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
SWASTIK NIDHI LIMITED
CIN: U67200UP2017PLC093494 As on: 2026-07-13
SWASTIK NIDHI LIMITED (CIN: U67200UP2017PLC093494) is a Public company incorporated on 25 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SWASTIK NIDHI LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SWASTIK NIDHI LIMITED are RAJENDRA KUMAR, SANJEEV KUMAR SRIVASTAVA, and DEV RAJ SINGH.
SWASTIK NIDHI LIMITED's Corporate Identification Number (CIN) is U67200UP2017PLC093494 and its registration number is 93494. Users may contact SWASTIK NIDHI LIMITED on its Email address - [email protected]. Registered address of SWASTIK NIDHI LIMITED is MOH. MAYAPURI MANDI SAMITI ROAD , GAJRAULA, Uttar Pradesh, India - 244235.
Current status of SWASTIK 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 SWASTIK 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 SWASTIK NIDHI
Purchase full report of SWASTIK 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 SWASTIK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWASTIK NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07777248 | RAJENDRA KUMAR | Director | 2017-05-25 |
| 07782280 | SANJEEV KUMAR SRIVASTAVA | Director | 2017-05-25 |
| 07669676 | DEV RAJ SINGH | Director | 2017-05-25 |
Past Directors & Key Managerial Personnel of SWASTIK NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOK ANAND NIDHI LIMITED | U67200UR2017PLC007784 | Director | 2017-05-05 | Ongoing |
Other Directorships of SANJEEV KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOK ANAND NIDHI LIMITED | U67200UR2017PLC007784 | Director | 2017-05-05 | Ongoing |
Other Directorships of DEV RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7939 | CLOCK INTELLIGENCE SECURITY LLP | H N 37 MOH JAWAHAR KHADGUJJAR ROAD GAJRAULA, Uttar Pradesh, India - 244235 |
| L15111UP1992PLC014942 | UMANG DAIRIES LIMITED | GAJRAULA HASANPUR ROAD , GAJRAULA, Uttar Pradesh, India - 244235 |
| U74999UP2017PTC098798 | GSKA SAFE WELLNESS LIFE PRIVATE LIMITED | Sultan Nagar, HSN Road, Gali No. 1, Gajraula, , Gajraula, Uttar Pradesh, India - 244235 |
| U22219UP2021PTC154523 | SUPREME FLEX PRIVATE LIMITED | H.NO. 38 MDA COLONY MBDROA ROAD CHOUPLA GAJRAULA , GAJRAULA, Uttar Pradesh, India - 244235 |
| U72200UP2020PTC125689 | PROBEINGS SERVICES PRIVATE LIMITED | C/O SHRI.PARAS RAM SINGH, MOH JAWAHAR NAGAR,GAJRAULA AMROHA , GAJRAULA, Uttar Pradesh, India - 244235 |
| U37100UP2021PTC144309 | REVIVE RESOURCES PRIVATE LIMITED | C/o RAVI BHUSHAN SHARMA AZAD NAGAR KHAD GAJRAULA RAILWAY STATION ROAD , GAJRAULA, Uttar Pradesh, India - 244235 |
| ABA-3481 | ABHIRATAN FOOD INDUSTRIES LLP | MOH BANK COLONEY RAILWAY STATION GAJRAULA, Uttar Pradesh, India - 244235 |
| U65991UP2015PLC072114 | SGB MUTUAL BENEFIT NIDHI LIMITED | ALIPUR CHAUPALA DELHI ROAD, AMROHA , GAJRAULA, Uttar Pradesh, India - 244235 |
| U70102UP2013PLC055212 | SGB INFRATECH AND AGROLAND LIMITED | ALIPUR CHAUPALA Delhi Road. Amroha , Gajraula, Uttar Pradesh, India - 244235 |
| U15118UP2018PTC103453 | UTKRIST MANUFACTURING & TRADING INDUSTRIES PRIVATE LIMITED | Moh Bhaanpur, Khalsha, Ward No. 14 , GAJRAULA, AMROHA, Uttar Pradesh, India - 244235 |
