Swarn Shanta Nidhi Limited - Company Profile

It is a financial services nidhi company based in Betul, Madhya Pradesh, India, established in 2022.
2022 Betul, Madhya Pradesh, India Active
Last Updated:
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About Swarn Shanta Nidhi Limited

Swarn Shanta Nidhi Limited, a active nidhi company, was established on 22 August 2022 in Betul, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MP2022PLN062328. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Sukvanta Parihar (Director), Sanjay Pratap Singh Sisodiya (Director), Kanti Lal Yadav (Director). It is based at C/O Kanti Lal Yadav, Malajpur 30526,, Betul, Madhya Pradesh, 460330.

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

    U65990MP2022PLN062328

  • Registration Number

    062328

  • Incorporation Date

    22 August 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 7 Months
Company report

Swarn Shanta Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarn Shanta 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 Shanta Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sukvanta Parihar Director 22 Aug 2022 Current
Sanjay Pratap Singh Sisodiya Director 22 Aug 2022 Current
Kanti Lal Yadav Director 22 Aug 2022 Current
Raushan Kumar Ravindra Prasad Nirala Director 22 Aug 2022 Current

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Financial Performance of Swarn Shanta Nidhi.

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Swarn Shanta Nidhi revenue growth over time
Swarn Shanta 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
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Swarn Shanta 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 Shanta Nidhi?

Swarn Shanta Nidhi has a workforce of 0 employees as of Apr 05, 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
Alert Indicator

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

    Progress on Sukvanta Parihar was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Director Appointment

    Progress on Sanjay Pratap Singh Sisodiya was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Director Appointment

    Kanti Lal Yadav was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Raushan Kumar Ravindra Prasad Nirala was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Company Incorporation

    The activity Swarn Shanta Nidhi Limited was registered on 22 Aug 2022 with Roc Gwalior & aged 3 years 7 months as per MCA records. was completed.

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

The CIN of Swarn Shanta Nidhi Limited is U65990MP2022PLN062328.

Where is Swarn Shanta Nidhi Limited headquartered?

Swarn Shanta Nidhi Limited is headquartered at C/O Kanti Lal Yadav, Malajpur 30526,, Betul, Madhya Pradesh, 460330.

When was Swarn Shanta Nidhi Limited incorporated?

Swarn Shanta Nidhi Limited was incorporated on 22 August 2022.

Who are the current directors of Swarn Shanta Nidhi Limited?

The current directors of Swarn Shanta Nidhi Limited are

What is the primary industry of Swarn Shanta Nidhi Limited?

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

Is Swarn Shanta Nidhi Limited a listed company?

Swarn Shanta Nidhi Limited is unlisted.

What is the capital structure of Swarn Shanta Nidhi Limited?

The authorized capital of Swarn Shanta Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

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