Swastik Pragati Nidhi Limited - Company Profile

It is a financial services nidhi company based in Mumbai, Maharashtra, India, established in 2021.
2021 Mumbai, Maharashtra, India Active
Last Updated:
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About Swastik Pragati Nidhi Limited

Swastik Pragati Nidhi Limited, a active nidhi company, was established on 29 July 2021 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991MH2021PLN364831. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Punit Suresh Shah (Director), Parth Subodh Tank (Director), Rajneesh Indarmal Shah (Director). Its latest AGM occurred on 31 December 2022, with the balance sheet filed on 31 March 2022. It is based at Flat No. 102, 1St Flr Shree Shivam, Chsl Dahisar Pool, R.M. Road, Dahisar (West), Mumbai, Maharashtra, 400068.

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

    U65991MH2021PLN364831

  • Registration Number

    364831

  • Incorporation Date

    29 July 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Swastik Pragati Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Swastik Pragati Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Punit Suresh Shah Director 29 Jul 2021 Current
Parth Subodh Tank Director 29 Jul 2021 Current
Rajneesh Indarmal Shah Director 29 Jul 2021 Current

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Financial Performance of Swastik Pragati Nidhi.

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Swastik Pragati Nidhi revenue growth over time
Swastik Pragati 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
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What is the Ownership and Shareholding Structure of Swastik Pragati 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 Swastik Pragati Nidhi?

Swastik Pragati Nidhi has a workforce of 0 employees as of Mar 30, 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 Swastik Pragati Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Swastik Pragati Nidhi Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Swastik Pragati Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Punit Suresh Shah was appointed as a Director was appointed as a Director on 29 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    Parth Subodh Tank was appointed as a Director was appointed as a Director on 29 Jul 2021 & has been associated with this company since 4 years 7 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajneesh Indarmal Shah was appointed as a Director was appointed as a Director on 29 Jul 2021 & has been associated with this company since 4 years 7 months . was completed.

  • Company Incorporation

    The activity Swastik Pragati Nidhi Limited was registered on 29 Jul 2021 with Roc Mumbai & aged 4 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Swastik Pragati Nidhi Limited?

The CIN of Swastik Pragati Nidhi Limited is U65991MH2021PLN364831.

Where is Swastik Pragati Nidhi Limited headquartered?

Swastik Pragati Nidhi Limited is headquartered at Flat No. 102, 1St Flr Shree Shivam, Chsl Dahisar Pool, R.M. Road, Dahisar (West), Mumbai, Maharashtra, 400068.

When was Swastik Pragati Nidhi Limited incorporated?

Swastik Pragati Nidhi Limited was incorporated on 29 July 2021.

Who are the current directors of Swastik Pragati Nidhi Limited?

The current directors of Swastik Pragati Nidhi Limited are

What is the primary industry of Swastik Pragati Nidhi Limited?

The primary industry of Swastik Pragati Nidhi Limited is Financial Services.

Is Swastik Pragati Nidhi Limited a listed company?

Swastik Pragati Nidhi Limited is unlisted.

What is the capital structure of Swastik Pragati Nidhi Limited?

The authorized capital of Swastik Pragati Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

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