| U40102UP2013PTC054790 | SELECT INFRAPOWER PRIVATE LIMITED | 82, SELECT HOUSE, HASANPUR ROAD ALI PUR CHAUPLA , GAJRAULA, Uttar Pradesh, India - 244235 |
| U15549UP2020PTC130812 | CRSMADHAV FOOD PRIVATE LIMITED | C/O Manisha, Vard No. 6 Moh. Kavi Nagar, , Gajraula, Uttar Pradesh, India - 244235 |
| U74999UP2018PTC103646 | PRACHUR OPTOMETRICS PRIVATE LIMITED | NH-9, Moh. Alipur Chaupla Near Gurudwara , GAJRAULA, AMROHA, Uttar Pradesh, India - 244235 |
| U74999UP2020OPC128658 | UWORLD ADVERTISING AND MARKETING (OPC) PRIVATE LIMITED | C/O, Mr Rahul Kumar, Moh. Avantika Nagar, Amroha, , Gajraula, Uttar Pradesh, India - 244235 |
| U65991UP2014PLC067222 | S G K MUTUAL BENEFIT NIDHI LIMITED | 178, BEHIND ROADWAYS BUS STOP WARD NO-2, MOH SULTAN NAGAR , GAJRAULA, Uttar Pradesh, India - 244235 |
| U51909UP2018PTC106954 | EAM SUCCESS SUPPORT SYSTEM PRIVATE LIMITED | C/o Jeetendra singh S/o Rajendra singh NH 24 BHANPUR KHALSA, DEHLI ROAD , GAJRAULA, Uttar Pradesh, India - 244235 |
| U74999UP2016PTC088560 | KUVA INFRATECH PRIVATE LIMITED | H NO 127 B, MOH ALLIPUR, CHAUPLA, WARD NO. 07, ANAMIKA SWEETS, NH-24, POLL , , GAJRAULA, Uttar Pradesh, India - 244235 |
| U26990UP2019PTC125171 | MARBS GLASS CRAFT PRIVATE LIMITED | C/o Rajveeri Devi , Plot No. 106 BHANPUR KHALASA , MBD ROAD , GAJRAULA , AMROHA, Uttar Pradesh, India - 244235 |
| U24299UP2019PTC121321 | NEOSAFE CHEMICAL INDIA PRIVATE LIMITED | C/O KULDEEP KR S/O MOTIRAMMOH, RAJASTHAN MARBLE, M.D.A. COLONY, MORADABAD ROAD , GAJRAULA, AMROHA, Uttar Pradesh, India - 244235 |
| U74999UP2022PTC158084 | MANCIND PHARMACEUTICAL PRIVATE LIMITED | C/O RAM KUMARI DEVI W/OSRI MAHIPAL SINGH MOH. AZAD NAGAR W/D NO. 11, RLY STATION , GAJRAULA, Uttar Pradesh, India - 244235 |
| U31909UP2019OPC123901 | PUJJARI BROTHERS (OPC) PRIVATE LIMITED | C/O SMT.ANGOORI DEVI,(W/O CHAMAN SHARMA) MOH. ATARPURA,WARD 3(PREVIOUSLY WARD 10) , GAJRAULA, DIST: AMROHA, Uttar Pradesh, India - 244235 |
| U15134UP2020PTC133864 | ALISHBA FOODS PRIVATE LIMITED | ALLIPUR GAJRAULA AMROHA Gajraula UP 244235 IND , GAJRAULA, Uttar Pradesh, India - 244235 |
| U17297UP1993PTC015601 | SHEEL GANGA SPIN FAB PRIVATE LIMITED | F-2INDUSTRIAL AREA GAJRAULA , UTTAR PRADESH, Uttar Pradesh, India - 244235 |
| U01403UP2016PTC076087 | EVERGREEN PRODUCER COMPANY LIMITED | DHANAURA ROAD GAJRAULA , AMROHA, Uttar Pradesh, India - 244235 |
| U51909UP2016PTC088334 | EVERGREENFRESH TRADEPLUS PRIVATE LIMITED | DHANAURA ROAD, GAJRAULA, , AMROHA, Uttar Pradesh, India - 244235 |
| U70102UP2015PLC072181 | EVERGREENINFRA PLANNER DEVELOPERS INDIA LIMITED | DHANAURA ROAD GAJRAULA , AMROHA, Uttar Pradesh, India - 244235 |
| U70109UP2016PTC083377 | MOLIK REAL ESTATE PRIVATE LIMITED | MOH. LAXMI NAGAR, CHOUPLA, GAJRAULA , AMROHA, Uttar Pradesh, India - 244235 |
| U74120UP2011PTC047405 | GAJRAULA ROLLER FLOUR MILLS PRIVATE LIMITED | SADULLAPUR, NH-24 DELHI ROAD GAJRAULA, , AMROHA, Uttar Pradesh, India - 244235 |
| U70200UP2019PTC119545 | UAS REAL ESTATES PRIVATE LIMITED | C/O UDHAM SINGH, MOH.AVANTIKA NAGAR GAJRAULA , AMROHA, Uttar Pradesh, India - 244235 |
| 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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