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
SWADESI INDIA NIDHI LIMITED
CIN: U65990DL2020PLN372252 As on: 2026-07-13
SWADESI INDIA NIDHI LIMITED (CIN: U65990DL2020PLN372252) is a Public company incorporated on 27 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.SWADESI INDIA 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 SWADESI INDIA NIDHI LIMITED are SANJAY GOEL, SUSHIL GOEL, ISHU GOEL, and SOMYA GOEL.
SWADESI INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990DL2020PLN372252 and its registration number is 372252. Users may contact SWADESI INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of SWADESI INDIA NIDHI LIMITED is Shop No G70 Shopping Cum office Complex Community Center Triveni Sheikh Sarai-I , Delhi, Delhi, India - 110017.
Current status of SWADESI INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SWADESI INDIA 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 SWADESI INDIA NIDHI
Purchase full report of SWADESI INDIA 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 SWADESI INDIA 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 |
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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 SWADESI INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06441981 | SANJAY GOEL | Director | 2020-10-27 |
| 06707494 | SUSHIL GOEL | Director | 2020-10-27 |
| 09258333 | ISHU GOEL | Director | 2021-07-23 |
| 09259634 | SOMYA GOEL | Director | 2021-07-23 |
Past Directors & Key Managerial Personnel of SWADESI INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08936663 | JAGDISH CHANDER | Director | - | 2021-07-23 |
| 08936664 | VIKAS KUMAR | Director | - | 2021-07-23 |
Other Directorships of SANJAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINING STAR SECURITY SERVICES PRIVATE LIMITED | U74920DL2012PTC246575 | Director | - | 2013-09-13 |
| SILVER AXE SECURITY SERVICES PRIVATE LIMITED | U93000DL2013PTC260763 | Director | 2013-11-23 | Ongoing |
Other Directorships of SUSHIL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER AXE SECURITY SERVICES PRIVATE LIMITED | U93000DL2013PTC260763 | Director | 2013-11-23 | Ongoing |
Other Directorships of JAGDISH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JDSH FINSERVE NIDHI LIMITED | U65990DL2021PLN375495 | Director | 2021-01-09 | Ongoing |
Other Directorships of VIKAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHU GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMYA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990DL2021PLN375495 | JDSH FINSERVE NIDHI LIMITED | Shop No.G-70,Shopping-Cum Office,Complex Community Centre, Triveni,Sheikh Sarai-I , Delhi, Delhi, India - 110017 |
| U63040DL1988PTC034098 | INSIGHT TRAVEL AND TOURS PRIVATE LIMITED | S-06 II nd Floor,Shopping - Cum- Office Complex (Triveni) Sheikh Sarai-I , DELHI, Delhi, India - 110017 |
| U52310DL2021PTC378776 | SUBHYOG PHARMACEUTICALS PRIVATE LIMITED | Shop No. F-17, First Floor, Triveni Shopping Complex, Sheikh Sarai, Phase-1 , Delhi, Delhi, India - 110017 |
| U70109DL2006PTC150098 | INSIGHT REAL ESTATE CONNEXIONS PRIVATE L IMITED | S-06, IIND FLOOR, SHOPPING CUM OFFICE COMPLEX (TRIVENI), SHEIKH SARIA-I , NEW DELHI, Delhi, India - 110017 |
| ACB-9183 | KMS VETS LLP | SHOP NO G 22 GROUND FLOOR DDA COMMERCIAL COMPLEX TRIVENI MARKET SHEIKH SARAI I New Delhi, Delhi, India - 110017 |
| U45309DL2016PTC309916 | ENIGMA BUILDCON PRIVATE LIMITED | Shop No. G-53, Ground Floor Triveni Commercial Complex, Sheikh Sarai Phase-I , New Delhi, Delhi, India - 110017 |
| U45201DL2007PTC160902 | HYALINE INFRASTRUCTURE PROJECTS PRIVATE LIMITED | Shop No. G-53, Ground Floor Triveni Commercial Complex, Sheikh Sarai Phase-I , New Delhi, Delhi, India - 110017 |
