It is a financial services nidhi company based in Vadodara, Gujarat, India, established in 2016.
2016 | Vadodara, Gujarat, India | ActiveSwatch Nidhi Limited, a active nidhi company, was established on 17 October 2016 in Vadodara, Gujarat, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65999GJ2016PLC094107. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Tulsiben Suratbhai Rawal (Director), Dilipkumar Shantrambhai Kori (Director), Suratbhai Amarbhai Rawal (Director). Past directors included Asha Devi Dilip Kori. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 702/7, Silver Line Complex Sayajigunj Village, Vadodara, Vadodara, Gujarat, 390005.
U65999GJ2016PLC094107
094107
17 October 2016
₹1.00 M
₹0.50 M
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tulsiben Suratbhai Rawal | Director | 17 Oct 2016 | Current |
| Dilipkumar Shantrambhai Kori | Director | 17 Oct 2016 | Current |
| Suratbhai Amarbhai Rawal | Director | 17 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
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Swatch Nidhi Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 396.08% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1113.8%.
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In 2018, Swatch Nidhi had a promoter holding of 95.41% and a public holding of 4.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Swatch Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Swatch Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was recorded as a recent event.
Tulsiben Suratbhai Rawal was appointed as a Director was appointed as a Director on 17 Oct 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
Progress on Dilipkumar Shantrambhai Kori was appointed as a Director was appointed as a Director on 17 Oct 2016 & has been associated with this company since 9 years 2 months . was documented.
Suratbhai Amarbhai Rawal was appointed as a Director was appointed as a Director on 17 Oct 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
The activity Swatch Nidhi Limited was registered on 17 Oct 2016 with Roc Ahmedabad & aged 9 years 2 months as per MCA records. was completed.
The CIN of Swatch Nidhi Limited is U65999GJ2016PLC094107.
Swatch Nidhi Limited is headquartered at 702/7, Silver Line Complex Sayajigunj Village, Vadodara, Vadodara, Gujarat, 390005.
Swatch Nidhi Limited was incorporated on 17 October 2016.
The current directors of Swatch Nidhi Limited are
The primary industry of Swatch Nidhi Limited is Financial And Insurance Service.
Swatch Nidhi Limited is unlisted.
The authorized capital of Swatch Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Swatch Nidhi Limited is Compliant.
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