It is a financial services nidhi company based in Habra, West Bengal, India, established in 2018.
2018 | Habra, West Bengal, India | ActiveSwabalambee India Nidhi Limited, a active nidhi company, was established on 27 September 2018 in Habra, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999WB2018PLC228148. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Aloke Sarkar (Director), Raju Pal (Director), Arijit Sarkar (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1/109, North Habra, Badamtala, Post Office Road,, Habra, West Bengal, 743263.
U65999WB2018PLC228148
228148
27 September 2018
₹1.00 M
₹1.00 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Swabalambee India Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aloke Sarkar | Director | 27 Sep 2018 | Current |
| Raju Pal | Director | 27 Sep 2018 | Current |
| Arijit Sarkar | Director | 27 Sep 2018 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swabalambee India Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 57.44% increase. The company also saw a slight improvement in profitability, with a 5.82% increase in profit. The company's net worth moved up by a moderate rise of 0.86%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Swabalambee India Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swabalambee India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swabalambee India Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swabalambee India Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Swabalambee India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Swabalambee India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Aloke Sarkar was appointed as a Director was appointed as a Director on 27 Sep 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
Progress on Raju Pal was appointed as a Director was appointed as a Director on 27 Sep 2018 & has been associated with this company since 7 years 3 months . was documented.
The activity Arijit Sarkar was appointed as a Director was appointed as a Director on 27 Sep 2018 & has been associated with this company since 7 years 3 months . was completed.
Swabalambee India Nidhi Limited was registered on 27 Sep 2018 with Roc Kolkata & aged 7 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Swabalambee India Nidhi Limited is U65999WB2018PLC228148.
Swabalambee India Nidhi Limited is headquartered at 1/109, North Habra, Badamtala, Post Office Road,, Habra, West Bengal, 743263.
Swabalambee India Nidhi Limited was incorporated on 27 September 2018.
The current directors of Swabalambee India Nidhi Limited are
The primary industry of Swabalambee India Nidhi Limited is Financial Services.
Swabalambee India Nidhi Limited is unlisted.
The authorized capital of Swabalambee India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX