ASIAWIN NIDHI LIMITED is a Public Company, Which CIN Number is U65999UP2020PLN125535 , was incorporated 4 Years , 10 Months , 4 Days ago on dated 10 January 2020 . ASIAWIN NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-KANPUR. As regarding the financial status on the time of registration of ASIAWIN NIDHI LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company ASIAWIN NIDHI LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .
The registration number of this company is 125535 .Its Email address is [email protected] and its registered address is where Company is actual registered : 5/11/143, REED, GANJ, FAIZABAD, FAIZABAD Faizabad UP IN 224001. For any Query You can reach this company by email address or Postal address.
ASIAWIN NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of ASIAWIN NIDHI LIMITED :
Raj Kumar, Farah Khan
Current status of ASIAWIN NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
125535
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
10 January 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 10 Months , 4 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in ASIAWIN NIDHI LIMITED :
Login to Get information related to Number of employees in ASIAWIN NIDHI LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08664811 | Raj Kumar | Director | 10 January 2020 | View other directorships |
| 08664810 | Farah Khan | Director | 10 January 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
5/11/143, REED, GANJ, FAIZABAD, FAIZABAD Faizabad UP IN 224001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ASIAWIN NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ASIAWIN NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ASIAWIN NIDHI LIMITED | UP | 224001 | 5/11/143, REED, GANJ, FAIZABAD, FAIZABAD |
