It is a financial services nidhi company based in Seoni Malwa, Madhya Pradesh, India, established in 2019.
2019 | Seoni Malwa, Madhya Pradesh, India | Under Process Of Striking OffSunidhi Swarn Nidhi Limited, a under process of striking off nidhi company, was established on 09 October 2019 in Seoni Malwa, Madhya Pradesh, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100MP2019PLN049750. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
Its leadership includes Radhavallabh Agrawal (Director), Prerna Agrawal (Director), Anand Kumar Agrawal (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 1500258, Ward No. 15, Main Road, Bombay Road,, Seoni Malwa, Madhya Pradesh, 461223.
U65100MP2019PLN049750
049750
09 October 2019
₹1.50 M
₹1.50 M
Roc Gwalior
Unlisted
Under Process Of Striking Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Radhavallabh Agrawal | Director | 09 Oct 2019 | Current |
| Prerna Agrawal | Director | 09 Oct 2019 | Current |
| Anand Kumar Agrawal | Director | 09 Oct 2019 | Current |
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There are no open charges registered against the company as per our records.
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Sunidhi Swarn Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sunidhi Swarn Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
Radhavallabh Agrawal was appointed as a Director was appointed as a Director on 09 Oct 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
Progress on Prerna Agrawal was appointed as a Director was appointed as a Director on 09 Oct 2019 & has been associated with this company since 6 years 2 months . was documented.
Progress on Anand Kumar Agrawal was appointed as a Director was appointed as a Director on 09 Oct 2019 & has been associated with this company since 6 years 2 months . was documented.
The activity Sunidhi Swarn Nidhi Limited was registered on 09 Oct 2019 with Roc Gwalior & aged 6 years 2 months as per MCA records. was completed.
The CIN of Sunidhi Swarn Nidhi Limited is U65100MP2019PLN049750.
Sunidhi Swarn Nidhi Limited is headquartered at House No. 1500258, Ward No. 15, Main Road, Bombay Road,, Seoni Malwa, Madhya Pradesh, 461223.
Sunidhi Swarn Nidhi Limited was incorporated on 09 October 2019.
The current directors of Sunidhi Swarn Nidhi Limited are
The primary industry of Sunidhi Swarn Nidhi Limited is Financial Services.
Sunidhi Swarn Nidhi Limited is unlisted.
The authorized capital of Sunidhi Swarn Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
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