It is a financial services nidhi company based in Agra, Uttar Pradesh, India, established in 2015.
2015 | Agra, Uttar Pradesh, India | ActiveSwastha Jeevan India Nidhi Limited, a active nidhi company, was established on 27 March 2015 in Agra, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923UP2015PLC069816. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a active non-compliant status. Its leadership includes Manoj Kumar (Additional Director), Fateh Singh (Director), Vishnu (Additional Director). Past directors included Puja Mishra, Ashok Kumar Mishra, Amit Mishra. Its latest AGM occurred on 31 December 2016, with the balance sheet filed on 31 March 2016. It is based at Shop No.2, Second Floor, Khandelwal Complex, Near Kargil Petrol Pump, Bodla Sikandra, Agra, Uttar Pradesh, 282007.
U65923UP2015PLC069816
069816
27 March 2015
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Kumar | Additional Director | 07 Dec 2018 | Current |
| Fateh Singh | Director | 03 Dec 2018 | Current |
| Vishnu | Additional Director | 07 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2018 | Past |
| Pramod Abcsdd | Director | 07 Dec 2018 | Past |
| Pramod Abcsdd | Director | 07 Jun 2019 | Past |
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In 2016, Swastha Jeevan India Nidhi had a promoter holding of 98.00% and a public holding of 2.00%. 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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The activity Vishnu was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2019 & has been associated with this company since 6 years 6 months . was completed.
Progress on Manoj Kumar was appointed as a Additional Director was appointed as a Additional Director on 07 Dec 2018 & has been associated with this company since 7 years 16 days . was documented.
Fateh Singh was appointed as a Director was appointed as a Director on 03 Dec 2018 & has been associated with this company since 7 years 20 days . was recorded as a recent event.
The activity Swastha Jeevan India Nidhi Limited last Annual general meeting of members was held on 31 Dec 2016 as per latest MCA records. was completed.
The activity Swastha Jeevan India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur. was completed.
The activity Swastha Jeevan India Nidhi Limited was registered on 27 Mar 2015 with Roc Kanpur & aged 10 years 8 months as per MCA records. was completed.
The CIN of Swastha Jeevan India Nidhi Limited is U65923UP2015PLC069816.
Swastha Jeevan India Nidhi Limited is headquartered at Shop No.2, Second Floor, Khandelwal Complex, Near Kargil Petrol Pump, Bodla Sikandra, Agra, Uttar Pradesh, 282007.
Swastha Jeevan India Nidhi Limited was incorporated on 27 March 2015.
The current directors of Swastha Jeevan India Nidhi Limited are
The primary industry of Swastha Jeevan India Nidhi Limited is Financial Services.
Swastha Jeevan India Nidhi Limited is unlisted.
The authorized capital of Swastha Jeevan India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Swastha Jeevan India Nidhi Limited is Active Non-Compliant.
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