Swapno Sathi Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jalpaiguri, West Bengal, India, established in 2017.
2017 Jalpaiguri, West Bengal, India Active
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About Swapno Sathi Nidhi Limited

Swapno Sathi Nidhi Limited, a active nidhi company, was established on 05 December 2017 in Jalpaiguri, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999WB2017PLC223704. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Malay Saha (Director), Nilam Ghosh (Director), Bipul Kumar Roy (Director). It is based at C/O- Mintu Chandra Saha Niranjan Nagar, Ghogomali, Jalpaiguri, West Bengal, 734006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999WB2017PLC223704

  • Registration Number

    223704

  • Incorporation Date

    05 December 2017

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 2 Months
Company report

Swapno Sathi Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swapno Sathi 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 Swapno Sathi Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Malay Saha Director 05 Dec 2017 Current
Nilam Ghosh Director 05 Dec 2017 Current
Bipul Kumar Roy Director 05 Dec 2017 Current

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Financial Performance of Swapno Sathi Nidhi.

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Swapno Sathi Nidhi revenue growth over time
Swapno Sathi Nidhi profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Swapno Sathi Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Swapno Sathi 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Swapno Sathi Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Malay Saha was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    The activity Nilam Ghosh was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Director Appointment

    The activity Bipul Kumar Roy was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Company Incorporation

    Swapno Sathi Nidhi Limited was registered on 05 Dec 2017 with Roc Kolkata & aged 8 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swapno Sathi Nidhi Limited?

The CIN of Swapno Sathi Nidhi Limited is U65999WB2017PLC223704.

Where is Swapno Sathi Nidhi Limited headquartered?

Swapno Sathi Nidhi Limited is headquartered at C/O- Mintu Chandra Saha Niranjan Nagar, Ghogomali, Jalpaiguri, West Bengal, 734006.

When was Swapno Sathi Nidhi Limited incorporated?

Swapno Sathi Nidhi Limited was incorporated on 05 December 2017.

Who are the current directors of Swapno Sathi Nidhi Limited?

The current directors of Swapno Sathi Nidhi Limited are

What is the primary industry of Swapno Sathi Nidhi Limited?

The primary industry of Swapno Sathi Nidhi Limited is Financial Services.

Is Swapno Sathi Nidhi Limited a listed company?

Swapno Sathi Nidhi Limited is unlisted.

What is the capital structure of Swapno Sathi Nidhi Limited?

The authorized capital of Swapno Sathi Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Swapno Sathi Nidhi Limited?

The compliance status of Swapno Sathi Nidhi Limited is Active Non-Compliant.

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