Swachh-Dhan India Nidhi Limited

Founded in 2021 and headquartered in Uttar Pradesh, India.

2021 | Gorakhpur, Uttar Pradesh (India) | Active
Last Updated: January 05, 2025

Swachh-Dhan India Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 4 Months

About Swachh-Dhan India Nidhi

Swachh-Dhan India Nidhi Limited (SINL) is a Nidhi Limited Company incorporated in India on 14 September 2021 (Three years and four months 27 days old ). Its registered office is in Gorakhpur, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Vandana, Sushil Kumar, and Tej Prakash serve as directors at the Company.

Company Details

  • Location

    Gorakhpur, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990UP2021PLN152148

  • Company No.

    152148

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    14 Sep 2021

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Swachh-Dhan India Nidhi?

Board Members (3)

Name Designation Appointment Date Status
Vandana Country flag representing In Director 14-Sep-2021 Current
Sushil Kumar Country flag representing In Director 14-Sep-2021 Current
Tej Prakash Country flag representing In Director 14-Sep-2021 Current

Financial Performance of Swachh-Dhan India Nidhi.

Enhance accessibility to Swachh-Dhan 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.

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Graph showing 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 Swachh-Dhan India Nidhi?

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Charges (Loans)

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

How Many Employees Work at Swachh-Dhan India Nidhi?

Swachh-Dhan India Nidhi has a workforce of 0 employees as of Apr 04, 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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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Swachh-Dhan India Nidhi

Recent activity within the organization

  • Director Appointment

    Vandana was appointed as a Director was appointed as a Director on 14 Sep 2021 & has been associated with this company since 3 years 4 months .

    14 Sep 2021

  • Director Appointment

    Sushil Kumar was appointed as a Director was appointed as a Director on 14 Sep 2021 & has been associated with this company since 3 years 4 months .

    14 Sep 2021

  • Director Appointment

    Tej Prakash was appointed as a Director was appointed as a Director on 14 Sep 2021 & has been associated with this company since 3 years 4 months .

    14 Sep 2021

  • Company Incorporation

    Swachh-Dhan India Nidhi Limited was registered on 14 Sep 2021 with Roc Kanpur & aged 3 years 4 months as per MCA records.

    14 Sep 2021

Frequently asked questions

  • Swachh-Dhan India Nidhi Limited was incorporated on 14 Sep 2021.

  • The authorized share capital of Swachh-Dhan India Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Swachh-Dhan India Nidhi Limited.

    • Vandana
    • Sushil Kumar
    • Tej Prakash
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swachh-Dhan India Nidhi Limited is 0048 A Nakha No.1 India, Gorakhpur, Uttar Pradesh, 273003.

  • The corporate identification number (CIN) of Swachh-Dhan India Nidhi Limited is U65990UP2021PLN152148 and the company number is 152148 as per Ministry of Corporate Affairs (MCA).