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SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED




Swamini Urban Multipurpose Nidhi Limited is a Public incorporated on 17 January 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 1,020,760. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Swamini Urban Multipurpose 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 2021.

Directors of Swamini Urban Multipurpose Nidhi Limited are Santosh Arjun Budhvant, Sangita Santosh Budhawant, Yogesh Karbhari Golhar and Sudhakar Ramesh Patil.

Swamini Urban Multipurpose Nidhi Limited's Corporate Identification Number is (CIN) U65900PN2019PLC181523 and its registration number is 181523.Its Email address is [email protected] and its registered address is GALA NO 14 CHHATRPATI COMPLEX AHMEDNAGAR Pune MH 423107 IN.

Current status of Swamini Urban Multipurpose Nidhi Limited is - Active.

Company Details

CIN

U65900PN2019PLC181523

Company Name

SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

181523

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 January 2019

Age of Company

5 years, 2 month, 11 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹500,000

Paid up capital

₹1,020,760

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 2021

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

Click here to view all available financial documents and regulatory filings of SWAMINI URBAN MULTIPURPOSE NIDHI LIMITED



Contact Details

Email ID: [email protected]

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Address:

GALA NO 14 CHHATRPATI COMPLEX AHMEDNAGAR Pune MH 423107 IN

Director Details

DINDirector NameDesignationAppointment Date

08335680

SANTOSH ARJUN BUDHVANT

Director

17 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

DHANASHREE URBAN MULTIPURPOSE NIDHILIMITED

Director

02 May 2019

MORYA URBAN MULTIPURPOSE NIDHI LIMITED

Director

24 July 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08335681

SANGITA SANTOSH BUDHAWANT

Director

17 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

DHANASHREE URBAN MULTIPURPOSE NIDHILIMITED

Director

02 May 2019

MORYA URBAN MULTIPURPOSE NIDHI LIMITED

Director

24 July 2019

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CompanyDesignationAppointment DateCessation Date

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08335682

YOGESH KARBHARI GOLHAR

Director

17 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Yogesh Karbhari Golhar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08986034

SUDHAKAR RAMESH PATIL

Director

27 December 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sudhakar Ramesh Patil is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74999PN2018PTC180581
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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