Swades Nidhi Limited
About Swades Nidhi Limited
Data last updated: 24 February 2026
Swades Nidhi Limited is a nidhi company based in Ottappalam, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 March 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65929KL2017PLC048461.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹42 Lakh. It is led by directors including Poolakkal Raju and Baby Snehaprabha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ottappalam, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.59 Cr, a decline of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3/604 A Surabhi Tower, Sreekrishnapuram, Ottappalam, Kerala, India – 679513
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Swades Nidhi Limited
Swades Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Swades Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Swades Nidhi Limited
Swades Nidhi Limited is audited by UNNIKRISHNAN 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 |
|---|---|---|---|
| UNNIKRISHNAN AND CO | Locked | Locked | Locked |
Complete auditor history for Swades Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Swades Nidhi Limited
Swades Nidhi Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Poolakkal Raju | Managing Director | 06 Mar 2017 | 9 Years 4 Months | Current |
| Baby Snehaprabha | Director | 06 Mar 2017 | 9 Years 4 Months | Current |
| Rathnaprabha | Director | 06 Mar 2017 | 9 Years 4 Months | Current |
| Madathil Subramanian | Whole-Time Director | 06 Mar 2017 | 9 Years 4 Months | Current |
| Sreeja | Director | 06 Mar 2017 | 9 Years 4 Months | Current |
Financials of Swades Nidhi Limited FY 2025 filings available
Swades Nidhi Limited reported revenue of ₹1.59 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Swades Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Swades Nidhi Limited
Shareholding and ownership data for Swades Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Swades Nidhi Limited
Swades Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swades Nidhi Limited
View historical data on people associated with Swades Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swades Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swades Nidhi Limited
GST registrations and filing compliance for Swades Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swades Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Swades Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swades Nidhi Limited
MSME payment history for Swades Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Swades Nidhi Limited
Corporate group structure for Swades Nidhi Limited
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MCA Filings & Documents of Swades Nidhi Limited
MCA filings and documents for Swades Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swades Nidhi Limited
Frequently Asked Questions about Swades Nidhi Limited
Swades Nidhi Limited is an active nidhi company in the financial services sector based in Ottappalam, Kerala, India. It was incorporated on 06 March 2017 (9+ years old) and is registered under CIN U65929KL2017PLC048461.
Swades Nidhi Limited reported revenue of ₹1.59 Cr for FY 2025 (down 4.00% YoY).
The current directors of Swades Nidhi Limited are:
- Poolakkal Raju - Managing Director
- Baby Snehaprabha - Director
- Rathnaprabha - Director
- Madathil Subramanian - Whole-Time Director
- Sreeja - Director
The primary industry of Swades Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Swades Nidhi Limited can be reached at the registered office: 3604 A Surabhi Tower, Sreekrishnapuram, Ottappalam, Kerala, India – 679513.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹42 Lakh.