Swaraaj Nidhi Limited
Founded in 2015 and headquartered in Uttar Pradesh, India.
2015 | Lucknow, Uttar Pradesh (India) | Inactive
Swaraaj Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
About Swaraaj Nidhi
Swaraaj Nidhi Limited (SNL) is Strike Off company established on 13 Aug 2015 with its office registered at Lucknow, Uttar Pradesh, India and has been running since 9 Year, 6 Months with a paid up capital of 1.00 M. According to MCA records, 4 Directors are linked to this company as of 14 Feb 2025.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65991UP2015PLC072672
- Company No.
072672
- Company Classification
Nidhi Limited Company
- Incorporation Date
13 Aug 2015
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Swaraaj Nidhi?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Tyagi  | Director | 13-Aug-2015 | Current |
| Soniya Tyagi | Director | 13-Aug-2015 | Current |
| Sandeep Tyagi | Director | 13-Aug-2015 | Current |
| Rashami Tyagi | Director | 13-Aug-2015 | Current |
Financial Performance of Swaraaj Nidhi.
Swaraaj Nidhi Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swaraaj Nidhi?
In 2017, Swaraaj Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Manoj Tyagi is a mutual person
- Daleswaraj Media Private Limited
Manoj Tyagi is a mutual person
- Swaraaj Power Project Private Limited
Manoj Tyagi and Soniya Tyagi are mutual person
- Swaraaj Holidayhomes Private Limited
Manoj Tyagi and Soniya Tyagi are mutual person
- Swaraaj Infraestate & Allied Limited
Manoj Tyagi and Soniya Tyagi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swaraaj Nidhi?
Unlock and access historical data on people associated with Swaraaj Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swaraaj 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 Swaraaj 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 Swaraaj Nidhi
Recent activity within the organization
- Annual General Meeting
Swaraaj Nidhi Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Swaraaj Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur.
- Director Appointment
Manoj Tyagi was appointed as a Director was appointed as a Director on 13 Aug 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Soniya Tyagi was appointed as a Director was appointed as a Director on 13 Aug 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Sandeep Tyagi was appointed as a Director was appointed as a Director on 13 Aug 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Rashami Tyagi was appointed as a Director was appointed as a Director on 13 Aug 2015 & has been associated with this company since 9 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Swaraaj Nidhi Limited?
Swaraaj Nidhi Limited was incorporated on 13 Aug 2015.
What is authorized share capital and paid-up capital of Swaraaj Nidhi Limited?
The authorized share capital of Swaraaj Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Swaraaj Nidhi Limited?
Currently 4 directors are associated with Swaraaj Nidhi Limited.
- Manoj Tyagi
- Soniya Tyagi
- Sandeep Tyagi
- Rashami Tyagi
What is the registered address of Swaraaj Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swaraaj Nidhi Limited is Sana Palace Plotno.7, Part-1 Ground Floor Shahnazaf Road India, Lucknow, Uttar Pradesh, 226001.
What is the corporate identification number (CIN) and company number of Swaraaj Nidhi Limited?
The corporate identification number (CIN) of Swaraaj Nidhi Limited is U65991UP2015PLC072672 and the company number is 072672 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swaraaj Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Swaraaj Nidhi Limited was filed with the ROC on 31 Mar 2019.