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Swarn Prabha Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mau, Uttar Pradesh, India, established in 2015.

2015 | Mau, Uttar Pradesh, India | Active
Last Updated:

About Swarn Prabha Nidhi Limited

Swarn Prabha Nidhi Limited, a active nidhi company, was established on 27 April 2015 in Mau, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923UP2015PLC070361. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.29 M.

It upholds a compliant status. Its leadership includes Jitendra Kumar (Director), Rajendra Kumar (Director), Virendra Singh (Director). Past directors included Savitri. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Nh-29, Purani Tahsil, Sahadatpura, Mau, Uttar Pradesh, 275101.

Company Details

  • CIN/LLPIN

    U65923UP2015PLC070361

  • Registration Number

    070361

  • Incorporation Date

    27 April 2015

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.29 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.29 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Swarn Prabha Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swarn Prabha 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 Prabha Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Jitendra KumarDirector27 Apr 2015Current
Rajendra KumarDirector03 Dec 2015Current
Virendra SinghDirector27 Apr 2015Current
Dharmendra Singh PatelDirector27 Apr 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Jul 2018Past

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Financial Performance of Swarn Prabha Nidhi.

Swarn Prabha Nidhi Limited, for the financial year ended 2020, 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%.

Swarn Prabha Nidhi revenue growth over time
Swarn Prabha Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swarn Prabha Nidhi?

In 2016, Swarn Prabha Nidhi had a promoter holding of 94.25% and a public holding of 5.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Swarn Prabha Nidhi?

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

Employee growth trends for Swarn Prabha Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarn Prabha 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 Swarn Prabha Nidhi's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Swarn Prabha Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Swarn Prabha Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Swarn Prabha Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was completed.

  • Director Appointment

    Rajendra Kumar was appointed as a Director was appointed as a Director on 03 Dec 2015 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    Jitendra Kumar was appointed as a Director was appointed as a Director on 27 Apr 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Virendra Singh was appointed as a Director was appointed as a Director on 27 Apr 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    Dharmendra Singh Patel was appointed as a Director was appointed as a Director on 27 Apr 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swarn Prabha Nidhi Limited?

    The CIN of Swarn Prabha Nidhi Limited is U65923UP2015PLC070361.

  • Where is Swarn Prabha Nidhi Limited headquartered?

    Swarn Prabha Nidhi Limited is headquartered at Nh-29, Purani Tahsil, Sahadatpura, Mau, Uttar Pradesh, 275101.

  • When was Swarn Prabha Nidhi Limited incorporated?

    Swarn Prabha Nidhi Limited was incorporated on 27 April 2015.

  • Who are the current directors of Swarn Prabha Nidhi Limited?

    The current directors of Swarn Prabha Nidhi Limited are

  • What is the primary industry of Swarn Prabha Nidhi Limited?

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

  • Is Swarn Prabha Nidhi Limited a listed company?

    Swarn Prabha Nidhi Limited is unlisted.

  • What is the capital structure of Swarn Prabha Nidhi Limited?

    The authorized capital of Swarn Prabha Nidhi Limited is ₹5.00 M, and the paid-up capital is ₹4.29 M.

  • What is the compliance status of Swarn Prabha Nidhi Limited?

    The compliance status of Swarn Prabha Nidhi Limited is Compliant.

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