Company · U65990RJ2019PLC065976
Sanwaliya Nidhi Limited
Sanwaliya Nidhi Limited is an active company, incorporated in 2019, registered in Chittorgarh. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Kishan Lal | Individual Promoter | 2019 | Serving | 08537621 |
| Madu Lal | Individual Promoter | 2019 | Serving | 08537622 |
| Piru Lal Khatik | Individual Promoter | 2019 | Serving | 08537620 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2020 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- C/O Piru Lal Khatik Gidhakheda, Sanwaliya JiNa, ChittorgarhChittorgarh, Rajasthan, 312024
- Registrar
- ROC Jaipur
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 31 Dec 2020
- Last balance sheet
- 31 Mar 2020
- Registration number
- 065976
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.