Swati Mutual Benefit Nidhi Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Haridwar, Uttarakhand (India) | Active
Swati Mutual Benefit Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Swati Mutual Benefit Nidhi
Swati Mutual Benefit Nidhi Limited (SMBNL) is a Nidhi Limited Company incorporated in India on 29 March 2022 (Three years and two months 20 days old ). Its registered office is in Haridwar, Uttarakhand, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Sunny Kumar, Dhoom Singh, and Swati Kamboj serve as directors at the Company.
Company Details
- Location
Haridwar, Uttarakhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993UP2022PLN161444
- Company No.
161444
- Company Classification
Nidhi Limited Company
- Incorporation Date
29 Mar 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Swati Mutual Benefit Nidhi Limited
Explore comprehensive data for Swati Mutual Benefit Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swati Mutual Benefit Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunny Kumar  | Director | 29-Mar-2022 | Current |
| Dhoom Singh | Director | 29-Mar-2022 | Current |
| Swati Kamboj | Director | 29-Mar-2022 | Current |
Financial Performance of Swati Mutual Benefit Nidhi.
Enhance accessibility to Swati Mutual Benefit 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swati Mutual Benefit Nidhi?
Unlock access to Swati Mutual Benefit 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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swati Mutual Benefit Nidhi?
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swati Mutual Benefit 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 Swati Mutual Benefit Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swati Mutual Benefit Nidhi
Recent activity within the organization
- Annual General Meeting
Swati Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swati Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
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 2 months .
- Director Appointment
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 2 months .
- Director Appointment
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 2 months .
- Company Incorporation
Swati Mutual Benefit Nidhi Limited was registered on 29 Mar 2022 with Roc Kanpur & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swati Mutual Benefit Nidhi Limited?
Swati Mutual Benefit Nidhi Limited was incorporated on 29 Mar 2022.
What is authorized share capital and paid-up capital of Swati Mutual Benefit Nidhi Limited?
The authorized share capital of Swati Mutual Benefit Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Swati Mutual Benefit Nidhi Limited?
Currently 3 directors are associated with Swati Mutual Benefit Nidhi Limited.
- Sunny Kumar
- Dhoom Singh
- Swati Kamboj
What is the registered address of Swati Mutual Benefit Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swati Mutual Benefit Nidhi Limited is 09 Rao Market Dehradun Road Near Bharat Petrol Pump Chhutmalpur India, Saharanpur, Uttar Pradesh, 247662.
What is the corporate identification number (CIN) and company number of Swati Mutual Benefit Nidhi Limited?
The corporate identification number (CIN) of Swati Mutual Benefit Nidhi Limited is U65993UP2022PLN161444 and the company number is 161444 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swati Mutual Benefit Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Swati Mutual Benefit Nidhi Limited was filed with the ROC on 31 Mar 2024.
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