CIN |
|
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Company Name |
SWARAAJ NIDHI LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Kanpur |
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Registration Number |
72672 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
13 August 2015 |
|
Age of Company |
8 years, 8 month, 12 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 |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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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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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWARAAJ NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SANA PALACE,PLOTNO.7, PART-1 GROUND FLOOR SHAHNAZAF ROAD LUCKNOW Lucknow UP 226001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
03023922 |
Director |
13 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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06889670 |
Director |
13 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07260179 |
Director |
13 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07260277 |
Director |
13 August 2015 |
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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. | |||||
CIN |
Name |
Address |
|---|---|---|
U40300UP2015PTC074916 |
SWARAAJ POWER PROJECT PRIVATE LIMITED | SANA PALACE,PLOTNO.7, PART-1 GROUND FLOOR SHAHNAZAF ROAD LUCKNOW Lucknow UP 226001 IN |
U55204UP2012PTC048219 |
SWARAAJ HOLIDAYHOMES PRIVATE LIMITED | GROUND FLOOR, SANA PALACE - 1, 8 SHAHNAJAF ROAD, OPP. SAHARA GANJ MALL,HAZRATGANJ LUCKNOW Lucknow UP 226001 IN |
U70102UP2016PTC076821 |
VASUDHAIVSUNDARAM REAL ESTATE PRIVATE LIMITED | HALL NO- B,GROUND FLOOR , SANA PALACE -II PLOT NO 6 AT 8 , SHAHNAZAF ROAD , HAZRATGANJ LUCKNOW Lucknow UP 226001 IN |
U70102UP2010PLC040657 |
SWARAAJ INFRAESTATE & ALLIED LIMITED | GROUND FLOOR, SANA PALACE-1, OPPOSITE SAHARA GANJ 8 SHAHNAJAF ROAD, HAZRATGANJ LUCKNOW UP 226001 IN |
U72300UP2009PTC037459 |
APEX TELENET PRIVATE LIMITED | GF-1, Sana Palace-II, Ground Floor, Hazratganj Lucknow Lucknow UP 226001 IN |
U74900UP2008PTC035732 |
QAMAR EXIM PRIVATE LIMITED | SANA PALACE 1, THIRD FLOOR, LA PLAS SHAHNAJAF ROAD LUCKNOW Lucknow UP 226001 IN |
U70102UP2012PLC053628 |
VCAREU REALESTATE & INFRATECH LIMITED | 3rd Floor, Sana Palace-1 Opposite Sahara Ganj, Shahnajaf Road Lucknow Lucknow UP 226001 IN |
U74999UP2021PTC157261 |
M VIRASA INDIA MULTIWORKS PRIVATE LIMITED | C/O MOHD. RIZWAN IIIRD FLOOR SANA PALACE - 1 SHAHNAZAF RD LUCKNOW Lucknow UP 226001 IN |
U74999UP2016PTC085091 |
JEWEL BOX ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A-8, II FLOOR, SANA PALACE-1, 8 SHAHNAJAF ROAD, LUCKNOW Lucknow UP 226001 IN |
| 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