CIN |
|
|
Company Name |
SWARDIM NIDHI LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
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Registration Number |
136031 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
12 October 2020 |
|
Age of Company |
3 years, 6 month, 11 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 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 SWARDIM NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GALI NO 3 H NO 3 1ST FLOOR MANSAROWAR PARK OPP BHARAT DHARM KANTA NEAR PNB GHAZIABAD Ghaziabad UP 201001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08914405 |
Director |
12 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08914406 |
Director |
12 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08914407 |
Director |
12 October 2020 |
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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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Address |
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INFOSOPHIA GLOBAL SERVICES PRIVATE LIMITED | H.NO. 35, MANSAROWAR PARK, NEAR YADAV AATA CHAKKI, LAL KUAN GHAZIABAD Ghaziabad UP 201001 IN |
U74999UP2023PTC177343 |
EDB GLOBAL CONSULTING PRIVATE LIMITED | 1ST FLOOR, PLOT NO- 10/19 SITE-3, MEERUT ROAD GHAZIABAD Ghaziabad UP 201001 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
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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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