It is a financial services nidhi company based in Lucknow, Uttar Pradesh, India, established in 2015.
2015 | Lucknow, Uttar Pradesh, India | Struck OffSwaraaj Nidhi Limited, a struck off nidhi company, was established on 13 August 2015 in Lucknow, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2015PLC072672. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Formerly known as Swaraaj Loknirman Nidhi Limited. It upholds a compliant status. Its leadership includes Sandeep Tyagi (Director), Rashami Tyagi (Director), Soniya Tyagi (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Sana Palace,Plotno.7, Part-1 Ground Floor Shahnazaf Road, Lucknow, Uttar Pradesh, 226001.
U65991UP2015PLC072672
072672
13 August 2015
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Struck Off
Explore comprehensive insights into Swaraaj Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Tyagi | Director | 13 Aug 2015 | Current |
| Rashami Tyagi | Director | 13 Aug 2015 | Current |
| Soniya Tyagi | Director | 13 Aug 2015 | Current |
| Manoj Tyagi | Director | 13 Aug 2015 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swaraaj Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Swaraaj Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swaraaj Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swaraaj 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 Swaraaj Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Swaraaj Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity Swaraaj Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was completed.
Sandeep Tyagi was appointed as a Director was appointed as a Director on 13 Aug 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.
Rashami Tyagi was appointed as a Director was appointed as a Director on 13 Aug 2015 & has been associated with this company since 10 years 3 months . was recorded as a recent event.
The activity Soniya Tyagi was appointed as a Director was appointed as a Director on 13 Aug 2015 & has been associated with this company since 10 years 3 months . was completed.
Progress on Manoj Tyagi was appointed as a Director was appointed as a Director on 13 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
The CIN of Swaraaj Nidhi Limited is U65991UP2015PLC072672.
Swaraaj Nidhi Limited is headquartered at Sana Palace,Plotno.7, Part-1 Ground Floor Shahnazaf Road, Lucknow, Uttar Pradesh, 226001.
Swaraaj Nidhi Limited was incorporated on 13 August 2015.
The current directors of Swaraaj Nidhi Limited are
The primary industry of Swaraaj Nidhi Limited is Financial Services.
Swaraaj Nidhi Limited is unlisted.
The authorized capital of Swaraaj Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Swaraaj Nidhi Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX