It is a financial services nidhi company based in Saharanpur, Uttar Pradesh, India, established in 2022.
2022 | Saharanpur, Uttar Pradesh, India | ActiveSwati Mutual Benefit Nidhi Limited, a active nidhi company, was established on 29 March 2022 in Saharanpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993UP2022PLN161444. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Swati Kamboj (Director), Sunny Kumar (Director), Dhoom Singh (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 09 Rao Market Dehradun Road Near Bharat Petrol Pump Chhutmalpur, Saharanpur, Uttar Pradesh, 247662.
U65993UP2022PLN161444
161444
29 March 2022
₹1.50 M
₹0.50 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Kamboj | Director | 29 Mar 2022 | Current |
| Sunny Kumar | Director | 29 Mar 2022 | Current |
| Dhoom Singh | Director | 29 Mar 2022 | Current |
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There are no open charges registered against the company as per our records.
Swati Mutual Benefit Nidhi has a workforce of 0 employees as of Apr 02, 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.
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Progress on Swati Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Swati Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was recorded as a recent event.
Swati Kamboj was appointed as a Director was appointed as a Director on 29 Mar 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
The activity Sunny Kumar was appointed as a Director was appointed as a Director on 29 Mar 2022 & has been associated with this company since 3 years 8 months . was completed.
Progress on Dhoom Singh was appointed as a Director was appointed as a Director on 29 Mar 2022 & has been associated with this company since 3 years 8 months . was documented.
The activity Swati Mutual Benefit Nidhi Limited was registered on 29 Mar 2022 with Roc Kanpur & aged 3 years 8 months as per MCA records. was completed.
The CIN of Swati Mutual Benefit Nidhi Limited is U65993UP2022PLN161444.
Swati Mutual Benefit Nidhi Limited is headquartered at 09 Rao Market Dehradun Road Near Bharat Petrol Pump Chhutmalpur, Saharanpur, Uttar Pradesh, 247662.
Swati Mutual Benefit Nidhi Limited was incorporated on 29 March 2022.
The current directors of Swati Mutual Benefit Nidhi Limited are
The primary industry of Swati Mutual Benefit Nidhi Limited is Financial Services.
Swati Mutual Benefit Nidhi Limited is unlisted.
The authorized capital of Swati Mutual Benefit Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹0.50 M.
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