It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2017.
2017 | Moradabad, Uttar Pradesh, India | ActiveSgt Nidhi Limited, a active nidhi company, was established on 14 September 2017 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929UP2017PLC096925. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Chandra Prakash Saini (Additional Director), Deepak Kumar Bhartiya (Additional Director), Vijay Pal (Additional Director). Past directors included Rajeev Kumar, Sandeep Kumar, Rakhi Rana. Its latest AGM occurred on 31 December 2018, with the balance sheet filed on 31 March 2018. It is based at J-01 Akash Home Ground Floor Ram Ganaga Vihar Mbd, Moradabad, Uttar Pradesh, 244001.
U65929UP2017PLC096925
096925
14 September 2017
₹0.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandra Prakash Saini | Additional Director | 28 Feb 2019 | Current |
| Deepak Kumar Bhartiya | Additional Director | 27 Feb 2019 | Current |
| Vijay Pal | Additional Director | 27 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Mar 2019 | Past |
| Pramod Abcsdd | Director | 03 Mar 2019 | Past |
| Pramod Abcsdd | Director | 03 Mar 2019 | Past |
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There are no open charges registered against the company as per our records.
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Chandra Prakash Saini was appointed as a Additional Director was appointed as a Additional Director on 28 Feb 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.
Progress on Deepak Kumar Bhartiya was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.
Vijay Pal was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.
Sgt Nidhi Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records. was recorded as a recent event.
The activity Sgt Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was completed.
The activity Sgt Nidhi Limited was registered on 14 Sep 2017 with Roc Kanpur & aged 8 years 3 months as per MCA records. was completed.
The CIN of Sgt Nidhi Limited is U65929UP2017PLC096925.
Sgt Nidhi Limited is headquartered at J-01 Akash Home Ground Floor Ram Ganaga Vihar Mbd, Moradabad, Uttar Pradesh, 244001.
Sgt Nidhi Limited was incorporated on 14 September 2017.
The current directors of Sgt Nidhi Limited are
The primary industry of Sgt Nidhi Limited is Financial Services.
Sgt Nidhi Limited is unlisted.
The authorized capital of Sgt Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Sgt Nidhi Limited is Compliant.
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