Swapnil Housing Development Nidhi Limited
About Swapnil Housing Development Nidhi Limited
Data last updated:
Swapnil Housing Development Nidhi Limited is a nidhi company based in Amravati, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67190MH2017PLC298031.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Swapnil Vijayrao Thakare and Prashant Amrutrao Pawar.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Amravati, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Swapnil Housing Development Nidhi Limited's registered office is in Amravati, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 11 Ground Flr Shanaya Tower Mohore Complex Near Bharat Petroleum Square New Expres, S High Way, Amravati, Maharashtra, India – 444903
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Swapnil Housing Development Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of Swapnil Housing Development Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swapnil Housing Development Nidhi Limited, buy the company report.
Financials of Swapnil Housing Development Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Swapnil Housing Development Nidhi Limited, buy the company report.
Board of directors of Swapnil Housing Development Nidhi Limited
Swapnil Housing Development Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Vijayrao Thakare | Director | 31 Jul 2017 | 9 Years 3 Months | Current |
| Prashant Amrutrao Pawar Also directs: Shanaya Agrotech & Fertilizers India Private Limited | Director | 31 Jul 2017 | 9 Years 3 Months | Current |
| Ajinkya Prabhakarrao Sabale | Director | 31 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Swapnil Housing Development Nidhi Limited is audited by CHARLES & CHANDRASEKAR for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHARLES & CHANDRASEKAR | FY 2019 | 005759S |
Shareholding
The shareholding of Swapnil Housing Development Nidhi Limited is on record for FY 2019, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Swapnil Housing Development Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swapnil Housing Development Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swapnil Housing Development Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swapnil Housing Development Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swapnil Housing Development Nidhi Limited has 4 board changes on record since 2017: 4 appointments. The latest: Ajinkya Prabhakarrao Sabale was appointed as Director on 31 Jul 2017.
Frequently asked questions
Swapnil Housing Development Nidhi is an active nidhi company based in Amravati, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 July 2017 (9+ years old) and is registered under CIN U67190MH2017PLC298031.
Swapnil Housing Development Nidhi has 3 current directors:
- Swapnil Vijayrao Thakare - Director
- Prashant Amrutrao Pawar - Director
- Ajinkya Prabhakarrao Sabale - Director
The latest financial statements of Swapnil Housing Development Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Swapnil Housing Development Nidhi is U67190MH2017PLC298031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swapnil Housing Development Nidhi was incorporated on 31 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Nagpur.
Ajinkya Prabhakarrao Sabale was appointed as Director on 31 Jul 2017. Prashant Amrutrao Pawar was appointed as Director on 31 Jul 2017. Prema Kumar Doddamitta was appointed as Other Promoter on 31 Jul 2017. Swapnil Housing Development Nidhi has 4 board changes on record in total.
The registered office of Swapnil Housing Development Nidhi is at Shop No 11 Ground Flr Shanaya Tower Mohore Complex Near Bharat Petroleum Square New Expres, S High Way, Amravati, Maharashtra, India – 444903.
Swapnil Housing Development Nidhi operates in the financial services industry, in the diversified financial services segment.
The compliance status of Swapnil Housing Development Nidhi is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
Swapnil Housing Development Nidhi can be reached at its registered office: Shop No 11 Ground Flr Shanaya Tower Mohore Complex Near Bharat Petroleum Square New Expres, S High Way, Amravati, Maharashtra, India – 444903.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
