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
SWARNNMERU NIDHI LIMITED
CIN: U65990UR2019PLC009591 As on: 2026-07-13
SWARNNMERU NIDHI LIMITED (CIN: U65990UR2019PLC009591) is a Public company incorporated on 07 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SWARNNMERU 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 SWARNNMERU NIDHI LIMITED are SACHIN KUMAR SHARMA, SHAHFAISHAL ., and PRADEEP KUMAR SHARMA.
SWARNNMERU NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UR2019PLC009591 and its registration number is 9591. Users may contact SWARNNMERU NIDHI LIMITED on its Email address - [email protected]. Registered address of SWARNNMERU NIDHI LIMITED is 69 NEAR HOTEL DIAMOND GANESH CHOWK RAILWAY ROAD GANESHPUR , ROORKEE, Uttarakhand, India - 247667.
Current status of SWARNNMERU 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 SWARNNMERU 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 SWARNNMERU NIDHI
Purchase full report of SWARNNMERU 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 SWARNNMERU 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 SWARNNMERU NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08383538 | SACHIN KUMAR SHARMA | Director | 2019-03-07 |
| 08383540 | SHAHFAISHAL . | Director | 2019-03-07 |
| 08383541 | PRADEEP KUMAR SHARMA | Director | 2019-03-07 |
Past Directors & Key Managerial Personnel of SWARNNMERU NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHFAISHAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030UR2021PTC012783 | SHEWON HOLIDAYS PRIVATE LIMITED | 344/1, NEAR TULSI HOSPITAL GANESHPUR, GANESH CHOWK , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2018PTC009329 | KEBENT PHARMACEUTICAL PRIVATE LIMITED | 344/1, NEAR CEARE OF TULSI HOSPITAL GANESHPUR, GANESH CHOWK , ROORKEE, Uttarakhand, India - 247667 |
| U70109UR2022PTC014027 | ABL BUILDER & DEVELOPERS PRIVATE LIMITED | C/o RIJUL VERMA, NEAR GANNA SOCIETY RAILWAY ROAD GANESHPUR,ROORKEE,Haridwar,Uttarakhand,247667-India |
| U24100UR2022PTC014213 | AGROWASTE GES PRIVATE LIMITED | 544/1, S R COMPLEX, NEAR GANNA SOCIETY RAILWAY ROAD, GANESHPUR,ROORKEE,Haridwar,Uttarakhand,247667-India |
| U74999UR2017PLC007557 | SHRIYANSHI NIDHI LIMITED | GANESHPUR NEAR MALVIYA CHOWK , ROORKEE, Uttarakhand, India - 247667 |
| U45500UR2018PTC009173 | GAYATRI INFRAROADSHUB PRIVATE LIMITED | NEAR HOTEL GODWARI DELHI-ROAD , ROORKEE, Uttarakhand, India - 247667 |
| U72200UR2019PTC010575 | T BALAJI ENGINERING PRIVATE LIMITED | PLOT NO.2 BHAGHIRATHI KUNJ GANESHPUR RAILWAY STATION ROAD , ROORKEE, Uttarakhand, India - 247667 |
| U85320UR2020PTC011667 | AIRAN HEALTHCARE PRIVATE LIMITED | PRAMILA ARRENA W/O RAVINDRAPRATAP ARRENA AIRAN HOSPITAL NEAR GANESH CHOWK , ROORKEE, Uttarakhand, India - 247667 |
| U65990UR2022PLN013607 | ROORKEE PARIVAAR NIDHI LIMITED | c/o RIJUL VERMA, SAI PLAZA, FIRST FLOOR NEAR GANNA SOCIETY, RAILWAY RD,GANESHPUR , ROORKEE, Uttarakhand, India - 247667 |
| U46497UT2025PTC020265 | VEDANVI GLOBAL HEALTHCARE PRIVATE LIMITED | C/O NISHANT GOEL NEAR,GANSESH CHOWK GANESHPUR,Roorkee,Haridwar,Uttarakhand,247667-India |
