Swezo Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.73 M
- Company Age 7 Year, 3 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 three months 21 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
- Website
- 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  | Director | 15-Nov-2017 | Current |
| Braham Yadav | Director | 15-Nov-2017 | Current |
| Vikash Yadav | Director | 15-Nov-2017 | Current |
| Rajesh Bhardwaj | Director | 15-Nov-2017 | Current |
| Punam Lata | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| 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.
Related Corporates (Common Directorship)
- Angular Kinetics Power Systems Private Limited
Braham Yadav is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Swezo Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- 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 3 months .
- 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 3 months .
- 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 3 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Swezo Nidhi Limited?
Swezo Nidhi Limited was incorporated on 15 Nov 2017.
What is authorized share capital and paid-up capital of Swezo Nidhi Limited?
The authorized share capital of Swezo Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.73 M.
Who are the current board members & directors of Swezo Nidhi Limited?
Currently 5 directors are associated with Swezo Nidhi Limited.
- Braham Dev Yadav
- Sandeep Kumar
- Vikash Yadav
- Rajesh Bhardwaj
- Punam Lata
What is the registered address of Swezo Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swezo Nidhi Limited is Shop No 52 Brass Market India, Rewari, Haryana, 123401.
What is the corporate identification number (CIN) and company number of Swezo Nidhi Limited?
The corporate identification number (CIN) of Swezo Nidhi Limited is U65999HR2017PLC071484 and the company number is 071484 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swezo Nidhi Limited?
The Official website of Swezo Nidhi Limited is https://www.swezonidhiltd.com
When was the last Balance Sheet of Swezo Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Swezo Nidhi Limited was filed with the ROC on 31 Mar 2018.