| U70102DL2008PTC184692 | OSCAR BUILDMART PRIVATE LIMITED | Shop No. G-53, Ground Floor Triveni Commercial Complex, Sheikh Sarai Phase-I , New Delhi, Delhi, India - 110017 |
| U27100DL2009PTC189831 | KESHAV UDYOG PRIVATE LIMITED | OFFICE NO 209A, 2ND FLOOR, DDA LSC OFFICE COMPLEX SHEIKH SARAI PHASE-2 (TRIVENI) NEW DELHI , New Delhi, Delhi, India - 110017 |
| U63040DL2019PTC346759 | TRAVOCATIONS AND MICE SOLUTIONS PRIVATE LIMITED | SHOP NO. G-15 TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI,, PH-1,SHEIKH SARAI,South Delhi,Delhi,110017-India |
| U47912DL2025PTC458299 | AMS BRANDS PRIVATE LIMITED | OFFICE NO S-6 S/F TRIVENI COMPLEX,,SHEIKH SARAI PHASE 1,,New Delhi,South Delhi,Delhi,110017-India |
| U63040DL1999PTC099432 | LUCKY AIR TRAVELS PRIVATE LIMITED | SHOP NO. 14, LOCAL SHOPPING COMPLEX, SHEIKH SARAI-II, , NEW DELHI, Delhi, India - 110017 |
| U18109DL2007PTC158420 | VERVE FASHIONS PRIVATE LIMITED | G-6 TRIVENI, DDA SHOPPING COMPLEX, SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U74899DL1993PTC055886 | VIVA HOLIDAYS TOURS AND TRAVELS PRIVATE LIMITED | G- 36 DDA SHOPPING COMPLEX, TRIVENI SHEIKH SARAI, PHASE I , NEW DELHI, Delhi, India - 110017 |
| U74999DL2020PTC369399 | OSREN HEALTHCARE PRIVATE LIMITED | SHOP NO-F-28 COMMUNITY CENTRE SHEIKH SARAI, PHASE - I , New Delhi, Delhi, India - 110017 |
| U74110DL2010PTC210790 | GLASSRAMIC ARTIFACTS PRIVATE LIMITED | SHOP NO. G-44, GF COMMUNITY CENTRE, SHEIKH SARAI, PHASE -I, , NEW DELHI, Delhi, India - 110017 |
| U74140DL2011PTC220400 | GOLDEN RABBIT COMMUNICATIONS PRIVATE LIMITED | SHOP NO. G-44, GF COMMUNITY CENTRE, SHEIKH SARAI, PHASE -I, , NEW DELHI, Delhi, India - 110017 |
| U70100DL1983PTC017104 | MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED | G-56, Triveni Complex, Community Center, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017 |
| ACX-1815 | ELAN DEVELOPERS LLP | G-6, DDA SHOPPING COMPLEX,SHEIKH SARAI-I,New Delhi,South Delhi,Delhi,India-110017 |
| U78100DL2023PTC422998 | WINGS PROFESSIONAL PRIVATE LIMITED | Shop No. G-4, DDA LSC,,Sheikh Sarai I,New Delhi,South Delhi,Delhi,110017-India |
| U52291DL2017PTC317699 | ACCURATA INFO SYSTEMS PRIVATE LIMITED | G-36, DDA SHOPPING COMPLEX,TRIVENI SHEIKH SARAI PHASE-1,New Delhi,South Delhi,Delhi,110017-India |
| U18101DL1998PTC094772 | GLITZ FASHIONS PRIVATE LIMITED | G-6 , TRIVENI , DDA SHOPPING COMPLEX , SHEIKH SARAI, PHASE-1 , NEW DELHI , DELHI, Delhi, India - 110017 |
| U74999DL2017PTC315235 | NMK IMPEX PRIVATE LIMITED | OFFICE NO.13,LSC COMPLEX,MAIN ROAD SHEIK SARAI PH-1 NEAR SHEIKH SARAI AUTHORITY , NEW DELHI, Delhi, India - 110017 |
| AAJ-1269 | INDYCIUM TECH. LLP | G-97, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI PHASE-I DELHI, Delhi, India - 110017 |
| U65999DL2019PTC352619 | VENTOWA FOREX PRIVATE LIMITED | G-84 DDA COMPLEX TRIVENI SHEIKH SARAI-I , DELHI, Delhi, India - 110017 |
| U72900DL2021PTC381410 | SPMS MANAGEMENT INDIA PRIVATE LIMITED | Shop No. G-86 SO Complex, Sheikh Sarai , Delhi, Delhi, India - 110017 |
| U29200DL2011PTC216463 | INNOVATIVE SPARE PARTS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI-I , NEW DELHI, Delhi, India - 110017 |
| U27100DL2011PTC216502 | SUNFLAG FORGINGS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI-I , NEW DELHI, Delhi, India - 110017 |
| U29299DL2011PTC216461 | EVERSHINE AUTOMOBILES COMPONENTS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI- I , NEW DELHI, Delhi, India - 110017 |
| 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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