It is a financial services nidhi company based in Ajmer, Rajasthan, India, established in 2010.
2010 | Ajmer, Rajasthan, India | ActiveSwarna India Nidhi Limited, a active nidhi company, was established on 08 October 2010 in Ajmer, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991RJ2010PLC033043. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.30 M.
It upholds a active non-compliant status. Its leadership includes Maqsud Ali Khan (Director), Surendra Kumar (Director), Anil Chaudhary (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at C-64, Panchsheel Saint Stephan Choraha, Makarwali Road, Ajmer, Rajasthan, 305005.
U65991RJ2010PLC033043
033043
08 October 2010
₹2.50 M
₹1.30 M
Roc Jaipur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Maqsud Ali Khan | Director | 08 Oct 2010 | Current |
| Surendra Kumar | Director | 08 Oct 2010 | Current |
| Anil Chaudhary | Director | 08 Oct 2010 | Current |
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In 2017, Swarna India Nidhi had a promoter holding of 79.24% and a public holding of 20.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Swarna India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Swarna India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Jaipur. was recorded as a recent event.
Progress on Maqsud Ali Khan was appointed as a Director was appointed as a Director on 08 Oct 2010 & has been associated with this company since 15 years 2 months . was documented.
Surendra Kumar was appointed as a Director was appointed as a Director on 08 Oct 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.
Anil Chaudhary was appointed as a Director was appointed as a Director on 08 Oct 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.
Progress on Swarna India Nidhi Limited was registered on 08 Oct 2010 with Roc Jaipur & aged 15 years 2 months as per MCA records. was documented.
The CIN of Swarna India Nidhi Limited is U65991RJ2010PLC033043.
Swarna India Nidhi Limited is headquartered at C-64, Panchsheel Saint Stephan Choraha, Makarwali Road, Ajmer, Rajasthan, 305005.
Swarna India Nidhi Limited was incorporated on 08 October 2010.
The current directors of Swarna India Nidhi Limited are
The primary industry of Swarna India Nidhi Limited is Financial Services.
Swarna India Nidhi Limited is unlisted.
The authorized capital of Swarna India Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.30 M.
The compliance status of Swarna India Nidhi Limited is Active Non-Compliant.
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