Swarn Mahal Grow Nidhi Limited

Financial company promoting savings and deposits through various schemes.

2020 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: December 27, 2024

Swarn Mahal Grow Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 4 Year, 6 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 six months 13 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

Who are the key members and board of directors at Swarn Mahal Grow Nidhi?

Board Members (4)

Name Designation Appointment Date Status
Veena Rani Country flag representing In Director 28-Jul-2020 Current
Saurabh Aggarwal Country flag representing In Director 28-Jul-2020 Current
Vijay Garg Country flag representing In Director 28-Jul-2020 Current
Tulsi Aggarwal Country flag representing In 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.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swarn Mahal Grow Nidhi?

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Charges (Loans)

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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.

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Deals i

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Rating

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Alerts

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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.

    06 Jan 2023

  • Balance Sheet

    Swarn Mahal Grow Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.

    31 Mar 2022

  • 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 6 months .

    28 Jul 2020

  • 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 6 months .

    28 Jul 2020

  • 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 6 months .

    28 Jul 2020

  • 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 6 months .

    28 Jul 2020

Frequently asked questions

  • Swarn Mahal Grow Nidhi Limited was incorporated on 28 Jul 2020.

  • The authorized share capital of Swarn Mahal Grow Nidhi Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 4 directors are associated with Swarn Mahal Grow Nidhi Limited.

    • Veena Garg Rani
    • Saurabh Aggarwal
    • Vijay Kumar Garg
    • Tulsi Priya Aggarwal
  • 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.

  • 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).

  • The most recent Balance Sheet for Swarn Mahal Grow Nidhi Limited was filed with the ROC on 31 Mar 2022.