Swastik Nidhi Limited
About Swastik Nidhi Limited
Data last updated: 05 January 2026
Swastik Nidhi Limited is a nidhi company based in Gajraula, Uttar Pradesh, India. It specialises in insurance and pension services, a part of the broader insurance sector. Incorporated on 25 May 2017, the company has been in operation for over 9 years.
Registered with ROC Kanpur under CIN U67200UP2017PLC093494.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Dev Raj Singh and Sanjeev Kumar Srivastava.
Office: Moh. Mayapuri Mandi Samiti Road, Gajraula, Uttar Pradesh, India – 244235.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMoh. Mayapuri Mandi Samiti Road, Gajraula, Uttar Pradesh, India – 244235
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IndustryInsurance, Insurance & Pension Services
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Board of Directors of Swastik Nidhi Limited
Swastik Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dev Raj Singh | Director | 25 May 2017 | 9 Years 2 Months | Current |
| Sanjeev Kumar Srivastava | Director | 25 May 2017 | 9 Years 2 Months | Current |
| Rajendra Kumar | Director | 25 May 2017 | 9 Years 2 Months | Current |
Financials of Swastik Nidhi Limited
Ten-year financial statements for Swastik Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swastik Nidhi Limited
Swastik Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastik Nidhi Limited
View historical data on people associated with Swastik Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastik Nidhi Limited
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GST Compliance of Swastik Nidhi Limited
GST registrations and filing compliance for Swastik Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swastik Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Swastik Nidhi Limited
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MSME Payment Delays by Swastik Nidhi Limited
MSME payment history for Swastik Nidhi Limited
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Subsidiaries & Group Companies of Swastik Nidhi Limited
Corporate group structure for Swastik Nidhi Limited
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MCA Filings & Documents of Swastik Nidhi Limited
MCA filings and documents for Swastik Nidhi Limited
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Recent Activity on Swastik Nidhi Limited
Frequently Asked Questions about Swastik Nidhi Limited
Swastik Nidhi Limited is an active nidhi company in the insurance sector based in Gajraula, Uttar Pradesh, India. It was incorporated on 25 May 2017 (9+ years old) and is registered under CIN U67200UP2017PLC093494.
The current directors of Swastik Nidhi Limited are:
- Dev Raj Singh - Director
- Sanjeev Kumar Srivastava - Director
- Rajendra Kumar - Director
The primary industry of Swastik Nidhi Limited is insurance. The company specifically operates in insurance and pension services. The company is currently active in this sector.
Swastik Nidhi Limited can be reached at the registered office: Moh. Mayapuri Mandi Samiti Road, Gajraula, Uttar Pradesh, India – 244235.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Moh. Mayapuri Mandi Samiti Road, Gajraula, Uttar Pradesh, India – 244235.