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Swarnika Nidhi Limited

Last updated: 2026-11-05

Registered with RoC-Gwalior under CIN U65999MP2019PLN050318, Swarnika Nidhi Limited was incorporated on 11 December 2019. The company is 6 years old. Its registered office is in BHOPAL Bhopal MP IN, Madhya Pradesh, and its recorded company status is Active. Its class is Public, its sub-category is Non-govt company and its listing status is Unlisted. Its principal business activity falls under Financial Services (NIC code 65999).

On record, its authorised share capital is ₹15.00 L and its paid-up capital is ₹7.50 L. That is 50% of the authorised amount. The record lists 2 current directors.

Its last AGM on record was held on 31 December 2020, and its last balance sheet is dated 31 March 2020.

The sections below cover its registration details and directors, with source dates alongside.

At a glance
CompanyAs registered
CIN
U65999MP2019PLN050318
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
11 Dec 2019
Date of registration
Age of company
6 years
6y 11m 0d
State · ROC
Madhya Pradesh · RoC-Gwalior
Sector
Financial Services
NIC 65999
Class
Public
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹15.00 L
Maximum it may raise
Paid-up capital
₹7.50 L
50% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
31 Dec 2020
2141 days ago
Last balance sheet
31 Mar 2020
2416 days ago
01

Directors

2 active

Current Directors & Key Managerial Personnel of Swarnika Nidhi

DINDirector NameDesignationAppointment Date
8635177Abhishek
BHOPAL
Director11 Dec 2019
8635178Shyam
BHOPAL
Director11 Dec 2019
05

Registered office location

Registered office
HOUSE NO. 360, SECTOR BSARVADHARM COLONY, KOLAR ROADBHOPAL Bhopal MP 462042
ROC
RoC-Gwalior
State
Madhya Pradesh
Email
abhishektr(at)gmail(dot)com
View on Google Maps

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20193 events
11DEC
Company incorporatedIncorporation
Swarnika Nidhi Limited registered with RoC-Gwalior; year 201911 Dec 2019
11DEC
Abhishek appointed as DirectorBoard
11DEC
Shyam appointed as DirectorBoard
11

FAQs about Swarnika Nidhi Limited

5
01When was Swarnika Nidhi Limited incorporated?
Swarnika Nidhi Limited was incorporated in 2019 (around 11 Dec 2019). Its CIN is U65999MP2019PLN050318 and it is registered with RoC-Gwalior.
02Where is Swarnika Nidhi Limited located?
Swarnika Nidhi Limited is headquartered in Madhya Pradesh, at: HOUSE NO. 360, SECTOR – B, SARVADHARM COLONY, KOLAR ROAD, BHOPAL Bhopal MP 462042 IN .
03What sector does Swarnika Nidhi Limited operate in?
Swarnika Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
04Who are the directors of Swarnika Nidhi Limited?
Swarnika Nidhi Limited has 2 active directors: Abhishek (Director), Shyam (Director).
05What is the paid-up capital of Swarnika Nidhi Limited?
Swarnika Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹7.50 L.
12

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10

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