Swapnaneer Prajasahayak Nidhi Limited

Founded in 2021 and headquartered in West Bengal, India.

2021 | Malda, West Bengal (India) | Active
Last Updated: December 30, 2024

Swapnaneer Prajasahayak Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023

About Swapnaneer Prajasahayak Nidhi

Swapnaneer Prajasahayak Nidhi Limited (SPNL) is a Nidhi Limited Company incorporated in India on 07 June 2021 (Three years and eight months 21 days old ). Its registered office is in Malda, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Jhantu Mondal, Mantu Mandal, and Pulak Mondal serve as directors at the Company.

Company Details

  • Location

    Malda, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999WB2021PLN245670

  • Company No.

    245670

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    07 Jun 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Swapnaneer Prajasahayak Nidhi?

Financial Performance of Swapnaneer Prajasahayak Nidhi.

Enhance accessibility to Swapnaneer Prajasahayak 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.

Graph illustrating revenue growth over time
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 Swapnaneer Prajasahayak Nidhi?

Unlock access to Swapnaneer Prajasahayak 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

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Swapnaneer Prajasahayak Nidhi?

Swapnaneer Prajasahayak Nidhi has a workforce of 0 employees as of Mar 31, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swapnaneer Prajasahayak 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 Swapnaneer Prajasahayak 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 Swapnaneer Prajasahayak Nidhi

Recent activity within the organization

  • Annual General Meeting

    Swapnaneer Prajasahayak Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Swapnaneer Prajasahayak Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Jhantu Mondal was appointed as a Director was appointed as a Director on 07 Jun 2021 & has been associated with this company since 3 years 8 months .

    07 Jun 2021

  • Director Appointment

    Mantu Mandal was appointed as a Director was appointed as a Director on 07 Jun 2021 & has been associated with this company since 3 years 8 months .

    07 Jun 2021

  • Director Appointment

    Pulak Mondal was appointed as a Director was appointed as a Director on 07 Jun 2021 & has been associated with this company since 3 years 8 months .

    07 Jun 2021

  • Company Incorporation

    Swapnaneer Prajasahayak Nidhi Limited was registered on 07 Jun 2021 with Roc Kolkata & aged 3 years 8 months as per MCA records.

    07 Jun 2021

Frequently asked questions

  • What is the Incorporation or founding date of Swapnaneer Prajasahayak Nidhi Limited?

    Swapnaneer Prajasahayak Nidhi Limited was incorporated on 07 Jun 2021.

  • What is authorized share capital and paid-up capital of Swapnaneer Prajasahayak Nidhi Limited?

    The authorized share capital of Swapnaneer Prajasahayak Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Swapnaneer Prajasahayak Nidhi Limited?

    Currently 3 directors are associated with Swapnaneer Prajasahayak Nidhi Limited.

    • Jhantu Mondal
    • Mantu Mandal
    • Pulak Mondal
  • What is the registered address of Swapnaneer Prajasahayak Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swapnaneer Prajasahayak Nidhi Limited is Prama Nanda Mondal S/O Panchatan Mondal Chandrail P.O. - Joypur P.S. Tapan, India, Nayabazar, West Bengal, 733142.

  • What is the corporate identification number (CIN) and company number of Swapnaneer Prajasahayak Nidhi Limited?

    The corporate identification number (CIN) of Swapnaneer Prajasahayak Nidhi Limited is U65999WB2021PLN245670 and the company number is 245670 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Swapnaneer Prajasahayak Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Swapnaneer Prajasahayak Nidhi Limited was filed with the ROC on 31 Mar 2023.