It is a financial services nidhi company based in Etawah, Uttar Pradesh, India, established in 2013.
2013 | Etawah, Uttar Pradesh, India | ActiveSwar Akshay Nidhi Limited, a active nidhi company, was established on 22 November 2013 in Etawah, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2013PLC060808. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.01 M.
Formerly known as Swar Akshay Mutual Benefit Limited. It upholds a active non-compliant status. Its leadership includes Rajesh Awasthi (Managing Director), Pravesh Kumar Karowliya (Director), Sunil Kumar (Director). Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 292, Amaltas Palace, Etawah, Uttar Pradesh, 206001.
U65999UP2013PLC060808
060808
22 November 2013
₹2.50 M
₹1.01 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Awasthi | Managing Director | 22 Nov 2013 | Current |
| Pravesh Kumar Karowliya | Director | 22 Nov 2013 | Current |
| Sunil Kumar | Director | 22 Nov 2013 | Current |
| Shiv Kumar | Director | 22 Nov 2013 | Current |
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There are no open charges registered against the company as per our records.
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The activity Swar Akshay Nidhi Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
Swar Akshay Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kanpur. was recorded as a recent event.
Progress on Rajesh Awasthi was appointed as a Managing Director was appointed as a Managing Director on 22 Nov 2013 & has been associated with this company since 12 years 25 days . was documented.
Pravesh Kumar Karowliya was appointed as a Director was appointed as a Director on 22 Nov 2013 & has been associated with this company since 12 years 25 days . was recorded as a recent event.
Progress on Sunil Kumar was appointed as a Director was appointed as a Director on 22 Nov 2013 & has been associated with this company since 12 years 25 days . was documented.
The activity Shiv Kumar was appointed as a Director was appointed as a Director on 22 Nov 2013 & has been associated with this company since 12 years 25 days . was completed.
The CIN of Swar Akshay Nidhi Limited is U65999UP2013PLC060808.
Swar Akshay Nidhi Limited is headquartered at 292, Amaltas Palace, Etawah, Uttar Pradesh, 206001.
Swar Akshay Nidhi Limited was incorporated on 22 November 2013.
The current directors of Swar Akshay Nidhi Limited are
The primary industry of Swar Akshay Nidhi Limited is Financial Services.
Swar Akshay Nidhi Limited is unlisted.
The authorized capital of Swar Akshay Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.01 M.
The compliance status of Swar Akshay Nidhi Limited is Active Non-Compliant.
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