Swarn Versha Mutual Benefit Nidhi Limited - Company Profile

It is a financial services nidhi company based in Chatra, Jharkhand, India, established in 2021.
2021 Chatra, Jharkhand, India Active
Last Updated:
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About Swarn Versha Mutual Benefit Nidhi Limited

Swarn Versha Mutual Benefit Nidhi Limited, a active nidhi company, was established on 08 February 2021 in Chatra, Jharkhand, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990JH2021PLN015951. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.52 M.

Its leadership includes Bharat Kumar (Director), Rajesh Kapardar (Director), Neelu Devi (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at C/O Rajesh Kumar Sharma, College Road D C Office Road, Chatra, P.O.- Chatra, Chatra, Jharkhand, 825401.

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

    U65990JH2021PLN015951

  • Registration Number

    015951

  • Incorporation Date

    08 February 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.52 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 5 Year, 21 Days
  • Last Filing with ROC 31 Mar 2022
Company report

Swarn Versha Mutual Benefit Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Swarn Versha Mutual Benefit 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 Versha Mutual Benefit Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Kumar Director 08 Feb 2021 Current
Rajesh Kapardar Director 08 Feb 2021 Current
Neelu Devi Director 08 Feb 2021 Current

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Financial Performance of Swarn Versha Mutual Benefit Nidhi.

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Swarn Versha Mutual Benefit Nidhi revenue growth over time
Swarn Versha Mutual Benefit 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 Versha Mutual Benefit 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 Versha Mutual Benefit Nidhi?

Swarn Versha Mutual Benefit Nidhi has a workforce of 0 employees as of Apr 07, 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 Swarn Versha Mutual Benefit Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Swarn Versha Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swarn Versha Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ranchi. was documented.

  • Director Appointment

    The activity Bharat Kumar was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 5 years 21 days . was completed.

  • Director Appointment

    Progress on Rajesh Kapardar was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 5 years 21 days . was documented.

  • Director Appointment

    The activity Neelu Devi was appointed as a Director was appointed as a Director on 08 Feb 2021 & has been associated with this company since 5 years 21 days . was completed.

  • Company Incorporation

    The activity Swarn Versha Mutual Benefit Nidhi Limited was registered on 08 Feb 2021 with Roc Ranchi & aged 5 years 21 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swarn Versha Mutual Benefit Nidhi Limited?

The CIN of Swarn Versha Mutual Benefit Nidhi Limited is U65990JH2021PLN015951.

Where is Swarn Versha Mutual Benefit Nidhi Limited headquartered?

Swarn Versha Mutual Benefit Nidhi Limited is headquartered at C/O Rajesh Kumar Sharma, College Road D C Office Road, Chatra, P.O.- Chatra, Chatra, Jharkhand, 825401.

When was Swarn Versha Mutual Benefit Nidhi Limited incorporated?

Swarn Versha Mutual Benefit Nidhi Limited was incorporated on 08 February 2021.

Who are the current directors of Swarn Versha Mutual Benefit Nidhi Limited?

The current directors of Swarn Versha Mutual Benefit Nidhi Limited are

What is the primary industry of Swarn Versha Mutual Benefit Nidhi Limited?

The primary industry of Swarn Versha Mutual Benefit Nidhi Limited is Financial Services.

Is Swarn Versha Mutual Benefit Nidhi Limited a listed company?

Swarn Versha Mutual Benefit Nidhi Limited is unlisted.

What is the capital structure of Swarn Versha Mutual Benefit Nidhi Limited?

The authorized capital of Swarn Versha Mutual Benefit Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.52 M.

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