Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANWALIYA NIDHI LIMITED
CIN: U65990RJ2019PLC065976 As on: 2026-07-13
SANWALIYA NIDHI LIMITED (CIN: U65990RJ2019PLC065976) is a Public company incorporated on 14 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SANWALIYA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SANWALIYA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SANWALIYA NIDHI LIMITED are KISHAN LAL, MADU LAL, and PIRU LAL KHATIK.
SANWALIYA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990RJ2019PLC065976 and its registration number is 65976. Users may contact SANWALIYA NIDHI LIMITED on its Email address - [email protected]. Registered address of SANWALIYA NIDHI LIMITED is C/O PIRU LAL KHATIK GIDHAKHEDA, SANWALIYA JI , CHITTORGARH, Rajasthan, India - 312024.
Current status of SANWALIYA NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANWALIYA NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANWALIYA NIDHI
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANWALIYA NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANWALIYA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08537621 | KISHAN LAL | Director | 2019-08-14 |
| 08537622 | MADU LAL | Director | 2019-08-14 |
| 08537620 | PIRU LAL KHATIK | Director | 2019-08-14 |
Past Directors & Key Managerial Personnel of SANWALIYA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADU LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIRU LAL KHATIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68100RJ2025PTC099325 | SHREE SAWLIYA PROMOTERS PRIVATE LIMITED | C/o Piru Lal Khatik,Bhadsora,Bhadesar,Chittorgarh,Rajasthan,312024-India |
| U01113RJ2025PTC101657 | TUSAWDA GLOBAL PRIVATE LIMITED | C/o Kani Ram Khatik,Gidakheda, Mandpiya,,Bhadesar,Chittorgarh,Rajasthan,312024-India |
| U88900RJ2024NPL096489 | SHREE RISHABH PARMARTHIK FOUNDATION | C/o Chhoga Lal,Mandawat, Mangalwad Tehsil Doongla,Doongala,Chittorgarh,Rajasthan,312024-India |
| U60200RJ2025PTC106317 | G94 MEDIAHOUSE PRIVATE LIMITED | C/O SHREE LAL BHATI,NANGAWALI ROAD MANGRI M,Doongala,Chittorgarh,Rajasthan,312024-India |
| U63030RJ2021PTC077828 | INSTASERVICE LOGISTIC PRIVATE LIMITED | C/O MUBARIK HUSSAIN BHADSORA , CHITTORGARH, Rajasthan, India - 312024 |
| U01100RJ2022PTC085154 | KISAAN SAMADHAN FARMER PRODUCER COMPANY LIMITED | C/O AMIT KUMAR VILL-MANGALWAD CHORAHA TEH.DUNGLA , CHITTORGARH, Rajasthan, India - 312024 |
| U01100RJ2022PTC083062 | MANGALWAR FARMER PRODUCER COMPANY LIMITED | C/o KAILASH CHAND AHIR S/o VARDA AHIR, MANGALWAR DUNGLA, BADI SADRHI , MANGALWAR, Rajasthan, India - 312024 |
| U70101RJ2013PLC044546 | PARTHA REAL INFRATECH CORPORATION LIMITED | MANGALWAR, TEHSIL - DUNGLA CHITTORGARH , CHITTORGARH, Rajasthan, India - 312024 |
| U24121RJ2006PTC023021 | SATYESH CHEMICALS PRIVATE LIMITED | WARD NO. 13, MANGALWAD CHOURAHA DIST. CHITTORGARH , CHITTORGARH, Rajasthan, India - 312024 |
| U01122RJ2014PTC046342 | ARGENT COOPERATION PRODUCER COMPANY LIMITED | VILLAGE MANGALWAR TEHSIL DUNGLA , CHITTORGARH, Rajasthan, India - 312024 |
| U39000RJ2025PTC105461 | SHIVA SENSIBILITY PRIVATE LIMITED | House no.10, Village Akya,Teh Bhadesar,Bhadesar,Chittorgarh,Rajasthan,312024-India |
| U64100RJ2021PTC073079 | DAGWAL PARCEL SERVICES PRIVATE LIMITED | SHOP 1-2, NEAR HOTEL SANGAM PALACE MEERA CHOUK OPPOSITE BUS STAND BHADESAR , MANDPHIYA, Rajasthan, India - 312024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.