Swarn Mahal Grow Nidhi Limited
Financial company promoting savings and deposits through various schemes.
2020 | Ghaziabad, Uttar Pradesh (India) | Active
Swarn Mahal Grow Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2022
About Swarn Mahal Grow Nidhi
Swarn Mahal Grow Nidhi Limited (SMGNL) is a Nidhi Limited Company incorporated in India on 28 July 2020 (Four years and eight months 16 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, 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 2022. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Veena Rani, Saurabh Aggarwal, Vijay Garg, and One other member serve as directors at the Company.
Company Details
- Location
Ghaziabad, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67200UP2020PLN131783
- Company No.
131783
- Company Classification
Nidhi Limited Company
- Incorporation Date
28 Jul 2020
- Date of AGM
06 Jan 2023
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Swarn Mahal Grow Nidhi Limited
Explore comprehensive data for Swarn Mahal Grow Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarn Mahal Grow Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Veena Rani  | Director | 28-Jul-2020 | Current |
| Saurabh Aggarwal | Director | 28-Jul-2020 | Current |
| Vijay Garg | Director | 28-Jul-2020 | Current |
| Tulsi Aggarwal | Director | 28-Jul-2020 | Current |
Financial Performance of Swarn Mahal Grow Nidhi.
Enhance accessibility to Swarn Mahal Grow 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 Swarn Mahal Grow Nidhi?
Unlock access to Swarn Mahal Grow 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)
Swarn Mahal Jewellers Private LimitedVeena Rani, Saurabh Aggarwal and 1 more are mutual person
- Agrabandhu Buildcon Private Limited
Veena Rani, Saurabh Aggarwal and 1 more are mutual person
- R V Earthmovers Pvt Ltd
Veena Rani and Vijay Garg are mutual person
- Dadu Herbal Farms Llp
Vijay Garg is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swarn Mahal Grow Nidhi?
Swarn Mahal Grow Nidhi has a workforce of 0 employees as of Mar 30, 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
Gain comprehensive insights into the Deals and Valuation data of Swarn Mahal Grow 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 Swarn Mahal Grow Nidhi's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Swarn Mahal Grow Nidhi
Recent activity within the organization
- Annual General Meeting
Swarn Mahal Grow Nidhi Limited last Annual general meeting of members was held on 06 Jan 2023 as per latest MCA records.
- Balance Sheet
Swarn Mahal Grow Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
- Director Appointment
Veena Garg Rani was appointed as a Director was appointed as a Director on 28 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Saurabh Aggarwal was appointed as a Director was appointed as a Director on 28 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Vijay Kumar Garg was appointed as a Director was appointed as a Director on 28 Jul 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Tulsi Priya Aggarwal was appointed as a Director was appointed as a Director on 28 Jul 2020 & has been associated with this company since 4 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Swarn Mahal Grow Nidhi Limited?
Swarn Mahal Grow Nidhi Limited was incorporated on 28 Jul 2020.
What is authorized share capital and paid-up capital of Swarn Mahal Grow Nidhi Limited?
The authorized share capital of Swarn Mahal Grow Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Swarn Mahal Grow Nidhi Limited?
Currently 4 directors are associated with Swarn Mahal Grow Nidhi Limited.
- Veena Garg Rani
- Saurabh Aggarwal
- Vijay Kumar Garg
- Tulsi Priya Aggarwal
What is the registered address of Swarn Mahal Grow Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarn Mahal Grow Nidhi Limited is 48 1St Floor Ambedkar Road, India, Ghaziabad, Uttar Pradesh, 201001.
What is the corporate identification number (CIN) and company number of Swarn Mahal Grow Nidhi Limited?
The corporate identification number (CIN) of Swarn Mahal Grow Nidhi Limited is U67200UP2020PLN131783 and the company number is 131783 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swarn Mahal Grow Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Swarn Mahal Grow Nidhi Limited was filed with the ROC on 31 Mar 2022.
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