Swarnkunj Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
as on 02-01-2025
- Paid Up Capital ₹ 0.50 M
as on 02-01-2025
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Swarnkunj Nidhi
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 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ajay Kumar, Sanjay Singh, and Kavita Singh serve as directors at the Company.
- CIN/LLPIN
U65990UP2021PLN150933
- Company No.
150933
- Company Classification
Nidhi Limited Company
- Incorporation Date
19 Aug 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Gorakhpur, Uttar Pradesh, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Swarnkunj Nidhi?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Kumar  | Director | 19-Aug-2021 | Current |
| Sanjay Singh | Director | 19-Aug-2021 | Current |
| Kavita Singh | Director | 19-Aug-2021 | Current |
Financial Performance of Swarnkunj Nidhi.
Enhance accessibility to Swarnkunj 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 Swarnkunj Nidhi?
Unlock access to Swarnkunj 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swarnkunj Nidhi?
Swarnkunj Nidhi has a workforce of 0 employees as of Apr 02, 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 Swarnkunj 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 Swarnkunj Nidhi's trajectory.
Rating
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Alerts
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