Swastik Pragati Nidhi Limited
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Mumbai, Maharashtra (India) | Active
Swastik Pragati Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
About Swastik Pragati Nidhi
Swastik Pragati Nidhi Limited (SPNL) is a Nidhi Limited Company incorporated in India on 29 July 2021 (Three years and seven months 13 days old ). Its registered office is in Mumbai, Maharashtra, 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 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Rajneesh Shah, Punit Shah, and Parth Tank serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991MH2021PLN364831
- Company No.
364831
- Company Classification
Nidhi Limited Company
- Incorporation Date
29 Jul 2021
- Date of AGM
31 Dec 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Swastik Pragati Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parth Tank  | Director | 29-Jul-2021 | Current |
| Rajneesh Shah | Director | 29-Jul-2021 | Current |
| Punit Shah | Director | 29-Jul-2021 | Current |
Financial Performance of Swastik Pragati Nidhi.
Enhance accessibility to Swastik Pragati 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Swastik Pragati Nidhi?
Unlock access to Swastik Pragati 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.
Related Corporates (Common Directorship)
- Om Mahalaxmi Finance Private Limited
Rajneesh Shah is a mutual person
- Manaswealth Advisory Private Limited
Rajneesh Shah is a mutual person
- Ln Wealth Private Limited
Rajneesh Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Swastik Pragati Nidhi?
Swastik Pragati Nidhi has a workforce of 0 employees as of Mar 30, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Swastik Pragati 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 Swastik Pragati Nidhi's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Swastik Pragati Nidhi
Recent activity within the organization
- Annual General Meeting
Swastik Pragati Nidhi Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
- Balance Sheet
Swastik Pragati Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
Rajneesh Indarmal Shah was appointed as a Director was appointed as a Director on 29 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Punit Suresh Shah was appointed as a Director was appointed as a Director on 29 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Parth Subodh Tank was appointed as a Director was appointed as a Director on 29 Jul 2021 & has been associated with this company since 3 years 7 months .
- Company Incorporation
Swastik Pragati Nidhi Limited was registered on 29 Jul 2021 with Roc Mumbai & aged 3 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Swastik Pragati Nidhi Limited?
Swastik Pragati Nidhi Limited was incorporated on 29 Jul 2021.
What is authorized share capital and paid-up capital of Swastik Pragati Nidhi Limited?
The authorized share capital of Swastik Pragati Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Swastik Pragati Nidhi Limited?
Currently 3 directors are associated with Swastik Pragati Nidhi Limited.
- Rajneesh Indarmal Shah
- Punit Suresh Shah
- Parth Subodh Tank
What is the registered address of Swastik Pragati Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Pragati Nidhi Limited is Flat No. 102 1St Flr Shree Shivam Chsl Dahisar Pool R.M. Road, (West) India, Mumbai, Maharashtra, 400068.
What is the corporate identification number (CIN) and company number of Swastik Pragati Nidhi Limited?
The corporate identification number (CIN) of Swastik Pragati Nidhi Limited is U65991MH2021PLN364831 and the company number is 364831 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Swastik Pragati Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Swastik Pragati Nidhi Limited was filed with the ROC on 31 Mar 2022.