Swapnbhoomi Mutual Nidhi Limited - Company Profile

It is a financial services nidhi company based in Maharajganj, Uttar Pradesh, India, established in 2015.

2015 Maharajganj, Uttar Pradesh, India Active

Last Updated: February 24, 2026

About Swapnbhoomi Mutual Nidhi Limited

Swapnbhoomi Mutual Nidhi Limited, a active nidhi company, was established on 20 July 2015 in Maharajganj, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2015PLC072130. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Chandra Shekhar Mall (Director), Arvind Kumar (Director), Singh Ranjit Ramdev (Director). It is based at Opp- Middle School Siswa Road, Nichlaul, Maharajganj, Uttar Pradesh, 273164.

Company Details

CIN/LLPIN
U65991UP2015PLC072130
Registration Number
072130
Incorporation Date
20 July 2015
Authorized Capital
₹1.20 M
Paid-Up Capital
₹0.50 M
ROC Code
Roc Uttar Pradesh I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.20 M as on 24-02-2026
Paid Up Capital ₹ 0.50 M as on 24-02-2026
Company Age 10 Year, 7 Months

Comprehensive Company Insights

Explore comprehensive insights into Swapnbhoomi Mutual Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swapnbhoomi Mutual Nidhi Limited?

Current Directors

Name	Designation	Appointment Date	Status
Chandra Shekhar Mall	Director	20 Jul 2015	Current
Arvind Kumar	Director	20 Jul 2015	Current
Singh Ranjit Ramdev	Director	20 Jul 2015	Current

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Financial Performance of Swapnbhoomi Mutual Nidhi.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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Total Revenue

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What is the Ownership and Shareholding Structure of Swapnbhoomi Mutual Nidhi?

Unlock access to Swapnbhoomi Mutual 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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Swapnbhoomi Mutual Nidhi?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Swapnbhoomi Mutual 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 Swapnbhoomi Mutual Nidhi's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Swapnbhoomi Mutual Nidhi

Recent Activity within the Organization

Director Appointment

The activity Chandra Shekhar Mall was appointed as a Director was appointed as a Director on 20 Jul 2015 & has been associated with this company since 10 years 7 months . was completed.
20 Jul 2015
Director Appointment

Progress on Arvind Kumar was appointed as a Director was appointed as a Director on 20 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.
20 Jul 2015
Director Appointment

Progress on Singh Ranjit Ramdev was appointed as a Director was appointed as a Director on 20 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.
20 Jul 2015
Company Incorporation

Progress on Swapnbhoomi Mutual Nidhi Limited was registered on 20 Jul 2015 with Roc Uttar Pradesh I & aged 10 years 7 months as per MCA records. was documented.
20 Jul 2015

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Frequently Asked Questions

What is the CIN of Swapnbhoomi Mutual Nidhi Limited?

The CIN of Swapnbhoomi Mutual Nidhi Limited is U65991UP2015PLC072130.

Where is Swapnbhoomi Mutual Nidhi Limited headquartered?

Swapnbhoomi Mutual Nidhi Limited is headquartered at Opp- Middle School Siswa Road, Nichlaul, Maharajganj, Uttar Pradesh, 273164.

When was Swapnbhoomi Mutual Nidhi Limited incorporated?

Swapnbhoomi Mutual Nidhi Limited was incorporated on 20 July 2015.

Who are the current directors of Swapnbhoomi Mutual Nidhi Limited?

The current directors of Swapnbhoomi Mutual Nidhi Limited are

What is the primary industry of Swapnbhoomi Mutual Nidhi Limited?

The primary industry of Swapnbhoomi Mutual Nidhi Limited is Financial Services.

Is Swapnbhoomi Mutual Nidhi Limited a listed company?

Swapnbhoomi Mutual Nidhi Limited is unlisted.

What is the capital structure of Swapnbhoomi Mutual Nidhi Limited?

The authorized capital of Swapnbhoomi Mutual Nidhi Limited is ₹1.20 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Swapnbhoomi Mutual Nidhi Limited?

The compliance status of Swapnbhoomi Mutual Nidhi Limited is Active Non-Compliant.

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