Swarnmala Nidhi Limited
Founded in 2019 and headquartered in Uttar Pradesh, India.
2019 | Varanasi, Uttar Pradesh (India) | Active
Swarnmala Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 5 Year, 5 Months
- Last Filing with ROC 31 Mar 2021
About Swarnmala Nidhi
Swarnmala Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 26 November 2019 (Five years and five months 1 days old ). Its registered office is in Varanasi, 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 2021. 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.
Sima Singh, Pradeep Singh, and Mala Singh serve as directors at the Company.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990UP2019PLN123835
- Company No.
123835
- Company Classification
Nidhi Limited Company
- Incorporation Date
26 Nov 2019
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Swarnmala Nidhi Limited
Explore comprehensive data for Swarnmala Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swarnmala Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sima Singh  | Director | 26-Nov-2019 | Current |
| Pradeep Singh | Director | 26-Nov-2019 | Current |
| Mala Singh | Director | 26-Nov-2019 | Current |
Financial Performance of Swarnmala Nidhi.
Enhance accessibility to Swarnmala 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 Swarnmala Nidhi?
Unlock access to Swarnmala 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)
- Airware Medical Solution Private Limited
Mala Singh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swarnmala Nidhi?
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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 Swarnmala Nidhi
Recent activity within the organization
- Annual General Meeting
Swarnmala Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Swarnmala Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
- Director Appointment
Sima Singh was appointed as a Director was appointed as a Director on 26 Nov 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Pradeep Kumar Singh was appointed as a Director was appointed as a Director on 26 Nov 2019 & has been associated with this company since 5 years 5 months .
- Director Appointment
Mala Singh was appointed as a Director was appointed as a Director on 26 Nov 2019 & has been associated with this company since 5 years 5 months .
- Company Incorporation
Swarnmala Nidhi Limited was registered on 26 Nov 2019 with Roc Kanpur & aged 5 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swarnmala Nidhi Limited?
Swarnmala Nidhi Limited was incorporated on 26 Nov 2019.
What is authorized share capital and paid-up capital of Swarnmala Nidhi Limited?
The authorized share capital of Swarnmala Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Swarnmala Nidhi Limited?
Currently 3 directors are associated with Swarnmala Nidhi Limited.
- Sima Singh
- Pradeep Kumar Singh
- Mala Singh
What is the registered address of Swarnmala Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swarnmala Nidhi Limited is Arazi No-260 Flat No 66 Ayodhya Dham Colony, Shivpur India, Varanasi, Uttar Pradesh, 221003.
What is the corporate identification number (CIN) and company number of Swarnmala Nidhi Limited?
The corporate identification number (CIN) of Swarnmala Nidhi Limited is U65990UP2019PLN123835 and the company number is 123835 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swarnmala Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Swarnmala Nidhi Limited was filed with the ROC on 31 Mar 2021.
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