Swarnika Nidhi Limited Company Logo

Swarnika Nidhi Limited - Company Profile

It is a financial services nidhi company based in Bhopal, Madhya Pradesh, India, established in 2019.

2019 | Bhopal, Madhya Pradesh, India | Active
Last Updated:

About Swarnika Nidhi Limited

Swarnika Nidhi Limited, a active nidhi company, was established on 11 December 2019 in Bhopal, Madhya Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999MP2019PLN050318. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.75 M.

Its leadership includes Shyam Sunder Patidar (Director), Vishal Sharma (Director), Abhishek Tripathi (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at House No. 360, Sector – B, Sarvadharm Colony, Kolar Road,, Bhopal, Madhya Pradesh, 462042.

Company Details

  • CIN/LLPIN

    U65999MP2019PLN050318

  • Registration Number

    050318

  • Incorporation Date

    11 December 2019

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.75 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.75 M
  • Company Age 6 Year, 8 Days
  • Last Filing with ROC 31 Mar 2020
Company report

Swarnika Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swarnika 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 Banner Element

Who are the key members and board of directors at Swarnika Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Shyam Sunder PatidarDirector11 Dec 2019Current
Vishal SharmaDirector11 Dec 2019Current
Abhishek TripathiDirector11 Dec 2019Current

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

Financial Performance of Swarnika Nidhi.

Swarnika Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Swarnika Nidhi revenue growth over time
Swarnika Nidhi profit and loss trends over time
  • 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swarnika Nidhi?

Unlock access to Swarnika 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 Indicator graph

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

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swarnika Nidhi?

Unlock and access historical data on people associated with Swarnika Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Swarnika Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swarnika 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 Swarnika 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.

Latest Updates, News, and FAQs on Swarnika Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Swarnika Nidhi Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Swarnika Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Gwalior. was documented.

  • Director Appointment

    The activity Shyam Sunder Patidar was appointed as a Director was appointed as a Director on 11 Dec 2019 & has been associated with this company since 6 years 8 days . was completed.

  • Director Appointment

    Vishal Sharma was appointed as a Director was appointed as a Director on 11 Dec 2019 & has been associated with this company since 6 years 8 days . was recorded as a recent event.

  • Director Appointment

    Progress on Abhishek Tripathi was appointed as a Director was appointed as a Director on 11 Dec 2019 & has been associated with this company since 6 years 8 days . was documented.

  • Company Incorporation

    Swarnika Nidhi Limited was registered on 11 Dec 2019 with Roc Gwalior & aged 6 years 8 days as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Swarnika Nidhi Limited?

    The CIN of Swarnika Nidhi Limited is U65999MP2019PLN050318.

  • Where is Swarnika Nidhi Limited headquartered?

    Swarnika Nidhi Limited is headquartered at House No. 360, Sector – B, Sarvadharm Colony, Kolar Road,, Bhopal, Madhya Pradesh, 462042.

  • When was Swarnika Nidhi Limited incorporated?

    Swarnika Nidhi Limited was incorporated on 11 December 2019.

  • Who are the current directors of Swarnika Nidhi Limited?

    The current directors of Swarnika Nidhi Limited are

  • What is the primary industry of Swarnika Nidhi Limited?

    The primary industry of Swarnika Nidhi Limited is Financial Services.

  • Is Swarnika Nidhi Limited a listed company?

    Swarnika Nidhi Limited is unlisted.

  • What is the capital structure of Swarnika Nidhi Limited?

    The authorized capital of Swarnika Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.75 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial