Swastik Pragati Nidhi Limited Company Logo

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:

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

  • 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 Indicators

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

Swastik Pragati Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swastik Pragati 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 Swastik Pragati Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Punit Suresh ShahDirector29 Jul 2021Current
Parth Subodh TankDirector29 Jul 2021Current
Rajneesh Indarmal ShahDirector29 Jul 2021Current

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

Financial Performance of Swastik Pragati Nidhi.

Enhance accessibility to Swastik Pragati 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.

Swastik Pragati Nidhi revenue growth over time
Swastik Pragati 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 Swastik Pragati Nidhi?

Unlock access to Swastik Pragati 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 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 growth trends for Swastik Pragati Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Pragati 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 Swastik Pragati 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 Swastik Pragati Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    The activity Swastik Pragati Nidhi Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swastik Pragati Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    The activity 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 4 months . was completed.

  • 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 4 months . was completed.

  • Company Incorporation

    Swastik Pragati Nidhi Limited was registered on 29 Jul 2021 with Roc Mumbai & aged 4 years 4 months as per MCA records. was recorded as a recent event.

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.

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