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
SWARNA SEVA MUTUAL BENEFITS NIDHI LIMITED
CIN: U65999MP2020PLN051818 As on: 2026-07-13
SWARNA SEVA MUTUAL BENEFITS NIDHI LIMITED (CIN: U65999MP2020PLN051818) is a Public company incorporated on 13 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SWARNA SEVA MUTUAL BENEFITS 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 SWARNA SEVA MUTUAL BENEFITS NIDHI LIMITED are VINAY GYANCHANDANI, RITU GYANCHANDANI, and KANHAIYALAL GYANCHANDANI.
SWARNA SEVA MUTUAL BENEFITS NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MP2020PLN051818 and its registration number is 51818. Users may contact SWARNA SEVA MUTUAL BENEFITS NIDHI LIMITED on its Email address - [email protected]. Registered address of SWARNA SEVA MUTUAL BENEFITS NIDHI LIMITED is KH.NO. 254, KOLAR PLAZA, GEHUKHEDA HINOTIYA ALAM, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042.
Current status of SWARNA SEVA MUTUAL BENEFITS 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 SWARNA SEVA MUTUAL BENEFITS 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 SWARNA SEVA MUTUAL BENEFITS NIDHI
Purchase full report of SWARNA SEVA MUTUAL BENEFITS 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 SWARNA SEVA MUTUAL BENEFITS 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 SWARNA SEVA MUTUAL BENEFITS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08792273 | VINAY GYANCHANDANI | Managing Director | 2020-07-13 |
| 08792274 | RITU GYANCHANDANI | Director | 2020-07-13 |
| 08792275 | KANHAIYALAL GYANCHANDANI | Director | 2020-07-13 |
Past Directors & Key Managerial Personnel of SWARNA SEVA MUTUAL BENEFITS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY GYANCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU GYANCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANHAIYALAL GYANCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68100MP2023PTC064856 | HARITOSHAM BUILDCON INDIA PRIVATE LIMITED | FLAT NO. 303, BLOCK B, TAVA MADHURAM HEIGHTS,,HINOTIYA ALAM KOLAR ROAD,,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U80900MP2021NPL055626 | PADONIA INCENSE AROMA FOUNDATION | H. No. 7, Hinotiya Alam, Nayapura, Kolar Road , BHOPAL, Madhya Pradesh, India - 462042 |
| AAG-2269 | KAMS IT TECHNOLOGY LLP | PlotNo.187,NeemaMandakiniKolarRoad,JKHospitalRoad,KolarRoadBhopal Bhopal, Madhya Pradesh, India - 462042 |
| U74999MP2019PTC048001 | AISHTECH BIOMED VENTURES AND BUSINESS CONSULTANTS PRIVATE LIMITED | C/o Smt. Shahnaj Bee Anish Khan,H.No.241 Vill. Bairagarh Chichli,Dholi Khadan Rd. , KOLAR ROAD, BHOPAL, Madhya Pradesh, India - 462042 |
| U63090MP2020PTC050916 | YOCAR RENTAL SERVICES PRIVATE LIMITED | Plot No-09 near vindhyachal school Gehukheda kolar road , BHOPAL, Madhya Pradesh, India - 462042 |
| U74999MP2021PTC058233 | NITYAN SECURITY PRIVATE LIMITED | J J NO- 1049 NEAR VANDANA NAGAR GEHUKHEDA KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U80100MP2024PTC072944 | PINNACLE FACILITY SOLUTIONS PRIVATE LIMITED | F-02,P NO 47A WINDSOR,PLAZA,BANJARI, KOLAR ROAD,Huzur,Bhopal,Madhya Pradesh,462042-India |
| U45309MP2020PTC050612 | DDD3 DESIGNERS & CONSTRUCTIONS PRIVATE LIMITED | P-6, SUMITRA PARISAR, D KUNJ PHASE 3, HINOTIYA ALAM, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U86905MP2023PTC068225 | LNCT BLUEMEDIX HEALTHTECH PRIVATE LIMITED | Flat no. 202Plot no A-6 Jayant Tower,Kolar Road, Bhopal, Huzur,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U72200MP2012PTC028618 | LUNAR IT SOLUTIONS PRIVATE LIMITED | Plot No. M-2, 1st Floor, Shri Ram Plaza Banjari Chowk, Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U01100MP2022PTC069852 | AGRICAPITA INNOTECH PRIVATE LIMITED | Ultimate Plaza II, 1st Floor, Sector-A, Plot No. 24, Mandakini Colony, Kolar Road, , Bhopal, Madhya Pradesh, India - 462042 |
| U45201MP2009PTC022485 | HIMANSHU INFRASTRUCTURE PRIVATE LIMITED | Alpine Greenage,Between Mansarover Dental College & church,Khasra No 529/1&530, Gehukheda, Kolar Road , Bhopal, Madhya Pradesh, India - 462042 |
| U74999MP2021PTC055555 | ELIXIRAY CONSULTING PRIVATE LIMITED | F. No. 420 Block -L, Signature Residency Kolar Road, Bhopal , Madhya Pradesh , Bhopal, Madhya Pradesh, India - 462042 |
| U29309MP2022PTC062981 | HIGHLITE ELEVATORS INDIA PRIVATE LIMITED | PLOT NO. 02, SARVDHARM COLONY, SECTOR-A NEAR KOLAR MAIN BRIDGE, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U80903MP2022PTC061076 | XPERT EMERGENCY SERVICES PRIVATE LIMITED | C/O SMT MEGHANA SINGH, OFFICE NO-1A BLOCK NO-02, FINE CAMPUS, KOLAR ROAD,BHOPAL,Bhopal,Madhya Pradesh,462042-India |
| U62099MP2023PTC068692 | CODECRAFTERS SERVICE PRIVATE LIMITED | Shop no. 117 D-Sector Ra,Kolar Road Bhopal,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U62099MP2023PTC068651 | APEXCODE CREATORS PRIVATE LIMITED | Shop No?9 Girdhar Heights,PH 02,Kolar Road Bhopal,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U42101MP2023PTC065121 | KAVISH PATHWAY PRIVATE LIMITED | FLAT NO. 301, THIRD FLOOR, BLOCK 05,WINDSOR ARALIA, KOLAR ROAD, BHOPAL,Bhopal,Bhopal,Madhya Pradesh,462042-India |
| U74999MP2019PTC048502 | IMPERIOUS ELECTRO & INFRATECH PRIVATE LIMITED | P NO 60S S SEC RAJHARSH KOLAR ROAD BHOPAL BHOPAL MP , BHOPAL, Madhya Pradesh, India - 462042 |
| U74999MP2017OPC043718 | AGETON CONSULTING (OPC) PRIVATE LIMITED | AN-113, Nayapura Rajharsh Colony, Kolar Road Bhopal Huzur Kolar Road, , Bhopal, Madhya Pradesh, India - 462042 |
| AAK-7928 | CTLYST INFO SOLUTIONS LLP | H.NO 4 CHUNA BHATTI H.NO 5 VIN KOLAR ROAD BHOPAL, Madhya Pradesh, India - 462042 |
| U52599MP2021PTC055672 | INDIGROW EXPO PRIVATE LIMITED | PLOT NO. 42, PATRAKAR COLONY LINK ROAD NUMBER 3, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U72200MP2000PLC014489 | XYRON INFOTECH LIMITED | NO-403 BEHIND VIRASHA HEIGHTS DANISH KUNJ BANJARI ROAD KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| ACM-7281 | SAND GROW CONSUMER LLP | F.NO.G.1 P NO.B.21 GURUNANK APARTMENT,RAJHARSH KOLAR ROAD,Huzur,Bhopal,Madhya Pradesh,India-462042 |
| U65990MP2018PLC046635 | ROBUST MSOLUTIONS NIDHI LIMITED | F NO-303, A BLOCK-A YASHODA PARISAR NO-3,KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| U93090MP2020PTC050870 | RECEIVER EVENT AND ADVERTISING PRIVATE LIMITED | SHOP NO. 2, PLOT NO.207, GROUND FLOOR ASHIYANA COMPLEX, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| AAX-7475 | DD VENTURES AND BARTER SOLUTIONS LLP | PLOT NO 71, FLAT NO T-4,KAVITA APARTMENT,SECTOR-BSARVDHARM COLONY, KOLAR ROAD Bhopal, Madhya Pradesh, India - 462042 |
| U85300MP2020NPL051838 | FACT SEARCH FOUNDATION | FLAT NO E3, EKTA APARTMENT, PLOT NO 118, SARVADHARM COLONY, KOLAR ROAD, , BHOPAL, Madhya Pradesh, India - 462042 |
| U74999MP2017PTC043809 | DHANAYU CONSTRUCTION AND MINING PRIVATE LIMITED | Flat No.B-401, Sagar Premium Tower J.K. Hospital Road, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462042 |
| 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.
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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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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.