Company · U67190DL2018PLC335391
Sni Nidhi Limited
Sni Nidhi Limited is an active company, incorporated in 2018, registered in Delhi. 12 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 12
Directors and officers · 12
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Neha Jain | Individual Promoter | 2018 | Serving | 00598580 |
| Vivek Jain | Director | 2018 | Serving | 00737333 |
| Akhil Jain | Individual Promoter | 2018 | Serving | 01893698 |
| Shilpa Jain | Individual Promoter | 2018 | Serving | 08159036 |
| Rao Laxman Singh | Director | 2018 | Serving | 08055192 |
| Dushyant Kumar Mittal | Individual Promoter | 2019 | Serving | 07754234 |
| Rohit . | Individual Promoter | 2019 | Serving | 08360621 |
| Ritik Singh Bharti | Director | 2020 | Serving | 08885896 |
| Harish Chandra | Director | 2020 | Serving | 08885979 |
| Rajesh Kumar | Director | 2020 | Serving | 08912059 |
| Preeti Mittal | Director | 2023 | Serving | 07164895 |
| Mohit Rastogi | Director | 2023 | Serving | 07164904 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 4805/24/305, T/F Rno, Bharat Ram Road Darya GanjNa, Central DelhiDelhi, Delhi, 110002
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 335391
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.