Swarnamgold Nidhi Limited

Encourages saving habits and provides facilities for members to save money.

2020 | Thiruvananthapuram, Kerala (India) | Active
Last Updated: December 31, 2024

Swarnamgold Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022

About Swarnamgold Nidhi

Swarnamgold Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 10 November 2020 (Four years and three months 18 days old ). Its registered office is in Thiruvananthapuram, Kerala, 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 2022. 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.

Raghavan Kumar, Sushama Suresh, and Vaisakh Suresh serve as directors at the Company.

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993KL2020PLN065655

  • Company No.

    065655

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    10 Nov 2020

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Financial Performance of Swarnamgold Nidhi.

Swarnamgold Nidhi Limited, for the financial year ended 2021, 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%.

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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 Swarnamgold Nidhi?

Unlock access to Swarnamgold 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 Swarnamgold Nidhi?

Unlock and access historical data on people associated with Swarnamgold Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Swarnamgold 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 Swarnamgold Nidhi's trajectory.

Rating

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Alerts

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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 Swarnamgold Nidhi

Recent activity within the organization

  • Annual General Meeting

    Swarnamgold Nidhi Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Swarnamgold Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.

    31 Mar 2022

  • Director Appointment

    Raghavan Suresh Kumar was appointed as a Director was appointed as a Director on 10 Nov 2020 & has been associated with this company since 4 years 3 months .

    10 Nov 2020

  • Director Appointment

    Sushama Suresh was appointed as a Director was appointed as a Director on 10 Nov 2020 & has been associated with this company since 4 years 3 months .

    10 Nov 2020

  • Director Appointment

    Vaisakh Sushama Suresh was appointed as a Director was appointed as a Director on 10 Nov 2020 & has been associated with this company since 4 years 3 months .

    10 Nov 2020

  • Company Incorporation

    Swarnamgold Nidhi Limited was registered on 10 Nov 2020 with Roc Ernakulam & aged 4 years 3 months as per MCA records.

    10 Nov 2020

Frequently asked questions

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

    Swarnamgold Nidhi Limited was incorporated on 10 Nov 2020.

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

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

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

    Currently 3 directors are associated with Swarnamgold Nidhi Limited.

    • Raghavan Suresh Kumar
    • Sushama Suresh
    • Vaisakh Sushama Suresh
  • What is the registered address of Swarnamgold Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Swarnamgold Nidhi Limited is C/O Vaisakh Sushama Suresh Vv Tower 2 Sivankovil Jn Vithura Po Dist India, Thiruvananthapuram, Kerala, 695551.

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

    The corporate identification number (CIN) of Swarnamgold Nidhi Limited is U65993KL2020PLN065655 and the company number is 065655 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Swarnamgold Nidhi Limited was filed with the ROC on 31 Mar 2022.