Sahwal Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2020
About Sahwal Nidhi
Sahwal Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 22 September 2016 (Eight years and four months 24 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Manoj Kumar, Raj Kumar, and Gopal Dey serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U65999DL2016PLC306259
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Company No.
306259
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Company Classification
Nidhi Limited Company
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Incorporation Date
22 Sep 2016
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Date of AGM
31 Dec 2020
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Date of Balance Sheet
31 Mar 2020
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sahwal Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Kumar
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Director | 22-Sep-2016 | Current |
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Raj Kumar
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Director | 27-Jul-2021 | Current |
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Gopal Dey
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Director | 01-Jun-2020 | Current |
Financial Performance of Sahwal Nidhi.
Sahwal Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Sahwal Nidhi?
In 2017, Sahwal Nidhi had a promoter holding of 99.87% and a public holding of 0.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Siddhi Chit Fund Private LimitedManoj Kumar is a mutual person
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Fortunashia Private Limited
Manoj Kumar is a mutual person
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Enu Holistics Private Limited
Raj Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sahwal Nidhi?
Unlock and access historical data on people associated with Sahwal Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sahwal Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sahwal Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
