Swa Nirman Nidhi Limited
About Swa Nirman Nidhi Limited
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Swa Nirman Nidhi Limited is a nidhi company based in Chhatarpur, Madhya Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2019PLC049053.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Nathu Ram Ahirwar and Ritu.
The registered office is at C/O Harprasad S/O Radhey Lal Ladyana Muhalla Ward No. 8, Chhatarpur, Madhya Pradesh, India – 471001.
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- Registered AddressC/O Harprasad S/O Radhey Lal Ladyana Muhalla Ward No. 8, Chhatarpur, Madhya Pradesh, India – 471001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Swa Nirman Nidhi Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Swa Nirman Nidhi Limited
Swa Nirman Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nathu Ram Ahirwar | Director | 05 Jul 2019 | 7 Years 3 Months | Current |
| Ritu | Director | 05 Jul 2019 | 7 Years 3 Months | Current |
| Ram Avtar Jatav | Director | 05 Jul 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Swa Nirman Nidhi Limited
Swa Nirman Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swa Nirman Nidhi Limited
Employment history and EPFO contributions of people linked to Swa Nirman Nidhi.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Swa Nirman Nidhi Limited
Swa Nirman Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Nathu Ram Ahirwar was appointed as Director on 05 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Swa Nirman Nidhi Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swa Nirman Nidhi Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swa Nirman Nidhi Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Swa Nirman Nidhi Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swa Nirman Nidhi Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Swa Nirman Nidhi Limited
Swa Nirman Nidhi is an active nidhi company based in Chhatarpur, Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 July 2019 (7+ years old) and is registered under CIN U67120MP2019PLC049053.
Swa Nirman Nidhi has 3 current directors:
- Nathu Ram Ahirwar - Director
- Ritu - Director
- Ram Avtar Jatav - Director
The CIN (Corporate Identification Number) of Swa Nirman Nidhi is U67120MP2019PLC049053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swa Nirman Nidhi was incorporated on 05 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Nathu Ram Ahirwar was appointed as Director on 05 Jul 2019. Ram Avtar Jatav was appointed as Director on 05 Jul 2019. Ritu was appointed as Director on 05 Jul 2019.
The registered office of Swa Nirman Nidhi is at CO Harprasad SO Radhey Lal Ladyana Muhalla Ward No. 8, Chhatarpur, Madhya Pradesh, India – 471001.
Swa Nirman Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Swa Nirman Nidhi operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Swa Nirman Nidhi is not listed on any stock exchange. It is an unlisted company.
Swa Nirman Nidhi can be reached at its registered office: CO Harprasad SO Radhey Lal Ladyana Muhalla Ward No. 8, Chhatarpur, Madhya Pradesh, India – 471001.