Swarnali Nidhi Limited - Company Profile

It is a financial services nidhi company based in Itahar, West Bengal, India, established in 2021.
2021 Itahar, West Bengal, India Active
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About Swarnali Nidhi Limited

Swarnali Nidhi Limited, a active nidhi company, was established on 17 May 2021 in Itahar, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990WB2021PLN245254. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Rina Khatun (Director), Bikash Kundu (Director), Mohhamad Malek (Director). It is based at Plot No-169, Gopinathpur, Churamon,Uttar Dinajpur,, Itahar, West Bengal, 733128.

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

    U65990WB2021PLN245254

  • Registration Number

    245254

  • Incorporation Date

    17 May 2021

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 4 Year, 9 Months
Company report

Swarnali Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swarnali 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 Swarnali Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Rina Khatun Director 17 May 2021 Current
Bikash Kundu Director 17 May 2021 Current
Mohhamad Malek Director 17 May 2021 Current

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Financial Performance of Swarnali Nidhi.

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Swarnali Nidhi revenue growth over time
Swarnali 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)
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What is the Ownership and Shareholding Structure of Swarnali 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 Swarnali Nidhi?

Swarnali Nidhi has a workforce of 0 employees as of Apr 09, 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 Swarnali Nidhi
Recent Activity within the Organization
  • Director Appointment

    Rina Khatun was appointed as a Director was appointed as a Director on 17 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Bikash Kundu was appointed as a Director was appointed as a Director on 17 May 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    Mohhamad Malek was appointed as a Director was appointed as a Director on 17 May 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Swarnali Nidhi Limited was registered on 17 May 2021 with Roc Kolkata & aged 4 years 9 months as per MCA records. was documented.

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

The CIN of Swarnali Nidhi Limited is U65990WB2021PLN245254.

Where is Swarnali Nidhi Limited headquartered?

Swarnali Nidhi Limited is headquartered at Plot No-169, Gopinathpur, Churamon,Uttar Dinajpur,, Itahar, West Bengal, 733128.

When was Swarnali Nidhi Limited incorporated?

Swarnali Nidhi Limited was incorporated on 17 May 2021.

Who are the current directors of Swarnali Nidhi Limited?

The current directors of Swarnali Nidhi Limited are

What is the primary industry of Swarnali Nidhi Limited?

The primary industry of Swarnali Nidhi Limited is Financial Services.

Is Swarnali Nidhi Limited a listed company?

Swarnali Nidhi Limited is unlisted.

What is the capital structure of Swarnali Nidhi Limited?

The authorized capital of Swarnali Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.

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