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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
Last Updated:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 14 Days
Company report

Swapno Sathi Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swapno Sathi Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Malay SahaDirector05 Dec 2017Current
Nilam GhoshDirector05 Dec 2017Current
Bipul Kumar RoyDirector05 Dec 2017Current

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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
  • Key Matrics
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What is the Ownership and Shareholding Structure of Swapno Sathi Nidhi?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swapno Sathi Nidhi?

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Employee growth trends for Swapno Sathi Nidhi Limited

Deals i

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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

    The activity 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 14 days . was completed.

  • Director Appointment

    Progress on 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 14 days . was documented.

  • Director Appointment

    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 14 days . was recorded as a recent event.

  • Company Incorporation

    The activity Swapno Sathi Nidhi Limited was registered on 05 Dec 2017 with Roc Kolkata & aged 8 years 14 days as per MCA records. was completed.

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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