Swarnmala Nidhi Limited
About Swarnmala Nidhi Limited
Data last updated: 12 March 2026
Swarnmala Nidhi Limited is a nidhi company based in Varanasi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 November 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U65990UP2019PLN123835.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sima Singh and Mala Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Arazi No – 260 Flat No 66 Ayodhya Dham Colony Shivpur, Varanasi, Uttar Pradesh, India – 221003.
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Registered AddressArazi No – 260 Flat No 66 Ayodhya Dham Colony Shivpur, Varanasi, Uttar Pradesh, India – 221003
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
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Board of Directors of Swarnmala Nidhi Limited
Swarnmala Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sima Singh | Director | 26 Nov 2019 | 6 Years 8 Months | Current |
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Mala Singh
Also directs:
Airware Medical Solution Private Limited
|
Director | 26 Nov 2019 | 6 Years 8 Months | Current |
| Pradeep Kumar Singh | Director | 26 Nov 2019 | 6 Years 8 Months | Current |
Financials of Swarnmala Nidhi Limited FY 2021 filings available
Ten-year financial statements for Swarnmala Nidhi Limited
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Charges & Borrowings Swarnmala Nidhi Limited
Swarnmala Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swarnmala Nidhi Limited
View historical data on people associated with Swarnmala Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swarnmala Nidhi Limited
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GST Compliance of Swarnmala Nidhi Limited
GST registrations and filing compliance for Swarnmala Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swarnmala Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Swarnmala Nidhi Limited
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MSME Payment Delays by Swarnmala Nidhi Limited
MSME payment history for Swarnmala Nidhi Limited
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Subsidiaries & Group Companies of Swarnmala Nidhi Limited
Corporate group structure for Swarnmala Nidhi Limited
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MCA Filings & Documents of Swarnmala Nidhi Limited
MCA filings and documents for Swarnmala Nidhi Limited
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Recent Activity on Swarnmala Nidhi Limited
Frequently Asked Questions about Swarnmala Nidhi Limited
Swarnmala Nidhi Limited is an active nidhi company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 26 November 2019 (7+ years old) and is registered under CIN U65990UP2019PLN123835.
The current directors of Swarnmala Nidhi Limited are:
- Sima Singh - Director
- Mala Singh - Director
- Pradeep Kumar Singh - Director
The primary industry of Swarnmala Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Swarnmala Nidhi Limited can be reached at the registered office: Arazi No – 260 Flat No 66 Ayodhya Dham Colony Shivpur, Varanasi, Uttar Pradesh, India – 221003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Arazi No – 260 Flat No 66 Ayodhya Dham Colony Shivpur, Varanasi, Uttar Pradesh, India – 221003.