Company · U65999MH2017PLC292195
Moraya Slp Nidhi (India) Limited
Moraya Slp Nidhi (India) Limited is an active company, incorporated in 2017, registered in Turbhe, Vashi,Navi Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹16.2 lakh
- Authorised
- ₹25 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Digamber Baban Avhale | Director | 2017 | Serving | 07710092 |
| Nilesh Shankar Pingale | Director | 2017 | Serving | 07709078 |
| Sameer Ramdas Pingale | Director | 2018 | Serving | 00055916 |
| Sunil Sanjay Pingale | Director | 2023 | Serving | 09828114 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Gala No. A156, Plot 3/7, Sector 19, Fruit & Veg Market -1 Phase-2Na, ThaneTurbhe, Vashi,Navi Mumbai, Maharashtra, 400705
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 292195
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.