| U35105UT2025PTC019042 | AKTRIC ENERGY SOLUTIONS PRIVATE LIMITED | C/O Mohd Ikhlak Rikkhi,Market, Near Railway Road,Roorkee,Haridwar,Uttarakhand,247667-India |
| U79110UT2024PTC017909 | ANNIE TOUR AND TRAVELS PRIVATE LIMITED | SHOP NO.08, NEAR K.L DAV INTER COLLEGE, OLD RAILWAY ROAD,Roorkee,Haridwar,Uttarakhand,247667-India |
| U15520UR1990PTC012483 | HIMALAYAN MINERAL WATERS PRIVATE LIMITED | 404,4TH FLOOR,DIVINE APARTMENTS,NEAR S,TANS SCHOOL JADUGAR ROAD, ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U72300UR2010PTC033362 | GENNEXT INFOSOLUTIONS PRIVATE LIMITED | RAM NAGAR, YADAV PURI, OPP. TELEPHONE EXCHANGE DEHRADUN ROAD, NEAR ANDHRA BANK, ROORKEE , ROORKEE, Uttarakhand, India - 247667 |
| U80904UR2009PTC032823 | UTTAM SOFTWARE ACADEMY PRIVATE LIMITED | SHOP NO. 8, DAV INTER COLLEGE, OLD RAILWAY ROAD, ROORKEE, DISTT HARIDWAR, UTTRANCHAL - 24 7667 , ROORKEE, Uttarakhand, India - 247667 |
| U65990UR2019PLC009422 | FAIZ -E AAM MUTUAL BENEFITS NIDHI LIMITED | NEAR GANNA SOCIETY GANESHPUR , ROORKEE, Uttarakhand, India - 247667 |
| U45206UR2012PTC000120 | PALM INFRADEVELOPERS PRIVATE LIMITED | 170, NEHRU NAGAR RAILWAY ROAD , ROORKEE, Uttarakhand, India - 247667 |
| U50102UR2010PTC033307 | P. V. AUTOSALES PRIVATE LIMITED | Near Civil Hospital Dehradun Road , Roorkee, Uttarakhand, India - 247667 |
| U63030UR2017PTC008212 | ANUBHUTI HOLIDAY PRIVATE LIMITED | 507/1, GANESH VIHAR GANESHPUR , ROORKEE, Uttarakhand, India - 247667 |
| U74999UR2021PTC012095 | WEREIGN INDIA PRIVATE LIMITED | 400/1, GANESH WATIKA, GANESHPUR, , ROORKEE, Uttarakhand, India - 247667 |
| AAQ-4988 | TAMORI ELECTRICAL LLP | SHOP NO. 45, NEAR SHIV CHOWK RAMNAGAR ROORKEE, Uttarakhand, India - 247667 |
| U34201UR2007PTC032365 | S.S. KHAN MOTORS PRIVATE LIMITED | RAMPUR CHUNGI ROAD NEAR SAPNA TALKIES , ROORKEE, Uttarakhand, India - 247667 |
| U45200UR2012PTC000420 | KAMAKHAYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | WEST AMBER TALAB NEAR SIDDHARTH HOTEL , ROORKEE, Uttarakhand, India - 247667 |
| U72900UR2020PTC010819 | FLYPASS GLOBAL PRIVATE LIMITED | 1267, Shiv Colony Near Railway Station , ROORKEE, Uttarakhand, India - 247667 |
| U15203UR2010PTC013932 | AUROBINDO AGRO VENTURES PRIVATE LIMITED | Paniyala Road, Subhash Nagar, Near Dwarka Appartments , Roorkee, Uttarakhand, India - 247667 |
| AAD-5685 | PAYQWIK SOLUTION LLP | 520, SHIV COLONEY NEAR JALNIGAM COLONY RAILWAY STATION ROORKEE, Uttarakhand, India - 247667 |
| U32909UT2023PTC016177 | TANISH MERCHANTS PRIVATE LIMITED | NEAR SEVA RAM DAIRY,SECTOR ROAD,TEHSIL ROORKEE,Roorkee,Haridwar,Uttarakhand,247667-India |
| U70200UR2012PTC000236 | MAHARISHI INFRA REALTECH PRIVATE LIMITED | SAGAR HOTEL, 19, CIVIL LINES HARIDWAR ROAD , ROORKEE, Uttarakhand, India - 247667 |
| U70200UR2012PTC000491 | NEW BALI CONSULTANCY SERVICES PRIVATE LIMITED | 95, PURVAWALI, GANESHPUR CANAL VIEW HOTEL BASEMENT , ROORKEE, Uttarakhand, India - 247667 |
| 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.
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