It is a financial services nidhi company based in Betul, Madhya Pradesh, India, established in 2022.
2022 | Betul, Madhya Pradesh, India | ActiveSwarn 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.
U65990MP2022PLN062328
062328
22 August 2022
₹1.50 M
₹1.00 M
Roc Gwalior
Unlisted
Active
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.
Access Report
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Swarn Shanta Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Swarn Shanta Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Swarn Shanta 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 Shanta 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.
The activity 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 3 months . was completed.
The activity 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 3 months . was completed.
The activity 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 3 months . was completed.
Progress on 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 3 months . was documented.
The activity Swarn Shanta Nidhi Limited was registered on 22 Aug 2022 with Roc Gwalior & aged 3 years 3 months as per MCA records. was completed.
The CIN of Swarn Shanta Nidhi Limited is U65990MP2022PLN062328.
Swarn Shanta Nidhi Limited is headquartered at C/O Kanti Lal Yadav, Malajpur 30526,, Betul, Madhya Pradesh, 460330.
Swarn Shanta Nidhi Limited was incorporated on 22 August 2022.
The current directors of Swarn Shanta Nidhi Limited are
The primary industry of Swarn Shanta Nidhi Limited is Financial Services.
Swarn Shanta Nidhi Limited is unlisted.
The authorized capital of Swarn Shanta Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX