Swarnadeep Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jalpaiguri, West Bengal, India, established in 2018.
2018 Jalpaiguri, West Bengal, India Active
Last Updated:
Access Report
About Swarnadeep Nidhi Limited

Swarnadeep Nidhi Limited, a active nidhi company, was established on 13 February 2018 in Jalpaiguri, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65929WB2018PLC224614. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.00 M.

Its leadership includes Debjani Dhara (Director), Satya Ranjan Biswas (Director), Surupa Paul (Director). Past directors included Asit Ray, Abhi Biswas. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Sarbani Dhara D/O Sudhir Ranjan Dhara Manipur Po Fatapukur Jalpaiguri, Jalpaiguri, West Bengal, 735134.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65929WB2018PLC224614

  • Registration Number

    224614

  • Incorporation Date

    13 February 2018

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 18 Days
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** 115.68%
  • Ebitda **** 129.52%
  • Net Worth 1.37%
  • Total Assets **** 2.37%
Company report

Swarnadeep Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnadeep 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
Who are the key members and board of directors at Swarnadeep Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Debjani Dhara Director 13 Feb 2018 Current
Satya Ranjan Biswas Director 22 Oct 2018 Current
Surupa Paul Director 01 Nov 2019 Current
Debasish Dhara Director 13 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 May 2019 Past
Pramod Abcsdd Director 25 Mar 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swarnadeep Nidhi.

Swarnadeep Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 115.68% increase in profit. The company's net worth moved up by a moderate rise of 1.37%.

Swarnadeep Nidhi revenue growth over time
Swarnadeep 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2.37%
*******
*******
*******
*******
Profit or Loss
*******
 115.68%
*******
*******
*******
*******
Net Worth
*******
 1.37%
*******
*******
*******
*******
EBITDA
*******
 129.52%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Swarnadeep Nidhi?

Unlock access to Swarnadeep 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.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Swarnadeep Nidhi?

Unlock and access historical data on people associated with Swarnadeep 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
Graph showing company valuation over time

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

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Swarnadeep Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swarnadeep Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Swarnadeep Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata Ii. was completed.

  • Director Appointment

    The activity Surupa Paul was appointed as a Director was appointed as a Director on 01 Nov 2019 & has been associated with this company since 6 years 4 months . was completed.

  • Director Appointment

    Satya Ranjan Biswas was appointed as a Director was appointed as a Director on 22 Oct 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Debjani Dhara was appointed as a Director was appointed as a Director on 13 Feb 2018 & has been associated with this company since 8 years 18 days . was completed.

  • Director Appointment

    The activity Debasish Dhara was appointed as a Director was appointed as a Director on 13 Feb 2018 & has been associated with this company since 8 years 18 days . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Swarnadeep Nidhi Limited?

The CIN of Swarnadeep Nidhi Limited is U65929WB2018PLC224614.

Where is Swarnadeep Nidhi Limited headquartered?

Swarnadeep Nidhi Limited is headquartered at Sarbani Dhara D/O Sudhir Ranjan Dhara Manipur Po Fatapukur Jalpaiguri, Jalpaiguri, West Bengal, 735134.

When was Swarnadeep Nidhi Limited incorporated?

Swarnadeep Nidhi Limited was incorporated on 13 February 2018.

Who are the current directors of Swarnadeep Nidhi Limited?

The current directors of Swarnadeep Nidhi Limited are

What is the primary industry of Swarnadeep Nidhi Limited?

The primary industry of Swarnadeep Nidhi Limited is Financial Services.

Is Swarnadeep Nidhi Limited a listed company?

Swarnadeep Nidhi Limited is unlisted.

What is the capital structure of Swarnadeep Nidhi Limited?

The authorized capital of Swarnadeep Nidhi Limited is ₹1.20 M, and the paid-up capital is ₹1.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available