Sahwal Nidhi Limited
About Sahwal Nidhi Limited
Data last updated: 09 February 2026
Sahwal Nidhi Limited is a nidhi company based in New Delhi, Delhi, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 22 September 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U65999DL2016PLC306259.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.03 Lakh. It is led by directors including Raj Kumar and Gopal Dey.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 38 Block – F Khanpur Dr Ambedkar Nagar, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2017, the company reported a revenue of ₹26,835.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address38 Block – F Khanpur Dr Ambedkar Nagar, New Delhi, Delhi, India – 110062
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sahwal Nidhi Limited
Sahwal Nidhi Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Sahwal Nidhi Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Sahwal Nidhi Limited
Sahwal Nidhi Limited is audited by SHAHI AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAHI AND CO | Locked | Locked | Locked |
Complete auditor history for Sahwal Nidhi Limited
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Board of Directors of Sahwal Nidhi Limited
Sahwal Nidhi Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Kumar
Also directs:
Enu Holistics Private Limited
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Director | 27 Jul 2021 | 5 Years 0 Months | Current |
| Gopal Dey | Director | 01 Jun 2020 | 6 Years 2 Months | Current |
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Manoj Kumar
Also directs:
Siddhi Chit Fund Private Limited, Fortunashia Private Limited
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Director | 22 Sep 2016 | 9 Years 10 Months | Current |
Financials of Sahwal Nidhi Limited FY 2020 filings available
Sahwal Nidhi Limited reported revenue of ₹26,835 for FY 2017.
Ten-year financial statements for Sahwal Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sahwal Nidhi Limited
Shareholding and ownership data for Sahwal Nidhi Limited
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Charges & Borrowings Sahwal Nidhi Limited
Sahwal Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sahwal Nidhi Limited
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Employee and EPFO history for Sahwal Nidhi Limited
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GST Compliance of Sahwal Nidhi Limited
GST registrations and filing compliance for Sahwal Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sahwal Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sahwal Nidhi Limited
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MSME Payment Delays by Sahwal Nidhi Limited
MSME payment history for Sahwal Nidhi Limited
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Subsidiaries & Group Companies of Sahwal Nidhi Limited
Corporate group structure for Sahwal Nidhi Limited
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MCA Filings & Documents of Sahwal Nidhi Limited
MCA filings and documents for Sahwal Nidhi Limited
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Recent Activity on Sahwal Nidhi Limited
Frequently Asked Questions about Sahwal Nidhi Limited
Sahwal Nidhi Limited is an active nidhi company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 September 2016 (10+ years old) and is registered under CIN U65999DL2016PLC306259.
Sahwal Nidhi Limited reported revenue of ₹26,835 for FY 2017.
The current directors of Sahwal Nidhi Limited are:
- Raj Kumar - Director
- Gopal Dey - Director
- Manoj Kumar - Director
The primary industry of Sahwal Nidhi Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Sahwal Nidhi Limited can be reached at the registered office: 38 Block – F Khanpur Dr Ambedkar Nagar, New Delhi, Delhi, India – 110062.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.03 Lakh.