Swezo Nidhi Limited

Financial company offering various deposit and loan options, established in 2017 in Rewari, Haryana.

2017 | Rewari, Haryana (India) | Active
Last Updated: January 12, 2025

Swezo Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.73 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018

About Swezo Nidhi

Swezo Nidhi Limited (SNL) is a Nidhi Limited Company incorporated in India on 15 November 2017 (Seven years and two months 20 days old ). Its registered office is in Rewari, Haryana, 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 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.73 M, as per Ministry of Corporate Affairs (MCA) records.

Braham Yadav, Sandeep Kumar, Vikash Yadav, and Two other members serve as directors at the Company.

Company Details

  • Location

    Rewari, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999HR2017PLC071484

  • Company No.

    071484

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    15 Nov 2017

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (5)

Name Designation Appointment Date Status
Sandeep Kumar Country flag representing In Director 15-Nov-2017 Current
Braham Yadav Country flag representing In Director 15-Nov-2017 Current
Vikash Yadav Country flag representing In Director 15-Nov-2017 Current
Rajesh Bhardwaj Country flag representing In Director 15-Nov-2017 Current
Punam Lata Country flag representing In Director 15-Nov-2017 Current

Financial Performance of Swezo Nidhi.

Swezo Nidhi Limited, for the financial year ended 2018, 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%.

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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Swezo Nidhi?

In 2018, Swezo Nidhi had a promoter holding of 100.00%. 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 Swezo Nidhi?

Unlock and access historical data on people associated with Swezo 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 Swezo 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 Swezo 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 Swezo Nidhi

Recent activity within the organization

  • Annual General Meeting

    Swezo Nidhi Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

    30 Sep 2018

  • Balance Sheet

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

    31 Mar 2018

  • Director Appointment

    Braham Dev Yadav was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 7 years 2 months .

    15 Nov 2017

  • Director Appointment

    Sandeep Kumar was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 7 years 2 months .

    15 Nov 2017

  • Director Appointment

    Vikash Yadav was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 7 years 2 months .

    15 Nov 2017

  • Director Appointment

    Rajesh Bhardwaj was appointed as a Director was appointed as a Director on 15 Nov 2017 & has been associated with this company since 7 years 2 months .

    15 Nov 2017

Frequently asked questions

  • Swezo Nidhi Limited was incorporated on 15 Nov 2017.

  • The authorized share capital of Swezo Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.73 M.

  • Currently 5 directors are associated with Swezo Nidhi Limited.

    • Braham Dev Yadav
    • Sandeep Kumar
    • Vikash Yadav
    • Rajesh Bhardwaj
    • Punam Lata
  • As per Ministry of Corporate Affairs (Mca), the registered address of Swezo Nidhi Limited is Shop No 52 Brass Market India, Rewari, Haryana, 123401.

  • The corporate identification number (CIN) of Swezo Nidhi Limited is U65999HR2017PLC071484 and the company number is 071484 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Swezo Nidhi Limited is https://www.swezonidhiltd.com

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