It is a financial services nidhi company based in Itahar, West Bengal, India, established in 2021.
2021 | Itahar, West Bengal, India | ActiveSwarnali 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.
U65990WB2021PLN245254
245254
17 May 2021
₹1.50 M
₹0.50 M
Roc Kolkata
Unlisted
Active
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.
Access Report
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Swarnali 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 Swarnali 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.
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.
Gain comprehensive insights into the Deals and Valuation data of Swarnali 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 Swarnali 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 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 6 months . was completed.
Progress on 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 6 months . was documented.
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 6 months . was recorded as a recent event.
Progress on Swarnali Nidhi Limited was registered on 17 May 2021 with Roc Kolkata & aged 4 years 6 months as per MCA records. was documented.
The CIN of Swarnali Nidhi Limited is U65990WB2021PLN245254.
Swarnali Nidhi Limited is headquartered at Plot No-169, Gopinathpur, Churamon,Uttar Dinajpur,, Itahar, West Bengal, 733128.
Swarnali Nidhi Limited was incorporated on 17 May 2021.
The current directors of Swarnali Nidhi Limited are
The primary industry of Swarnali Nidhi Limited is Financial Services.
Swarnali Nidhi Limited is unlisted.
The authorized capital of Swarnali Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX