It is a financial services nidhi company based in Varanasi, Uttar Pradesh, India, established in 2019.
2019 | Varanasi, Uttar Pradesh, India | ActiveSwarnmala Nidhi Limited, a active nidhi company, was established on 26 November 2019 in Varanasi, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2019PLN123835. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Sima Singh (Director), Mala Singh (Director), Pradeep Kumar Singh (Director). Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Arazi No-260 Flat No 66, Ayodhya Dham Colony, Shivpur, Varanasi, Uttar Pradesh, 221003.
U65990UP2019PLN123835
123835
26 November 2019
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Swarnmala Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sima Singh | Director | 26 Nov 2019 | Current |
| Mala Singh | Director | 26 Nov 2019 | Current |
| Pradeep Kumar Singh | Director | 26 Nov 2019 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Swarnmala 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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Swarnmala 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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Swarnmala Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Swarnmala 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 Swarnmala Nidhi's trajectory.
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.
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.
The activity Swarnmala Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
The activity Swarnmala Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was completed.
Sima Singh was appointed as a Director was appointed as a Director on 26 Nov 2019 & has been associated with this company since 6 years 23 days . was recorded as a recent event.
The activity Mala Singh was appointed as a Director was appointed as a Director on 26 Nov 2019 & has been associated with this company since 6 years 23 days . was completed.
Pradeep Kumar Singh was appointed as a Director was appointed as a Director on 26 Nov 2019 & has been associated with this company since 6 years 23 days . was recorded as a recent event.
The activity Swarnmala Nidhi Limited was registered on 26 Nov 2019 with Roc Kanpur & aged 6 years 23 days as per MCA records. was completed.
The CIN of Swarnmala Nidhi Limited is U65990UP2019PLN123835.
Swarnmala Nidhi Limited is headquartered at Arazi No-260 Flat No 66, Ayodhya Dham Colony, Shivpur, Varanasi, Uttar Pradesh, 221003.
Swarnmala Nidhi Limited was incorporated on 26 November 2019.
The current directors of Swarnmala Nidhi Limited are
The primary industry of Swarnmala Nidhi Limited is Financial Services.
Swarnmala Nidhi Limited is unlisted.
The authorized capital of Swarnmala Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX