Swastika Suraksha Global Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jobner, Rajasthan, India, established in 2017.
2017 Jobner, Rajasthan, India Struck Off
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About Swastika Suraksha Global Nidhi Limited

Swastika Suraksha Global Nidhi Limited, a struck off nidhi company, was established on 04 September 2017 in Jobner, Rajasthan, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990RJ2017PLC058977. Registered under ROC Roc Jaipur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a active non-compliant status. Its leadership includes Abhishek Singhi (Director), Anil (Director), Mohammed Husain (Director). It is based at Purana Bazar Jobner, Jobner, Rajasthan, 303328.

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

    U65990RJ2017PLC058977

  • Registration Number

    058977

  • Incorporation Date

    04 September 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Jaipur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 6 Months
Company report

Swastika Suraksha Global Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swastika Suraksha Global Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swastika Suraksha Global Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Singhi Director 04 Sep 2017 Current
Anil Director 04 Sep 2017 Current
Mohammed Husain Director 04 Sep 2017 Current

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Financial Performance of Swastika Suraksha Global Nidhi.

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Swastika Suraksha Global Nidhi revenue growth over time
Swastika Suraksha Global 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
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What is the Ownership and Shareholding Structure of Swastika Suraksha Global 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 Swastika Suraksha Global Nidhi?

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

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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Swastika Suraksha Global Nidhi
Recent Activity within the Organization
  • Director Appointment

    Abhishek Singhi was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Anil was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 6 months . was documented.

  • Director Appointment

    Mohammed Husain was appointed as a Director was appointed as a Director on 04 Sep 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Swastika Suraksha Global Nidhi Limited was registered on 04 Sep 2017 with Roc Jaipur & aged 8 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swastika Suraksha Global Nidhi Limited?

The CIN of Swastika Suraksha Global Nidhi Limited is U65990RJ2017PLC058977.

Where is Swastika Suraksha Global Nidhi Limited headquartered?

Swastika Suraksha Global Nidhi Limited is headquartered at Purana Bazar Jobner, Jobner, Rajasthan, 303328.

When was Swastika Suraksha Global Nidhi Limited incorporated?

Swastika Suraksha Global Nidhi Limited was incorporated on 04 September 2017.

Who are the current directors of Swastika Suraksha Global Nidhi Limited?

The current directors of Swastika Suraksha Global Nidhi Limited are

What is the primary industry of Swastika Suraksha Global Nidhi Limited?

The primary industry of Swastika Suraksha Global Nidhi Limited is Financial Services.

Is Swastika Suraksha Global Nidhi Limited a listed company?

Swastika Suraksha Global Nidhi Limited is unlisted.

What is the capital structure of Swastika Suraksha Global Nidhi Limited?

The authorized capital of Swastika Suraksha Global Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Swastika Suraksha Global Nidhi Limited?

The compliance status of Swastika Suraksha Global Nidhi Limited is Active Non-Compliant.

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