Swadesi India Nidhi Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Swadesi India Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 4 Months
About Swadesi India Nidhi
Swadesi India Nidhi Limited (SINL) is a Nidhi Limited Company incorporated in India on 27 October 2020 (Four years and four months 16 days old ). Its registered office is in Delhi, 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.
Sanjay Goel, Shushil Goel, Ishu Goel, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990DL2020PLN372252
- Company No.
372252
- Company Classification
Nidhi Limited Company
- Incorporation Date
27 Oct 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Swadesi India Nidhi Limited
Explore comprehensive data for Swadesi India Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Swadesi India Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ishu Goel  | Director | 23-Jul-2021 | Current |
| Sanjay Goel | Director | 27-Oct-2020 | Current |
| Shushil Goel | Director | 27-Oct-2020 | Current |
| Somya Goel | Director | 23-Jul-2021 | Current |
Financial Performance of Swadesi India Nidhi.
Enhance accessibility to Swadesi 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swadesi India Nidhi?
Unlock access to Swadesi 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.
Related Corporates (Common Directorship)
- Silver Axe Security Services Private Limited
Sanjay Goel and Shushil Goel are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swadesi India Nidhi?
Swadesi India Nidhi has a workforce of 0 employees as of Mar 28, 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 Swadesi 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 Swadesi India Nidhi's trajectory.
Rating
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
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 Swadesi India Nidhi
Recent activity within the organization
- Director Appointment
Ishu Goel was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Somya Goel was appointed as a Director was appointed as a Director on 23 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Sanjay Kumar Goel was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 4 years 4 months .
- Director Appointment
Shushil Goel was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 4 years 4 months .
- Company Incorporation
Swadesi India Nidhi Limited was registered on 27 Oct 2020 with Roc Delhi & aged 4 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swadesi India Nidhi Limited?
Swadesi India Nidhi Limited was incorporated on 27 Oct 2020.
What is authorized share capital and paid-up capital of Swadesi India Nidhi Limited?
The authorized share capital of Swadesi India Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Swadesi India Nidhi Limited?
Currently 4 directors are associated with Swadesi India Nidhi Limited.
- Sanjay Kumar Goel
- Shushil Goel
- Ishu Goel
- Somya Goel
What is the registered address of Swadesi India Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swadesi India Nidhi Limited is Shop No G70 Shopping Cum Office Complex Community Center Triveni Sheikh Sarai-I India, Delhi, 110017.
What is the corporate identification number (CIN) and company number of Swadesi India Nidhi Limited?
The corporate identification number (CIN) of Swadesi India Nidhi Limited is U65990DL2020PLN372252 and the company number is 372252 as per Ministry of Corporate Affairs (MCA).
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