Swarn Bhavisaya Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jhansi, Uttar Pradesh, India, established in 2018.
2018 Jhansi, Uttar Pradesh, India Active
Last Updated:
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About Swarn Bhavisaya Nidhi Limited

Swarn Bhavisaya Nidhi Limited, a active nidhi company, was established on 18 January 2018 in Jhansi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2018PLC100490. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Kaushal Kishor Gupta (Director), Neetu Yadav (Director), Rahul Yadav (Additional Director). Past directors included Arun Kumar Yadav, Prema Kumar Doddamitta. It is based at H.No.55 Budhpura Babina, Jhansi, Uttar Pradesh, 284401.

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

    U65999UP2018PLC100490

  • Registration Number

    100490

  • Incorporation Date

    18 January 2018

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 1 Month
Company report

Swarn Bhavisaya Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarn Bhavisaya 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 Swarn Bhavisaya Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Kaushal Kishor Gupta Director 18 Jan 2018 Current
Neetu Yadav Director 18 Jan 2018 Current
Rahul Yadav Additional Director 04 Jul 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 04 Jul 2018 Past
Pramod Abcsdd Other Promoter - Past

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Financial Performance of Swarn Bhavisaya Nidhi.

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Swarn Bhavisaya Nidhi revenue growth over time
Swarn Bhavisaya 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 Swarn Bhavisaya 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 Swarn Bhavisaya Nidhi?

Unlock and access historical data on people associated with Swarn Bhavisaya Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

    Rahul Yadav was appointed as a Additional Director was appointed as a Additional Director on 04 Jul 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Director Appointment

    Kaushal Kishor Gupta was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Neetu Yadav was appointed as a Director was appointed as a Director on 18 Jan 2018 & has been associated with this company since 8 years 1 month . was documented.

  • Company Incorporation

    Swarn Bhavisaya Nidhi Limited was registered on 18 Jan 2018 with Roc Uttar Pradesh I & aged 8 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swarn Bhavisaya Nidhi Limited?

The CIN of Swarn Bhavisaya Nidhi Limited is U65999UP2018PLC100490.

Where is Swarn Bhavisaya Nidhi Limited headquartered?

Swarn Bhavisaya Nidhi Limited is headquartered at H.No.55 Budhpura Babina, Jhansi, Uttar Pradesh, 284401.

When was Swarn Bhavisaya Nidhi Limited incorporated?

Swarn Bhavisaya Nidhi Limited was incorporated on 18 January 2018.

Who are the current directors of Swarn Bhavisaya Nidhi Limited?

The current directors of Swarn Bhavisaya Nidhi Limited are

What is the primary industry of Swarn Bhavisaya Nidhi Limited?

The primary industry of Swarn Bhavisaya Nidhi Limited is Financial Services.

Is Swarn Bhavisaya Nidhi Limited a listed company?

Swarn Bhavisaya Nidhi Limited is unlisted.

What is the capital structure of Swarn Bhavisaya Nidhi Limited?

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

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