Swaraj Multistate Nidhi Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Sangli, Maharashtra (India) | Active
Swaraj Multistate Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Swaraj Multistate Nidhi
Swaraj Multistate Nidhi Limited (SMNL) is a Nidhi Limited Company incorporated in India on 03 February 2022 (Three years and three months 1 days old ). Its registered office is in Sangli, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Ajitrao Kharade, Sunita Kharade, and Akash Desai serve as directors at the Company.
Company Details
- Location
Sangli, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929PN2022PLN208250
- Company No.
208250
- Company Classification
Nidhi Limited Company
- Incorporation Date
03 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Swaraj Multistate Nidhi Limited
Explore comprehensive data for Swaraj Multistate Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swaraj Multistate Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajitrao Kharade  | Director | 03-Feb-2022 | Current |
| Sunita Kharade | Director | 03-Feb-2022 | Current |
| Akash Desai | Director | 03-Feb-2022 | Current |
Financial Performance of Swaraj Multistate Nidhi.
Enhance accessibility to Swaraj Multistate Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swaraj Multistate Nidhi?
Unlock access to Swaraj Multistate Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Aarohi Charitable Foundation
Ajitrao Kharade and Sunita Kharade are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swaraj Multistate Nidhi?
Swaraj Multistate Nidhi has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swaraj Multistate Nidhi
Recent activity within the organization
- Annual General Meeting
Swaraj Multistate Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swaraj Multistate Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Director Appointment
Ajitrao Ananda Kharade was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Sunita Ajitrao Kharade was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Akash Anil Desai was appointed as a Director was appointed as a Director on 03 Feb 2022 & has been associated with this company since 3 years 3 months .
- Company Incorporation
Swaraj Multistate Nidhi Limited was registered on 03 Feb 2022 with Roc Pune & aged 3 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swaraj Multistate Nidhi Limited?
Swaraj Multistate Nidhi Limited was incorporated on 03 Feb 2022.
What is authorized share capital and paid-up capital of Swaraj Multistate Nidhi Limited?
The authorized share capital of Swaraj Multistate Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Swaraj Multistate Nidhi Limited?
Currently 3 directors are associated with Swaraj Multistate Nidhi Limited.
- Ajitrao Ananda Kharade
- Sunita Ajitrao Kharade
- Akash Anil Desai
What is the registered address of Swaraj Multistate Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaraj Multistate Nidhi Limited is H.No -1894 Near Mseb Office Tal K.Mahnakal Dis A/P Dhalgaon India, Sangli, Maharashtra, 416403.
What is the corporate identification number (CIN) and company number of Swaraj Multistate Nidhi Limited?
The corporate identification number (CIN) of Swaraj Multistate Nidhi Limited is U65929PN2022PLN208250 and the company number is 208250 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swaraj Multistate Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Swaraj Multistate Nidhi Limited was filed with the ROC on 31 Mar 2024.
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