Swarnim Nidhi Limited
About Swarnim Nidhi Limited
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Swarnim Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 04 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67190UP2016PLC084567.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Arun Sen Badal and Anupma Devi.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at H.No. 78 Gahira Police Station – Jhagahaa Tahsil – Gorakhpur Sadar, Uttar Pradesh, India – 273008.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.52 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3,352 (net margin -0.4%) and EBITDA of -₹3,352 (EBITDA margin -0.4%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swarnim Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 78 Gahira Police Station – Jhagahaa Tahsil – Gorakhpur Sadar, Uttar Pradesh, India – 273008
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Swarnim 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 Swarnim Nidhi is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Swarnim Nidhi Limited, buy the company report.
Financials of Swarnim Nidhi Limited
FY 2018 filings availableSwarnim Nidhi Limited reported revenue of ₹8.52 Lakh (up 305% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 305% in the latest year. EBITDA fell 211% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 | -₹3,352 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹3,352 | |
| 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 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -0.4% | |
| Net Profit Margin | -0.4% | |
| 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 Swarnim Nidhi Limited, buy the company report.
Board of directors of Swarnim Nidhi Limited
Swarnim Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Sen Badal | Director | 04 Jul 2016 | 10 Years 4 Months | Current |
| Anupma Devi | Director | 04 Jul 2016 | 10 Years 4 Months | Current |
| Pradeep Kumar | Director | 04 Jul 2016 | 10 Years 4 Months | Current |
Peer comparison
Swarnim Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial and credit leasing activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arthartham Nidhi Limited | ₹8.69 Lakh (FY 2021) | -3.0% | Jaipur, Rajasthan, India | |||
| Anusuya Divya Nidhi Limited | ₹8.66 Lakh (FY 2023) | -27.0% | Agra, Uttar Pradesh, India | |||
| SK Fincon Private Limited | ₹8.63 Lakh (FY 2016) | -8.0% | Jaipur, Rajasthan, India | |||
| Goli Finance Limited | ₹8.61 Lakh (FY 2024) | 0.0% | Delhi, India | |||
| Perfect Credit Solutions Private Limited | ₹8.54 Lakh (FY 2018) | -3.0% | Delhi, India | |||
| Swarnim Nidhi Limitedthis company | ₹8.52 Lakh (FY 2018) | -₹3,352 | -0.4% | 305.0% | Gorakhpur, Uttar Pradesh, India | |
| Jassi Deposits Private Limited | ₹8.49 Lakh (FY 2025) | 8.0% | Jalandhar, Punjab, India | |||
| Famous Commotrade Private Limited | ₹8.47 Lakh (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Nanma Chits and Financiers Limited | ₹8.46 Lakh (FY 2025) | -94.0% | Kottayam, Kerala, India | |||
| My Futurelifeindia Finance Private Limited | ₹8.46 Lakh (FY 2023) | 177.0% | Hosakote, Karnataka, India | |||
| S A Vasanth Chit Fund Private Limited | ₹8.4 Lakh (FY 2025) | -32.0% | Kanyakumari, Tamil Nadu, India |
To see the full peer comparison of Swarnim Nidhi Limited, buy the company report.
Auditor
Swarnim Nidhi Limited is audited by GOEL & GOEL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOEL & GOEL | FY 2017 | 018509C |
Shareholding
The shareholding of Swarnim Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swarnim Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swarnim 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 Swarnim 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 Swarnim Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnim Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Anupma Devi was appointed as Director on 04 Jul 2016.
Frequently asked questions
Swarnim Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 04 July 2016 (10+ years old) and is registered under CIN U67190UP2016PLC084567.
Swarnim Nidhi has 3 current directors:
- Arun Sen Badal - Director
- Anupma Devi - Director
- Pradeep Kumar - Director
The latest financial statements of Swarnim Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Swarnim Nidhi is U67190UP2016PLC084567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swarnim Nidhi was incorporated on 04 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Swarnim Nidhi by revenue are Arthartham Nidhi Limited, Anusuya Divya Nidhi Limited, SK Fincon Private Limited, Goli Finance Limited, Perfect Credit Solutions Private Limited and 5 more, all in the same principal business activity (financial and credit leasing activities).
Anupma Devi was appointed as Director on 04 Jul 2016. Arun Sen Badal was appointed as Director on 04 Jul 2016. Pradeep Kumar was appointed as Director on 04 Jul 2016.
The registered office of Swarnim Nidhi is at H.No. 78 Gahira Police Station – Jhagahaa Tahsil – Gorakhpur Sadar, Uttar Pradesh, India – 273008.
Swarnim Nidhi operates in the financial services industry, in the financial and credit leasing segment.
The compliance status of Swarnim Nidhi is active non-compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
Swarnim Nidhi can be reached at its registered office: H.No. 78 Gahira Police Station – Jhagahaa Tahsil – Gorakhpur Sadar, Uttar Pradesh, India – 273008.
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