SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED is a Private Company, Which CIN Number is U65190DL2008PTC183838 , was incorporated 16 Year(s) 1 Month(s) 25 Day(s) ago on dated 30-Sep-2008 . SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED Company its authorized share capital is Rs. 20000000 and its paid up capital is Rs. 450000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65190, Main Activity of the said Company SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED is : , Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 183838 .Its Email address is sunilsri@hcl.com and its registered address is where Company is actual registered : 44, FRIENDS COLONY (EAST) NEW DELHI DL 110065 IN. For any Query You can reach this company by email address or Postal address.
SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Aug 18, 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2020.
Directors of SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED are
KIRAN NADAR , NEELESH AGARWAL , SHIKHAR NEELKAMAL MALHOTRA ,.
Current status of SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED is - Amalgamated.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Amalgamated
ROC Where Company is Registered :
State :
Company Registration Number :
183838
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
16 Year(s) 1 Month(s) 25 Day(s)
Business Activity Code :
65190
Main Business Activity Detail :
Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
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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
Total Visit :
202
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 450000
Number of Employees in SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED :
Login to Get information related to Number of employees in SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 18, 2020
Date of Latest Balance Sheet :
Mar 31, 2020
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00024723 | KIRAN NADAR | Director | 2008-09-30 | View other directorships | |
| 00149856 | NEELESH AGARWAL | Director | 2017-07-04 | View other directorships | |
| 00779720 | SHIKHAR NEELKAMAL MALHOTRA | Director | 2015-03-18 | View other directorships | |
Email ID:
sunilsri@hcl.com
Website:
Registered Office Address:
44, FRIENDS COLONY (EAST) NEW DELHI DL 110065 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| 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 |
|---|---|---|---|
| SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED | Delhi | 110065 | 44, FRIENDS COLONY (EAST) NEW DELHI DL 110065 IN |
Company name is a SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED registered in Delhi.
CIN NUMBER of SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED is : U65190DL2008PTC183838 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 30-Sep-2008. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED Authorised Capital (Rs): 20000000 & Paid up Capital(Rs) : 450000.
SHIV NADAR INVESTMENTS (PONDI) PRIVATE LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - 44, FRIENDS COLONY (EAST) NEW DELHI DL 110065 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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