Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SWATCH NIDHI LIMITED
CIN: U65999GJ2016PLC094107 As on: 2026-07-13
SWATCH NIDHI LIMITED (CIN: U65999GJ2016PLC094107) is a Public company incorporated on 17 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SWATCH NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SWATCH 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 SWATCH NIDHI LIMITED are TULSIBEN SURATBHAI RAWAL, SURATBHAI AMARBHAI RAWAL, and DILIPKUMAR SHANTRAMBHAI KORI.
SWATCH NIDHI LIMITED's Corporate Identification Number (CIN) is U65999GJ2016PLC094107 and its registration number is 94107. Users may contact SWATCH NIDHI LIMITED on its Email address - [email protected]. Registered address of SWATCH NIDHI LIMITED is 702/7, Silver Line Complex Sayajigunj Village, Vadodara , Vadodara, Gujarat, India - 390005.
Current status of SWATCH 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 CINs
ZaubaCorp's company report for SWATCH 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.
Purchase ReportAll 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 SWATCH NIDHI
Purchase full report of SWATCH 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 SWATCH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWATCH NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07624248 | TULSIBEN SURATBHAI RAWAL | Director | 2016-10-17 |
| 07624250 | SURATBHAI AMARBHAI RAWAL | Director | 2016-10-17 |
| 07624252 | DILIPKUMAR SHANTRAMBHAI KORI | Director | 2016-10-17 |
Past Directors & Key Managerial Personnel of SWATCH NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TULSIBEN SURATBHAI RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSST CAR SERVICES PRIVATE LIMITED | U50400GJ2019PTC108305 | Director | 2019-05-24 | Ongoing |
| HAMRO NIDHI LIMITED | U65999GJ2018PLC101262 | Director | 2018-03-14 | Ongoing |
Other Directorships of SURATBHAI AMARBHAI RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSST CAR SERVICES PRIVATE LIMITED | U50400GJ2019PTC108305 | Director | 2019-05-24 | Ongoing |
Other Directorships of DILIPKUMAR SHANTRAMBHAI KORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HAMRO NIDHI LIMITED | U65999GJ2018PLC101262 | Additional Director | 2019-10-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35117GJ2015PTC084122 | SRINATH ELEVATORS PRIVATE LIMITED | 701/3 SILVER LINE COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005 |
| U51900GJ2009PTC056693 | FIRSTTHINK WELLNESS PRIVATE LIMITED | 511, SILVER LINE, OPP. BBC TOWER SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U70101GJ2013PTC073200 | PERCEPT ESTATES AND LIFESPACE PRIVATE LIMITED | 207 SILVER LINE BESIDE WORLD TRADE CENTER, SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U72200GJ2006PTC049188 | RIGEL NETWORKS PRIVATE LIMITED | 702/6/7, DWARKESH COMPLEX, R.C. DUTT ROAD, ALKAPURI , VADODARA, Gujarat, India - 390005 |
| AAU-6956 | KH AND ASSOCIATES LLP | 316, PHONIX COMPLEX, SAYAJIGUNJ, VADODARA VADODARA, Gujarat, India - 390005 |
| U47990GJ2017OPC100234 | PARRON LIASONING SERVICES (OPC) PRIVATE LIMITED | 7TH FLOOR 737 FORTUNE TOWER SAYAJIGUNJ,VADODARA,Vadodara,Gujarat,390005-India |
| U64120GJ2013PTC075381 | NETWORK SERVICES PRIVATE LIMITED | 404, Blue Chip Complex, Nr. Vadodara Stock Exchange, Sayajigunj, , Vadodara, Gujarat, India - 390005 |
