Swezo Nidhi Limited, a active nidhi company, was established on 15 November 2017 in Rewari, Haryana, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65999HR2017PLC071484. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.73 M.
It upholds a active non-compliant status. Its leadership includes Punam Lata (Director), Sandeep Kumar (Director), Braham Dev Yadav (Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Shop No 52 Brass Market Rewari, Rewari, Haryana, 123401.
U65999HR2017PLC071484
071484
15 November 2017
₹1.00 M
₹0.73 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Swezo Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Punam Lata | Director | 15 Nov 2017 | Current |
| Sandeep Kumar | Director | 15 Nov 2017 | Current |
| Braham Dev Yadav | Director | 15 Nov 2017 | Current |
| Vikash Yadav | Director | 15 Nov 2017 | Current |
| Rajesh Bhardwaj | Director | 15 Nov 2017 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Swezo Nidhi Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2018, Swezo Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swezo Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swezo 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 Swezo Nidhi's trajectory.
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.
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.
Progress on Swezo Nidhi Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.
Progress on Swezo Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.
Progress on Punam Lata was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 8 years 1 month . was documented.
Sandeep Kumar was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.
Progress on Braham Dev Yadav was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 8 years 1 month . was documented.
Vikash Yadav was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.
The CIN of Swezo Nidhi Limited is U65999HR2017PLC071484.
Swezo Nidhi Limited is headquartered at Shop No 52 Brass Market Rewari, Rewari, Haryana, 123401.
Swezo Nidhi Limited was incorporated on 15 November 2017.
The current directors of Swezo Nidhi Limited are
The primary industry of Swezo Nidhi Limited is Financial And Insurance Service.
Swezo Nidhi Limited is unlisted.
The authorized capital of Swezo Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.73 M.
The compliance status of Swezo Nidhi Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX