Swarnali Nidhi Limited

Founded in 2021 and headquartered in West Bengal, India.

2021 | Dinajpur, West Bengal (India) | Active
Last Updated: January 02, 2025

Swarnali Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 8 Months

About Swarnali Nidhi

Swarnali Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 17 May 2021 (Three years and eight months 22 days old ). Its registered office is in Dinajpur, West Bengal, 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 1.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Bikash Kundu, Mohhamad Malek, and Rina Khatun serve as directors at the Company.

Company Details

  • Location

    Dinajpur, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990WB2021PLN245254

  • Company No.

    245254

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    17 May 2021

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Bikash Kundu Country flag representing In Director 17-May-2021 Current
Mohhamad Malek Country flag representing In Director 17-May-2021 Current
Rina Khatun Country flag representing In Director 17-May-2021 Current

Financial Performance of Swarnali Nidhi.

Enhance accessibility to Swarnali 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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  • 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 Swarnali 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 Swarnali Nidhi?

Swarnali Nidhi has a workforce of 0 employees as of Apr 09, 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 Swarnali Nidhi

Recent activity within the organization

  • Director Appointment

    Bikash Kundu was appointed as a Director was appointed as a Director on 17 May 2021 & has been associated with this company since 3 years 8 months .

    17 May 2021

  • Director Appointment

    Mohhamad Malek was appointed as a Director was appointed as a Director on 17 May 2021 & has been associated with this company since 3 years 8 months .

    17 May 2021

  • Director Appointment

    Rina Khatun was appointed as a Director was appointed as a Director on 17 May 2021 & has been associated with this company since 3 years 8 months .

    17 May 2021

  • Company Incorporation

    Swarnali Nidhi Limited was registered on 17 May 2021 with Roc Kolkata & aged 3 years 8 months as per MCA records.

    17 May 2021

Frequently asked questions

  • Swarnali Nidhi Limited was incorporated on 17 May 2021.

  • The authorized share capital of Swarnali Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Swarnali Nidhi Limited.

    • Bikash Kundu
    • Mohhamad Malek
    • Rina Khatun
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swarnali Nidhi Limited is Plot No-169 Gopinathpur Churamon Uttar Dinajpur, India, Itahar, West Bengal, 733128.

  • The corporate identification number (CIN) of Swarnali Nidhi Limited is U65990WB2021PLN245254 and the company number is 245254 as per Ministry of Corporate Affairs (MCA).