Swaraj Multi Benefits Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jodhpur, Rajasthan, India, established in 2020.
2020 Jodhpur, Rajasthan, India Active
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About Swaraj Multi Benefits Nidhi Limited

Swaraj Multi Benefits Nidhi Limited, a active nidhi company, was established on 25 July 2020 in Jodhpur, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990RJ2020PLN069861. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 M.

Its leadership includes Swati Jain (Additional Director), Sohan Ram Panwar (Director), Manish Jain (Additional Director). Past directors included Karan Chand Jain, Yashvi Palecha. It is based at P.No. 4/2/2 Pal Link Road, Jodhpur, Rajasthan, 342001.

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

    U65990RJ2020PLN069861

  • Registration Number

    069861

  • Incorporation Date

    25 July 2020

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 7 Months
Company report

Swaraj Multi Benefits Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swaraj Multi Benefits 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 Swaraj Multi Benefits Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Swati Jain Additional Director 13 Dec 2020 Current
Sohan Ram Panwar Director 25 Jul 2020 Current
Manish Jain Additional Director 04 Oct 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Oct 2020 Past
Pramod Abcsdd Director 12 Jan 2021 Past

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Financial Performance of Swaraj Multi Benefits Nidhi.

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Swaraj Multi Benefits Nidhi revenue growth over time
Swaraj Multi Benefits 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
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What is the Ownership and Shareholding Structure of Swaraj Multi Benefits 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 Swaraj Multi Benefits Nidhi?

Swaraj Multi Benefits Nidhi has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Swaraj Multi Benefits Nidhi
Recent Activity within the Organization
  • Director Appointment

    Swati Jain was appointed as a Additional Director was appointed as a Additional Director on 13 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Director Appointment

    Manish Jain was appointed as a Additional Director was appointed as a Additional Director on 04 Oct 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Sohan Ram Panwar was appointed as a Director was appointed as a Director on 25 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Company Incorporation

    Progress on Swaraj Multi Benefits Nidhi Limited was registered on 25 Jul 2020 with Roc Jaipur & aged 5 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swaraj Multi Benefits Nidhi Limited?

The CIN of Swaraj Multi Benefits Nidhi Limited is U65990RJ2020PLN069861.

Where is Swaraj Multi Benefits Nidhi Limited headquartered?

Swaraj Multi Benefits Nidhi Limited is headquartered at P.No. 4/2/2 Pal Link Road, Jodhpur, Rajasthan, 342001.

When was Swaraj Multi Benefits Nidhi Limited incorporated?

Swaraj Multi Benefits Nidhi Limited was incorporated on 25 July 2020.

Who are the current directors of Swaraj Multi Benefits Nidhi Limited?

The current directors of Swaraj Multi Benefits Nidhi Limited are

What is the primary industry of Swaraj Multi Benefits Nidhi Limited?

The primary industry of Swaraj Multi Benefits Nidhi Limited is Financial Services.

Is Swaraj Multi Benefits Nidhi Limited a listed company?

Swaraj Multi Benefits Nidhi Limited is unlisted.

What is the capital structure of Swaraj Multi Benefits Nidhi Limited?

The authorized capital of Swaraj Multi Benefits Nidhi Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 M.

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