Swatch Nidhi Limited

Provides investment banking services since 2016, based in Vadodara, Gujarat.

2016 | Vadodara, Gujarat (India) | Active
Last Updated: January 05, 2025

Swatch Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth %
  • Profit Growth -396.08%
  • Ebitda -320.79%
  • Net Worth -1113.80%
  • Total Assets 152.25%

About Swatch Nidhi

Swatch Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 17 October 2016 (Eight years and three months 29 days old ). Its registered office is in Vadodara, Gujarat.

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 2018. 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.

Tulsiben Rawal, Suratbhai Rawal, and Dilipkumar Kori serve as directors at the Company.

Company Details

  • Location Vadodara, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999GJ2016PLC094107

  • Company No.

    094107

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    17 Oct 2016

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

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

Board Members (3)

Name Designation Appointment Date Status
Tulsiben Rawal Country flag representing In Director 17-Oct-2016 Current
Suratbhai Rawal Country flag representing In Director 17-Oct-2016 Current
Dilipkumar Kori Country flag representing In Director 17-Oct-2016 Current

Financial Performance of Swatch Nidhi.

Swatch Nidhi Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 396.08% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1113.8%.

Graph illustrating revenue growth over time
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
152.25%
Profit or Loss
-396.08%
Net Worth
-1113.80%
EBITDA
-320.79%

What is the Ownership and Shareholding Structure of Swatch Nidhi?

In 2018, Swatch Nidhi had a promoter holding of 95.41% and a public holding of 4.59%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Swatch Nidhi?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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 Swatch Nidhi

Recent activity within the organization

  • Annual General Meeting

    Swatch Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

    29 Sep 2018

  • Balance Sheet

    Swatch Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.

    31 Mar 2018

  • Director Appointment

    Tulsiben Suratbhai Rawal was appointed as a Director was appointed as a Director on 17 Oct 2016 & has been associated with this company since 8 years 3 months .

    17 Oct 2016

  • Director Appointment

    Suratbhai Amarbhai Rawal was appointed as a Director was appointed as a Director on 17 Oct 2016 & has been associated with this company since 8 years 3 months .

    17 Oct 2016

  • Director Appointment

    Dilipkumar Shantrambhai Kori was appointed as a Director was appointed as a Director on 17 Oct 2016 & has been associated with this company since 8 years 3 months .

    17 Oct 2016

  • Company Incorporation

    Swatch Nidhi Limited was registered on 17 Oct 2016 with Roc Ahmedabad & aged 8 years 3 months as per MCA records.

    17 Oct 2016

Frequently asked questions

  • Swatch Nidhi Limited was incorporated on 17 Oct 2016.

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

  • Currently 3 directors are associated with Swatch Nidhi Limited.

    • Tulsiben Suratbhai Rawal
    • Suratbhai Amarbhai Rawal
    • Dilipkumar Shantrambhai Kori
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swatch Nidhi Limited is 702/7 Silver Line Complex Sayajigunj Village, India, Vadodara, Gujarat, 390005.

  • The corporate identification number (CIN) of Swatch Nidhi Limited is U65999GJ2016PLC094107 and the company number is 094107 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2018 indicates that The net worth of Swatch Nidhi Limited has experienced an downturn of -1113.80%.

  • The most recent Balance Sheet for Swatch Nidhi Limited was filed with the ROC on 31 Mar 2018.

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