July 2019 |
|
Age of Company |
4 years, 8 month, 24 days |
|
Activity |
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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of SIAFC NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 4, GROUND FLOOR, VAIBHAV COMPLEX NEAR OLD CITY BANK, ZONE – 1, MP NAGAR, BHOPAL Bhopal MP 462011 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08524258 |
Director |
30 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08524259 |
Director |
30 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08524260 |
Director |
30 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
U01409MP2017PTC043175 |
DOF GREEN INDIA PRIVATE LIMITED | 1st Floor, Plot No. 207, Near Railway Line, Zone- II, Harikripa Complex, M.P. Nagar Bhopal Bhopal MP 462011 IN |
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KAPISSH FINONE PRIVATE LIMITED | Plot No. 244, 1st Floor, King shopping Complex, Zone 1, MP Nagar Bhopal Bhopal MP 462011 IN |
U92120MP2015PTC034701 |
MY CREATIVE STUDIOS INDIA PRIVATE LIMITED | T-15, 3rd FLOOR, PLOT NO. 1, PRESS COMPLEX ZONE-1, M.P. NAGAR. BHOPAL Bhopal MP 462011 IN |
U92140MP2012PTC029341 |
CHETNA ENTERTAINMENT PRIVATE LIMITED | S - 12, PLOT NO. 1, CITY CENTER, PRESS COMPLEX, ZONE - 1, M.P. NAGAR, BHOPAL Bhopal MP 462011 IN |
U65990MP2021PTC056498 |
GREENFINC INVESTMENT PRIVATE LIMITED | Plot No.21, Flat No. 101, 2nd Floor Near Hotel Aditya Palace, MP Nagar Zone1 Bhopal Bhopal MP 462011 IN |
U74999MP2020PTC051359 |
SECURITAS INTELLIGENCE SERVICES INDIA PRIVATE LIMITED | CH NO. F-2 Plot No. 64 Zone-1st Floor, MP Nagar Opp Hotel Shree Vatika, Near Jyoti Cineplex Bhopal Bhopal MP 462011 IN |
U45201MP2000PTC014291 |
SOUMYA HOMES PRIVATE LIMITED | T-4 3RD FLOOR, CITY CENTRE PLOT NO 1, PRESS COMPLEX, ZONE I M. P. NAGAR BHOPAL MP 462011 IN |
U92100MP2012PTC029250 |
OM JAI SHREE BALAJI FILMS & PRODUCTION PRIVATE LIMITED | PLOT NO.1,CITY CENTRE,T-10 THIRD FLOOR M.P. NAGAR, ZONE-I, PRESS COMPLEX BHOPAL MP 462011 IN |
AAM-0473 |
CORAL BELL AGROTECH LLP | T-4 3RD FLOOR, CITY CENTRE PLOT NO 1, PRESS COMPLEX, ZONE -I, MP NAGAR NA BHOPAL Bhopal Madhya Pradesh 462011 |
| 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 | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250