Swastik Nidhi Limited
About Swastik Nidhi Limited
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Swastik Nidhi Limited is a nidhi company based in Gajraula, Uttar Pradesh, India. It operates in the insurance and pension services segment of the insurance sector. It was incorporated on 25 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67200UP2017PLC093494.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dev Raj Singh and Sanjeev Kumar Srivastava.
The registered office is at Moh. Mayapuri Mandi Samiti Road, Gajraula, Uttar Pradesh, India – 244235.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Swastik Nidhi Limited's registered office is in Gajraula, Uttar Pradesh.
- Registered AddressMoh. Mayapuri Mandi Samiti Road, Gajraula, Uttar Pradesh, India – 244235
- IndustryInsurance, Insurance & Pension Services
- 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
Financials of Swastik Nidhi Limited
Year-wise financial statements and ratios of Swastik Nidhi Limited are in the company report Buy the company report.
Board of directors of Swastik Nidhi Limited
Swastik Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dev Raj Singh | Director | 25 May 2017 | 9 Years 5 Months | Current |
| Sanjeev Kumar Srivastava | Director | 25 May 2017 | 9 Years 5 Months | Current |
| Rajendra Kumar | Director | 25 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Swastik 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 Swastik 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 Swastik Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swastik Nidhi Limited has 3 board changes on record since 2017: 3 appointments. The latest: Dev Raj Singh was appointed as Director on 25 May 2017.
Frequently asked questions
Swastik Nidhi is an active nidhi company based in Gajraula, Uttar Pradesh, India. The company works in insurance and pension services, within the insurance industry. It was incorporated on 25 May 2017 (9+ years old) and is registered under CIN U67200UP2017PLC093494.
Swastik Nidhi has 3 current directors:
- Dev Raj Singh - Director
- Sanjeev Kumar Srivastava - Director
- Rajendra Kumar - Director
The CIN (Corporate Identification Number) of Swastik Nidhi is U67200UP2017PLC093494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swastik Nidhi was incorporated on 25 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Dev Raj Singh was appointed as Director on 25 May 2017. Rajendra Kumar was appointed as Director on 25 May 2017. Sanjeev Kumar Srivastava was appointed as Director on 25 May 2017.
The registered office of Swastik Nidhi is at Moh. Mayapuri Mandi Samiti Road, Gajraula, Uttar Pradesh, India – 244235.
Swastik Nidhi operates in the insurance industry, in the insurance and pension services segment.
The compliance status of Swastik Nidhi is active non-compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
Swastik Nidhi can be reached at its registered office: Moh. Mayapuri Mandi Samiti Road, Gajraula, Uttar Pradesh, India – 244235.
Swastik Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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