• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      SWARDIM NIDHI LIMITED

      CIN: U65990UP2020PLN136031 As on: 2026-07-13
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      SWARDIM NIDHI LIMITED (CIN: U65990UP2020PLN136031) is a Public company incorporated on 12 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SWARDIM NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SWARDIM NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SWARDIM NIDHI LIMITED are GAURAJ PAL SINGH, REKHA DEVI, and KALICHARAN GAUTAM.

      SWARDIM NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2020PLN136031 and its registration number is 136031. Users may contact SWARDIM NIDHI LIMITED on its Email address - [email protected]. Registered address of SWARDIM NIDHI LIMITED is GALI NO 3 H NO 3 1ST FLOOR MANSAROWAR PARK OPP BHARAT DHARM KANTA NEAR PNB , GHAZIABAD, Uttar Pradesh, India - 201001.

      Current status of SWARDIM NIDHI LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWARDIM NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SWARDIM NIDHI

      Purchase full report of SWARDIM NIDHI

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SWARDIM NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SWARDIM NIDHI
      DIN Director Name Designation Appointment Date
      08914405 GAURAJ PAL SINGH Director 2020-10-12
      08914406 REKHA DEVI Director 2020-10-12
      08914407 KALICHARAN GAUTAM Director 2020-10-12
      Past Directors & Key Managerial Personnel of SWARDIM NIDHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAJ PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REKHA DEVI
      Company Name CIN Designation Appointment Date Cessation
      DIVYANU MICRO CARE FEDERATION U88900UP2024NPL202591 Director 2024-05-13 Ongoing
      Other Directorships of KALICHARAN GAUTAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABA-0873 STM DIGITAL TECH LLP C/o Khacheroo , H. No. 118, Gali No. 3, Rakesh Marg, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201001
      AAV-4054 SMARTKHELO ARENA LLP H NO 79 RACHNA VAISHALI, NEAR PNB BANK, SECTOR 3A GHAZIABAD, Uttar Pradesh, India - 201001
      U72900UP2013PTC056774 WONDROUS INFOTECH PRIVATE LIMITED H.No.47, Gali No.-3, Banwari Nagar Sihani Chungi, Meerut Road , Ghaziabad, Uttar Pradesh, India - 201001
      U72900UP2018PTC108977 KAIWARTA & KEWAT TECH PRIVATE LIMITED H.NO. 81, RAM BHAWAN, STREET NO. 3 RAKESH MARG, NEAR TEN SINGH PALACE , GHAZIABAD, Uttar Pradesh, India - 201001
      U46529UP2025PTC218010 POLYFLEX ENGINEERING & HARDWARE PRIVATE LIMITED H. No.93, Patel Marg 3rd,,H Block Near Ganesh Mandi,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U74999UP2018PTC104511 VIARC SECURITY FACILITY SERVICES PRIVATE LIMITED H. No.-534, B-Block, Prashant Graden, Gali No. -3, Near Vijayant Thapad Gate, , KHODA, Uttar Pradesh, India - 201001
      ACE-4007 STARRY LIVING LLP 28/25, Gali No. 3, Near,Ramzan Hotel,Kaila Bhatta,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U62099UP2025PTC229345 TRAJERO TERRATECH PRIVATE LIMITED H.N-8 A, GALI NO-AB/3,SIDDHARTH VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U14101UW2026PTC251372 TREDIVA GARMENTS PRIVATE LIMITED H. No. 40, C-8, 3rd Floor,Sibban Pura, Patel Marg,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACP-3351 MKA ASSOCIATES LLP Plot-55, 1st Floor, No.3,,Loha Mandi, BSR IND Area,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U46690UP2022PTC164801 TEXTILE GARAGE PRIVATE LIMITED PLOT NO. 13/3 K NO.3M,BONJHA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U74999UP2022PTC171400 CROWD DIGITAL SERVICE SOLUTION PRIVATE LIMITED H.NO-2, GALI NO-2, RADHA KUNJ 2ND NEAR H.P GAS AGENCY NANDGRAM , GHAZIABAD, Uttar Pradesh, India - 201001
      U46699UW2026PTC252961 ECOPULSE TECH INDIA PRIVATE LIMITED H.NO-31 KH.NO-621/3,HABEEB COMPOUND,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACL-7868 PREPREP SOLUTIONS LLP Plot No 59, Gali No 3,Viswas Nagar, Sihani Road,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U43229UP2025PTC216150 ENGIAIRE PRODUCTS PRIVATE LIMITED PLOT NO. 27, GALI NO. 3,,RAJENDER NAGAR INDL. AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U52290UP2024PTC209309 SHIVAAY ROADSIDE ASSISTANCE INDIA PRIVATE LIMITED Plot No 111, Kh No.2853/3,Mansarover Park-2 Shahpur,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U62099UP2025PTC236401 CALCUNEXT SOLUTIONS PRIVATE LIMITED H. NO 531, GALI NO-5 SEWA,NAGAR GHUKNA NEAR AMBEDKA,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U68200UP2024PTC209875 BRICKZY INFRA DEVELOPERS PRIVATE LIMITED OFFICE NO. 3, BLDG NO. 34,2ND FLOOR, NAVYUG MARKET,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U68200UP2024PTC212306 THRIVETRUSS INFRA PRIVATE LIMITED Office No 3 Building no 34 2nd floor,Navyug Market,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACY-2363 UNIBASE CONNECT LLP S-NO 3 G Floor B-No72/104,Wright Ganj Sharki UP,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U80100UP2025PTC222638 SB SHIELD INDIA PRIVATE LIMITED D 84/3 FLAT TF 01 KH NO 2,3RD FLOOR MAHENDRA ENCLAV,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U60200UP2022PTC161957 TIME SAVE LOGISTICS PRIVATE LIMITED Shop No 1,2,3&4 2nd Floor Plot No 1D-4B Vasundhra Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U63040UP2022PTC162536 MOTION TASK PRIVATE LIMITED Shop No 1,2,3&4 2nd floor Plot No 1D-4B VASUNDHRA SAHIBABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
      U73100UP2021PTC143847 INFOSOPHIA GLOBAL SERVICES PRIVATE LIMITED H.NO. 35, MANSAROWAR PARK, NEAR YADAV AATA CHAKKI, LAL KUAN , GHAZIABAD, Uttar Pradesh, India - 201001
      U74999UP2023PTC177343 EDB GLOBAL CONSULTING PRIVATE LIMITED 1ST FLOOR, PLOT NO- 10/19 SITE-3, MEERUT ROAD , GHAZIABAD, Uttar Pradesh, India - 201001
      U51909UP2021PTC148439 AYUSKIND HEALTHCARE PRIVATE LIMITED H.No- A-3 Apper, Ground Floor, M-121, Sec-12, Pratap Vihar, , Ghaziabad, Uttar Pradesh, India - 201001
      U41000UP2022PTC175782 SHUDHATAM INDIA PRIVATE LIMITED KH NO 224/8, GALI NO 3 GAUPURI , GHAZIABAD, Uttar Pradesh, India - 201001
      U15400UP2021PTC149507 NVG INDUSTRIES PRIVATE LIMITED PLOT NO-17, GALI NO. - 3, UP BORDER , GHAZIABAD, Uttar Pradesh, India - 201001
      U31901UP1983PTC006103 ALOK ELECTRICALS PRIVATE LIMITED H. NO. 220, STREET NO. 3 OLD ARYA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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