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SWADES NIDHI LIMITED

CIN : U65929KL2017PLC048461
|
ROC : RoC-Ernakulam
Active
Last Updated On : 03-08-2022
CINU65929KL2017PLC048461
Company NameSWADES NIDHI LIMITED
ROC CodeRoC-Ernakulam
Registration Number048461
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)16,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-03-2017
Registered AddressSR SQUARE 13180A SBI JUNCTION, SREEKRISHNAPURAM PALAKKAD Palakkad KL 679513 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03287026MADATHIL SUBRAMANIAN06-03-2017
03390381POOLAKKAL RAJU06-03-2017
07709622BABY SNEHAPRABHA06-03-2017
07711852RATHNAPRABHA06-03-2017
07711931SREEJA06-03-2017
SWADES NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-03-2017. Its Corporate Identification Number (CIN) is U65929KL2017PLC048461, and it carries the registration number 048461. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWADES NIDHI LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹16,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SR SQUARE 13180A SBI JUNCTION, SREEKRISHNAPURAM PALAKKAD Palakkad KL 679513 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWADES NIDHI LIMITED?
    SR SQUARE 13180A SBI JUNCTION, SREEKRISHNAPURAM PALAKKAD Palakkad KL 679513 IN
  • Who are the owners / directors of SWADES NIDHI LIMITED?
    • MADATHIL SUBRAMANIAN
    • POOLAKKAL RAJU
    • BABY SNEHAPRABHA
    • RATHNAPRABHA
    • SREEJA
  • How can I contact SWADES NIDHI LIMITED?
    [email protected]
  • When was SWADES NIDHI LIMITED established?
    It was founded on 06-03-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.