Swoch India Nidhi Limited Company Logo

Swoch India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Hooghly, West Bengal, India, established in 2021.

2021 | Hooghly, West Bengal, India | Active
Last Updated:

About Swoch India Nidhi Limited

Swoch India Nidhi Limited, a active nidhi company, was established on 09 April 2021 in Hooghly, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990WB2021PLN244446. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

Its leadership includes Pintu Ghorui (Director), Sujay Mallick (Director), Koyel Koley (Director). It is based at C/O Pintu Gharui, 27/B, Lahiri Para Lane Serampore, Lp-59/11/3, Hooghly, West Bengal, 712204.

Company Details

  • CIN/LLPIN

    U65990WB2021PLN244446

  • Registration Number

    244446

  • Incorporation Date

    09 April 2021

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 4 Year, 8 Months
Company report

Swoch India Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swoch India 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 Banner Element

Who are the key members and board of directors at Swoch India Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Pintu GhoruiDirector09 Apr 2021Current
Sujay MallickDirector09 Apr 2021Current
Koyel KoleyDirector09 Apr 2021Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Swoch India Nidhi.

Enhance accessibility to Swoch India 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.

Swoch India Nidhi revenue growth over time
Swoch India Nidhi profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swoch India Nidhi?

Unlock access to Swoch India 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.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swoch India Nidhi?

Swoch India Nidhi has a workforce of 0 employees as of Apr 06, 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.

Employee growth trends for Swoch India Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swoch India 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 Swoch India 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

Alert Indicator

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.

Latest Updates, News, and FAQs on Swoch India Nidhi

Recent Activity within the Organization

  • Director Appointment

    The activity Pintu Ghorui was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Director Appointment

    Progress on Sujay Mallick was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Director Appointment

    Koyel Koley was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Swoch India Nidhi Limited was registered on 09 Apr 2021 with Roc Kolkata & aged 4 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Swoch India Nidhi Limited?

    The CIN of Swoch India Nidhi Limited is U65990WB2021PLN244446.

  • Where is Swoch India Nidhi Limited headquartered?

    Swoch India Nidhi Limited is headquartered at C/O Pintu Gharui, 27/B, Lahiri Para Lane Serampore, Lp-59/11/3, Hooghly, West Bengal, 712204.

  • When was Swoch India Nidhi Limited incorporated?

    Swoch India Nidhi Limited was incorporated on 09 April 2021.

  • Who are the current directors of Swoch India Nidhi Limited?

    The current directors of Swoch India Nidhi Limited are

  • What is the primary industry of Swoch India Nidhi Limited?

    The primary industry of Swoch India Nidhi Limited is Financial Services.

  • Is Swoch India Nidhi Limited a listed company?

    Swoch India Nidhi Limited is unlisted.

  • What is the capital structure of Swoch India Nidhi Limited?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial