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
SWARAAJ NIDHI LIMITED
CIN: U65991UP2015PLC072672 As on: 2026-07-13
SWARAAJ NIDHI LIMITED (CIN: U65991UP2015PLC072672) is a Public company incorporated on 13 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SWARAAJ NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SWARAAJ 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 SWARAAJ NIDHI LIMITED are SONIYA TYAGI, SANDEEP TYAGI, RASHAMI TYAGI, and MANOJ TYAGI.
SWARAAJ NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2015PLC072672 and its registration number is 72672. Users may contact SWARAAJ NIDHI LIMITED on its Email address - [email protected]. Registered address of SWARAAJ NIDHI LIMITED is SANA PALACE,PLOTNO.7, PART-1 GROUND FLOOR SHAHNAZAF ROAD , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of SWARAAJ NIDHI LIMITED is - Strike Off.
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 SWARAAJ 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 SWARAAJ NIDHI
Purchase full report of SWARAAJ 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 SWARAAJ 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 SWARAAJ NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06889670 | SONIYA TYAGI | Director | 2015-08-13 |
| 07260179 | SANDEEP TYAGI | Director | 2015-08-13 |
| 07260277 | RASHAMI TYAGI | Director | 2015-08-13 |
| 03023922 | MANOJ TYAGI | Director | 2015-08-13 |
Past Directors & Key Managerial Personnel of SWARAAJ NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONIYA TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARAAJ POWER PROJECT PRIVATE LIMITED | U40300UP2015PTC074916 | Director | 2015-12-08 | Ongoing |
| SWARAAJ HOLIDAYHOMES PRIVATE LIMITED | U55204UP2012PTC048219 | Director | 2014-06-04 | Ongoing |
| SWARAAJ INFRAESTATE & ALLIED LIMITED | U70102UP2010PLC040657 | Director | 2014-06-11 | Ongoing |
Other Directorships of SANDEEP TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHAMI TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VILLAGIO RESORTS LLP | ACB-4864 | Designated Partner | 2023-06-06 | Ongoing |
| DALESWARAJ MEDIA PRIVATE LIMITED | U22222UP2014PTC066152 | Director | 2014-09-18 | Ongoing |
| SWARAAJ POWER PROJECT PRIVATE LIMITED | U40300UP2015PTC074916 | Director | 2015-12-08 | Ongoing |
| SWARAAJ HOLIDAYHOMES PRIVATE LIMITED | U55204UP2012PTC048219 | Director | 2012-01-05 | Ongoing |
| SWARAAJ INFRAESTATE & ALLIED LIMITED | U70102UP2010PLC040657 | Director | 2010-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45102UP2026PTC245358 | TIRUPATI SRISHTI FINVEST SERVICES PRIVATE LIMITED | B, 1ST FLR, SANA PALACE,PLT 7-8, SHAHNAZAF ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U70102UP2016PTC076821 | VASUDHAIVSUNDARAM REAL ESTATE PRIVATE LIMITED | HALL NO- B,GROUND FLOOR , SANA PALACE -II PLOT NO 6 AT 8 , SHAHNAZAF ROAD , HAZRAT GANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| ABC-8067 | SHIVA GREENCITY LLP | FLAT NO. A-1, FIRST FLOOR SANA PALACE - 2,SHAHNAJAF ROAD OPPOSITE SAHARA GANJ MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U72300UP2009PTC037459 | APEX TELENET PRIVATE LIMITED | GF-1, Sana Palace-II, Ground Floor, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U74120UP2012PTC049622 | EIBS SERVICES PRIVATE LIMITED | SECOND FLOOR SANA PALACE-1, 8 SHAHNAJAF ROAD, HAZRATG ANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2012PLC053628 | VCAREU REALESTATE & INFRATECH LIMITED | 3rd Floor, Sana Palace-1 Opposite Sahara Ganj, Shahnajaf Road , Lucknow, Uttar Pradesh, India - 226001 |
| U70102UP2013PTC055200 | WASCON CONSTRUCTION PRIVATE LIMITED | SANA PALACE (I), PART II, PLOT NO. 7 & 8 SHAHNAJAF ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2016PTC085091 | JEWEL BOX ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A-8, II FLOOR, SANA PALACE-1, 8 SHAHNAJAF ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2021PTC157261 | M VIRASA INDIA MULTIWORKS PRIVATE LIMITED | C/O MOHD. RIZWAN IIIRD FLOOR SANA PALACE - 1 SHAHNAZAF RD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2016PTC088504 | ZABIRA AUTOMOVERS PRIVATE LIMITED | D-3, 3rd Floor, Sana Palace II 34/1-B, Shahnajaf Road, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| ACK-4363 | CB SQUARE MEDIA HOUSE LLP | 2nd floor in Rohit House, Built on PLot No.1, Being part of B.No. 34/01,Shahnajaf Road, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACF-1868 | FSA ADVANCE ADVISORY AND CONSULTANTS LLP | EDUAAL 1ST FLOOR,SANA PALACE, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACK-4618 | CLOUDTRY INFOTECH LLP | S/F SANA PALACE-1, SAHANAJAF ROAD,HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U86904UP2025PTC238824 | PILATES WISDOM AND PHYSIOTHERAPY PRIVATE LIMITED | 102, 1st Floor Raj,Apartment, 7 Jopling Road,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACJ-3123 | RHA INFRASTRUCTURE LLP | LOWER GROUND FLOOR, ROHIT HOUSE-1A,SHAHNAJAF ROAD, OPPOSITE SHARA MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| ACG-4085 | RSOA BUILDWELL LLP | C/o ROHIT, LOWER GROUND FLOOR, HOUSE NO-1A,SHAHNAJAF ROAD,OPPOSIT SAHARA MALL, HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U74120UP2011PTC046071 | BRAWN TECHNOLOGIES PRIVATE LIMITED | Lower Ground Floor, 4/3, Shahnazaf Road, , Lucknow, Uttar Pradesh, India - 226001 |
| U93090UP2019PTC111856 | ESD DIGITAL PRIVATE LIMITED | GROUND FLOOR, SURAJDEEP COMPLEX 1-JOPLING ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U22122UP2007PTC033923 | MUNTAHA CONSTRUCTION PRIVATE LIMITED | 1-C, LA PALACE, SHAHNAZAF ROAD, HAZARAT GANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55101UP2014PTC061804 | CRC MOTELS & PROPERTIES PRIVATE LIMITED | 1,JOPLING ROAD, SURAJ DEEP BUILDING, GROUND FLOOR , LUCKNOW, Uttar Pradesh, India - 226001 |
| U65990UP2022PLN174856 | METAARTH DFMS NIDHI LIMITED | 7 GROUND FLOOR, SARAN CHAMBER-2 PARK ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51101UP2010PTC040774 | GROWINGINDO TRADE PRIVATE LIMITED | SECOND FLOOR, SANA PALACE II, SHAHNAJAF ROAD, OPPOSITE SAHARAGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U63030UP2021PTC144219 | ALC TOURS PRIVATE LIMITED | 1-A,LA PLACE COLONY GROUND FLOOR SHAHNAJAF ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70109UP2022PTC170371 | HARPANX REALTY PRIVATE LIMITED | GROUND FLOOR A BLOCK SURAJ DEEP 1, JOPLING ROAD, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U85200UP2019NPL120818 | ASHRAN HEALTH AND EDUCATION FOUNDATION | FLAT NO. A-1 SANA PALACE II SHAHNAZAF RD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U92412UP2014PTC067021 | Z A NEWSIN PRIVATE LIMITED | B-GR. FLOOR, SANA PALACE-2 6, SHANAZAF ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| U29308UP2020PTC137583 | KAYI INDUSTRIES PRIVATE LIMITED | 2nd Floor, Asha Apartment-1, 7 - Way Road, , Lucknow, Uttar Pradesh, India - 226001 |
| U45309UP2016PTC084831 | PEAKTOP INFRAHOUSING PRIVATE LIMITED | FLAT No. GF-1 SANA PALACE-II SHAHNAJAF ROAD HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2013PTC059059 | RIYANSH INFRABUILDWELL PRIVATE LIMITED | D BLOCK SURAJDEEP COMPLEX, 1ST FLOOR 7 CLYDE ROAD , LUCKNOW, Uttar Pradesh, India - 226001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.