| U45201GJ2003PTC042847 | RUDRAM HOUSING PRIVATE LIMITED | 57 GROUND FLOORPARADISE COMPLEX OPP COLLEGE , SAYAJIGUNJ VADODARA, Gujarat, India - 390005 |
| U52190GJ2011PTC065457 | MIRACLE NETLINK PRIVATE LIMITED | 211 BLUE CHIP COMPLEX NR. PARADISE COMPLEX, SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U51109GJ2010PTC062914 | GREENWAVE PRODUCTS PRIVATE LIMITED | GF-9, Bluechip Complex, Near Paradise Complex, Sayajigunj , Vadodara, Gujarat, India - 390005 |
| U72200GJ2000PTC038941 | NEPTUNE INFOSOFT PRIVATE LIMITED | 512, Blue chip Complex, Near Paradise Complex, Sayajigunj , Vadodara, Gujarat, India - 390005 |
| U51909GJ1981SGC004223 | GUJARAT TRANS RECEIVERS LIMITED | 708, YASHKAMAL BUILDING, VILLAGE : VADODARA TALUKA : VADODARA , VADODARA, Gujarat, India - 390005 |
| U45209GJ2010PLC062151 | WORLDVOICE HI-TECH INFRACON LIMITED | 308, GAYATRI CHAMBERS, JETALPUR NAKA, VILLAGE : VADODARA, TALUKA ; VADODARA, , VADODARA, Gujarat, India - 390005 |
| U51101GJ2013PTC075312 | WORLDVOICE HI-TECH MARKETING PRIVATE LIMITED | 308, GAYATRI CHAMBERS, JETALPUR NAKA VILLAGE : VADODARA, TALUKA : VADODARA , VADODARA, Gujarat, India - 390005 |
| U29194GJ2010PTC062104 | FIBA NEW FIELD GAS TECHNOLOGY PRODUCTS PRIVATE LIMITED | 702, Yashkamal Sayajigunj , Vadodara, Gujarat, India - 390005 |
| AAJ-4445 | K.S.INFRASPACE LLP | TF-306,PAYAL COMPLEX,SAYAJIGUNJ VADODARA, Gujarat, India - 390005 |
| U01403GJ2008PTC054184 | DR. MISHRA ORGANIC FARMING CERTIFICATION AGENCY PRIVATE LIMITED | 504, MONALISHA COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005 |
| U41000GJ2013PTC075756 | DOUBLEHELIX WATER (INDIA) PRIVATE LIMITED | 432 PARADISE COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U29262GJ2014PTC078772 | ANIRUDDHA TECHNOCRATS PRIVATE LIMITED | 325 Paradise Complex Sayajigunj , Vadodara, Gujarat, India - 390005 |
| U31300GJ2010PTC059612 | NEXANS INDIA PRIVATE LIMITED | 316 Phoenix Complex Sayajigunj , Vadodara, Gujarat, India - 390005 |
| U74999GJ2016PTC091973 | SHREERM COACHING ACADEMY PRIVATE LIMITED | 210, BLUECHIP COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U67120GJ2003PTC042992 | DREAMS STOCK BROKERS PRIVATE LIMITED | 403 PARADISE COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U24100GJ2014PTC081244 | VP PHARMACEUTICALS PRIVATE LIMITED | SB 37,PARADISE COMPLEX, SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U22212GJ2014PTC080216 | PROFESSIONAL NEWS PRIVATE LIMITED | 510 BLUE CHIP COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U52599GJ2011PTC064311 | SHREE TECHNO ENERGY CONSULTANT PRIVATE LIMITED | 310/311, PARADISE COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005 |
| U72900GJ2011PTC064095 | IMAGINATIONS SOFTECH SOLUTIONS PRIVATE LIMITED | 407 A PAYAL COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U72900GJ2016PTC092575 | IMAGINATIONS ACLOUD SERVICES PRIVATE LIMITED | 407 A PAYAL COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390005 |
| U74210GJ2010PTC062555 | DESAI INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 310/311, PARADISE COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005 |
| U85111GJ1962PLC001175 | SHAH MEDICAL AND SURGICAL LIMITED | 306/A, PAYAL COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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