Swarnabhumi Mutual Benefits Nidhi Limited - Company Profile

It is a financial services nidhi company based in Dhanbad, Jharkhand, India, established in 2013.
2013 Dhanbad, Jharkhand, India Struck Off
Last Updated:
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About Swarnabhumi Mutual Benefits Nidhi Limited

Swarnabhumi Mutual Benefits Nidhi Limited, a struck off nidhi company, was established on 21 February 2013 in Dhanbad, Jharkhand, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991JH2013PLC000995. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Sanjoy Kumar Layek (Director), Gargi Das (Director), Jitendra Kumar Bhakta (Director). Past directors included Biswanath Bhattacharya, Jitendra Kumar Bhakta. It is based at Mouda P.O & P.S - Mouda, Dhanbad, Jharkhand, 828305.

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

    U65991JH2013PLC000995

  • Registration Number

    000995

  • Incorporation Date

    21 February 2013

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 8 Days
Company report

Swarnabhumi Mutual Benefits Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnabhumi Mutual Benefits 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 Swarnabhumi Mutual Benefits Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sanjoy Kumar Layek Director 21 Feb 2013 Current
Gargi Das Director 21 Feb 2013 Current
Jitendra Kumar Bhakta Director 28 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Mar 2016 Past
Pramod Abcsdd Director 18 Feb 2017 Past

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Financial Performance of Swarnabhumi Mutual Benefits Nidhi.

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Swarnabhumi Mutual Benefits Nidhi revenue growth over time
Swarnabhumi Mutual Benefits 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 Swarnabhumi Mutual Benefits 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 Swarnabhumi Mutual Benefits Nidhi?

Unlock and access historical data on people associated with Swarnabhumi Mutual Benefits 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 Swarnabhumi Mutual Benefits Nidhi
Recent Activity within the Organization
  • Director Appointment

    The activity Jitendra Kumar Bhakta was appointed as a Director was appointed as a Director on 28 Feb 2016 & has been associated with this company since 10 years 2 days . was completed.

  • Director Appointment

    Progress on Sanjoy Kumar Layek was appointed as a Director was appointed as a Director on 21 Feb 2013 & has been associated with this company since 13 years 8 days . was documented.

  • Director Appointment

    Progress on Gargi Das was appointed as a Director was appointed as a Director on 21 Feb 2013 & has been associated with this company since 13 years 8 days . was documented.

  • Company Incorporation

    The activity Swarnabhumi Mutual Benefits Nidhi Limited was registered on 21 Feb 2013 with Roc Ranchi & aged 13 years 8 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swarnabhumi Mutual Benefits Nidhi Limited?

The CIN of Swarnabhumi Mutual Benefits Nidhi Limited is U65991JH2013PLC000995.

Where is Swarnabhumi Mutual Benefits Nidhi Limited headquartered?

Swarnabhumi Mutual Benefits Nidhi Limited is headquartered at Mouda P.O & P.S - Mouda, Dhanbad, Jharkhand, 828305.

When was Swarnabhumi Mutual Benefits Nidhi Limited incorporated?

Swarnabhumi Mutual Benefits Nidhi Limited was incorporated on 21 February 2013.

Who are the current directors of Swarnabhumi Mutual Benefits Nidhi Limited?

The current directors of Swarnabhumi Mutual Benefits Nidhi Limited are

What is the primary industry of Swarnabhumi Mutual Benefits Nidhi Limited?

The primary industry of Swarnabhumi Mutual Benefits Nidhi Limited is Financial Services.

Is Swarnabhumi Mutual Benefits Nidhi Limited a listed company?

Swarnabhumi Mutual Benefits Nidhi Limited is unlisted.

What is the capital structure of Swarnabhumi Mutual Benefits Nidhi Limited?

The authorized capital of Swarnabhumi Mutual Benefits Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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