Swatch Nidhi Limited - Company Profile

It is a financial services nidhi company based in Vadodara, Gujarat, India, established in 2016.
2016 Vadodara, Gujarat, India Active
Last Updated:
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About Swatch Nidhi Limited

Swatch 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65999GJ2016PLC094107

  • Registration Number

    094107

  • Incorporation Date

    17 October 2016

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** -396.08%
  • Ebitda **** -320.79%
  • Net Worth -1113.80%
  • Total Assets **** 152.25%
Company report

Swatch Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swatch 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 Swatch Nidhi Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Swatch Nidhi.

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%.

Swatch Nidhi revenue growth over time
Swatch 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
Revenue from Operations
*******
*******
*******
*******
*******
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Total Assets
*******
 152.25%
*******
*******
*******
*******
Profit or Loss
*******
 -396.08%
*******
*******
*******
*******
Net Worth
*******
 -1113.80%
*******
*******
*******
*******
EBITDA
*******
 -320.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swatch Nidhi?

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.

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 Swatch Nidhi?

Unlock and access historical data on people associated with Swatch 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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swatch 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 Swatch 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
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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.

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Latest Updates, News, and FAQs on Swatch Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swatch Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Company Incorporation

    Progress on Swatch Nidhi Limited was registered on 17 Oct 2016 with Roc Ahmedabad & aged 9 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Swatch Nidhi Limited?

The CIN of Swatch Nidhi Limited is U65999GJ2016PLC094107.

Where is Swatch Nidhi Limited headquartered?

Swatch Nidhi Limited is headquartered at 702/7, Silver Line Complex Sayajigunj Village, Vadodara, Vadodara, Gujarat, 390005.

When was Swatch Nidhi Limited incorporated?

Swatch Nidhi Limited was incorporated on 17 October 2016.

Who are the current directors of Swatch Nidhi Limited?

The current directors of Swatch Nidhi Limited are

What is the primary industry of Swatch Nidhi Limited?

The primary industry of Swatch Nidhi Limited is Financial And Insurance Service.

Is Swatch Nidhi Limited a listed company?

Swatch Nidhi Limited is unlisted.

What is the capital structure of Swatch Nidhi Limited?

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

What is the compliance status of Swatch Nidhi Limited?

The compliance status of Swatch Nidhi Limited is Compliant.

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