Swastik Pragati Nidhi Limited

Founded in 2021 and headquartered in Maharashtra, India.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated: January 11, 2025

Swastik Pragati Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 6 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 six months 16 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 Country flag representing In Director 29-Jul-2021 Current
Rajneesh Shah Country flag representing In Director 29-Jul-2021 Current
Punit Shah Country flag representing In 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.

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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 Swastik Pragati 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 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.

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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 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.

    31 Dec 2022

  • Balance Sheet

    Swastik Pragati Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • 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 6 months .

    29 Jul 2021

  • 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 6 months .

    29 Jul 2021

  • 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 6 months .

    29 Jul 2021

  • Company Incorporation

    Swastik Pragati Nidhi Limited was registered on 29 Jul 2021 with Roc Mumbai & aged 3 years 6 months as per MCA records.

    29 Jul 2021

Frequently asked questions

  • Swastik Pragati Nidhi Limited was incorporated on 29 Jul 2021.

  • The authorized share capital of Swastik Pragati Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Swastik Pragati Nidhi Limited.

    • Rajneesh Indarmal Shah
    • Punit Suresh Shah
    • Parth Subodh Tank
  • 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.

  • 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).

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