About Swezo Nidhi Limited
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Swezo Nidhi Limited is a nidhi company based in Rewari, Haryana, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 15 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999HR2017PLC071484.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.25 Lakh. It is led by directors including Punam Lata and Sandeep Kumar.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No 52 Brass Market Rewari, Haryana, India – 123401.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.26 Lakh. For the same year it recorded EBITDA of ₹29,365 (EBITDA margin 23.3%).
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website swezonidhiltd.com.
Company details
Contact details
Swezo Nidhi Limited's registered office is in Rewari, Haryana. Its website is swezonidhiltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No 52 Brass Market Rewari, Haryana, India – 123401
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Swezo Nidhi Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Swezo Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Swezo Nidhi Limited, buy the company report.
Financials of Swezo Nidhi Limited
FY 2018 filings availableSwezo Nidhi Limited reported revenue of ₹1.26 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.26 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹29,365 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 23.3% |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Swezo Nidhi Limited, buy the company report.
Board of directors of Swezo Nidhi Limited
Swezo Nidhi has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punam Lata | Director | 15 Nov 2017 | 8 Years 11 Months | Current |
| Sandeep Kumar | Director | 15 Nov 2017 | 8 Years 11 Months | Current |
| Braham Dev Yadav Also directs: Angular Kinetics Power Systems Private Limited | Director | 15 Nov 2017 | 8 Years 11 Months | Current |
| Vikash Yadav | Director | 15 Nov 2017 | 8 Years 11 Months | Current |
| Rajesh Bhardwaj | Director | 15 Nov 2017 | 8 Years 11 Months | Current |
Peer comparison
Swezo Nidhi Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Udham Singh Nagar Nidhi Limited | ₹1.32 Lakh (FY 2023) | -40.0% | Kichha, Uttarakhand, India | |||
| Choudhary Microfinance Foundation | ₹1.28 Lakh (FY 2024) | -63.0% | Mandawar, Rajasthan, India | |||
| Yash Jankhushali Micro Finance | ₹1.28 Lakh (FY 2018) | Varanasi, Uttar Pradesh, India | ||||
| Swezo Nidhi Limitedthis company | ₹1.26 Lakh (FY 2018) | Rewari, Haryana, India | ||||
| Atrinandan Finance Nidhi Limited | ₹1.26 Lakh (FY 2023) | Aurangabad, Maharashtra, India | ||||
| Aimznow Nidhi Limited | ₹1.23 Lakh (FY 2025) | -28.0% | Nilambur, Kerala, India | |||
| Ummeed Foundation and Micro Finance | ₹1.22 Lakh (FY 2020) | -74.0% | Sikar, Rajasthan, India | |||
| Dainik Micro Finance Private Limited | ₹1.22 Lakh (FY 2024) | Gorakhpur, Uttar Pradesh, India |
To see the full peer comparison of Swezo Nidhi Limited, buy the company report.
Auditor
Swezo Nidhi Limited is audited by KAPIL RAJ & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPIL RAJ & ASSOCIATES | FY 2018 | 025487N |
Shareholding
The shareholding of Swezo Nidhi Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Swezo Nidhi Limited, buy the company report.
Legal cases
Swezo Nidhi Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rewari, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Rewari, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Swezo Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swezo Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Swezo Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swezo Nidhi Limited has 5 board changes on record since 2017: 5 appointments. The latest: Braham Dev Yadav was appointed as Director on 15 Nov 2017.
Frequently asked questions
Swezo Nidhi is an active nidhi company based in Rewari, Haryana, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 15 November 2017 (9+ years old) and is registered under CIN U65999HR2017PLC071484.
Swezo Nidhi has 5 current directors:
- Punam Lata - Director
- Sandeep Kumar - Director
- Braham Dev Yadav - Director
- Vikash Yadav - Director
- Rajesh Bhardwaj - Director
The latest financial statements of Swezo Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Swezo Nidhi is U65999HR2017PLC071484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swezo Nidhi has 3 court cases on record: 3 filed against it. 2 are pending.
Swezo Nidhi was incorporated on 15 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Swezo Nidhi by revenue are Udham Singh Nagar Nidhi Limited, Choudhary Microfinance Foundation, Yash Jankhushali Micro Finance, Atrinandan Finance Nidhi Limited, Aimznow Nidhi Limited and 2 more, all in the BFSI industry (Micro Finance), with the same principal business activity (other financial activities).
Braham Dev Yadav was appointed as Director on 15 Nov 2017. Punam Lata was appointed as Director on 15 Nov 2017. Rajesh Bhardwaj was appointed as Director on 15 Nov 2017. Swezo Nidhi has 5 board changes on record in total.
Swezo Nidhi can be reached through the website swezonidhiltd.com. Its registered office is in Rewari, Haryana, India.
The registered office of Swezo Nidhi is at Shop No 52 Brass Market Rewari, Haryana, India – 123401.
Swezo Nidhi operates in the financial services industry, in the microfinance institutions segment.
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