Swachetna Nidhi Limited
About Swachetna Nidhi Limited
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Swachetna Nidhi Limited is a nidhi company based in Gorakhpur, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65990UP2019PLN123324.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pramod Vishwakarma and Shashi Bhushan Vishwakarma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O Rambachan Vishwakarma H No – 45 Kakarakhor, Gorakhpur, Uttar Pradesh, India – 273401.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.89 Lakh, a growth of 19% compared to the previous year. For the same year it recorded a net loss of ₹30,197 (net margin -5.1%) and EBITDA of ₹2.38 Lakh (EBITDA margin 40.4%).
Company details
Contact details
Swachetna Nidhi Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Rambachan Vishwakarma H No – 45 Kakarakhor, Gorakhpur, Uttar Pradesh, India – 273401
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Swachetna 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 Swachetna 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 Swachetna Nidhi Limited, buy the company report.
Financials of Swachetna Nidhi Limited
FY 2023 filings availableSwachetna Nidhi Limited reported revenue of ₹5.89 Lakh (up 19% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year. EBITDA rose 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.38 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹30,197 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 40.4% | |||
| Net Profit Margin | -5.1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Swachetna Nidhi Limited, buy the company report.
Board of directors of Swachetna Nidhi Limited
Swachetna Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Vishwakarma | Director | 14 Nov 2019 | 7 Years 0 Months | Current |
| Shashi Bhushan Vishwakarma | Director | 14 Nov 2019 | 7 Years 0 Months | Current |
| Renu Vishwakarma | Director | 14 Nov 2019 | 7 Years 0 Months | Current |
Peer comparison
Swachetna Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Theni Sri Veerapandi Amman Chit Funds Private Limited | ₹5.9 Lakh (FY 2019) | -13.0% | Madurai Dt, Tamil Nadu, India | |||
| Oregano Spa and Salon Private Limited | ₹5.89 Lakh (FY 2018) | Mumbai, Maharashtra, India | ||||
| Hanburys Commercial Pvt Ltd | ₹5.89 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Purvanchal Mutual Benefit Nidhi India Limited | ₹5.89 Lakh (FY 2018) | 1.0% | Lucknow, Uttar Pradesh, India | |||
| Umavasudev Nidhi Limited | ₹5.89 Lakh (FY 2024) | 218.0% | Dunda, Uttarakhand, India | |||
| Swachetna Nidhi Limitedthis company | ₹5.89 Lakh (FY 2023) | -₹30,197 | -5.1% | 19.0% | Gorakhpur, Uttar Pradesh, India | |
| Grow Clock Investments Pvt Ltd | ₹5.89 Lakh (FY 2024) | 183.0% | Kolkata, West Bengal, India | |||
| Paramsukh Barter Pvt Ltd | ₹5.89 Lakh (FY 2018) | -9.0% | Kolkata, West Bengal, India | |||
| Nikhi Securities Private Limited | ₹5.88 Lakh (FY 2019) | -31.0% | Premnagar Hyderbad, Telangana, India | |||
| Sir J.P. Srivastava and Sons (Rampur) Private Limited | ₹5.88 Lakh (FY 2025) | 14.0% | Uttar Pradesh, India | |||
| Amarnath Estate Private Limited | ₹5.88 Lakh (FY 2025) | -48.0% | Jamnagar, Gujarat, India |
To see the full peer comparison of Swachetna Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swachetna 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 Swachetna 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 Swachetna Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swachetna Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Pramod Vishwakarma was appointed as Director on 14 Nov 2019.
Frequently asked questions
Swachetna Nidhi is an active nidhi company based in Gorakhpur, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 November 2019 (7+ years old) and is registered under CIN U65990UP2019PLN123324.
Swachetna Nidhi has 3 current directors:
- Pramod Vishwakarma - Director
- Shashi Bhushan Vishwakarma - Director
- Renu Vishwakarma - Director
The latest financial statements of Swachetna Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Swachetna Nidhi is U65990UP2019PLN123324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swachetna Nidhi was incorporated on 14 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Swachetna Nidhi by revenue are Theni Sri Veerapandi Amman Chit Funds Private Limited, Oregano Spa and Salon Private Limited, Hanburys Commercial Pvt Ltd, Purvanchal Mutual Benefit Nidhi India Limited, Umavasudev Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Pramod Vishwakarma was appointed as Director on 14 Nov 2019. Renu Vishwakarma was appointed as Director on 14 Nov 2019. Shashi Bhushan Vishwakarma was appointed as Director on 14 Nov 2019.
The registered office of Swachetna Nidhi is at CO Rambachan Vishwakarma H No – 45 Kakarakhor, Gorakhpur, Uttar Pradesh, India – 273401.
Swachetna Nidhi operates in the financial services industry, in the other financial intermediation segment.
Swachetna Nidhi can be reached at its registered office: CO Rambachan Vishwakarma H No – 45 Kakarakhor, Gorakhpur, Uttar Pradesh, India – 273401.
Swachetna Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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