Swish Boss Nidhi Limited

U65999MP2019PLC047602ActivePublic · Non-govt companyROC - GWALIORUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Swish Boss Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Madhya Pradesh, India. It was founded by Jasmeet and Jasveenkaur. Swish Boss Nidhi Limited operates in Financial Services (NIC 65999) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹23.75 L and profit after tax of ₹21.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹23.75 L
2020-21
PAT (latest FY)
₹21.3K
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Madhya Pradesh
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
s*********(at)gmail.com
Registered Office
OFFICE NO.102, PHANSE AVENUE, 30 PATEL NAGAR, INDORE Indore MP 452001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
OFFICE NO.102, PHANSE AVENUE, 30 PATEL NAGAR, INDORE Indore MP 452001 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*********(at)gmail.com
Section
Financial Services
ROC
ROC - GWALIOR
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Jan 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
8.9y · Bengaluru · DIN 1226508
RK
Rajesh Kumar Sharma
Whole-time Director
4.7y · New Delhi · DIN 4390318
Get the full board of directors

Directors, DINs & appointment history for Swish Boss Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+32dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+17dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+34dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Swish Boss Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
236316042State Bank of India(Bank)₹3.46 Cr04 Jul 2022Open
143404846HDFC Bank Ltd(Bank)₹19.69 Cr27 Jan 2021Open
650968395HDFC Bank Ltd(Bank)₹4.73 Cr04 Jul 2020Open
926487728HDFC Bank Ltd(Bank)₹19.92 Cr19 Sep 2019Satisfied
767647364Axis Bank Ltd(Bank)₹17.93 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Swish Boss Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹16.68 L₹33.37 L₹50.05 L₹47.67 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹58.20 Cr+8.2%+5.0%+21.2%
Profit after Tax₹4.24 Cr+21.0%+7.5%-0.4%
Net Worth₹45.92 Cr+27.5%+25.2%+5.1%
Employees28+20.4%+12.5%+12.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Swish Boss Nidhi Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+0.90%+2.07%+0.13%16.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,31,54,72386.13%
Institutional Investors15,65,0253.70%
Public & Others4315,53,78210.17%
See the full shareholding pattern

Promoter, institutional & public holding for Swish Boss Nidhi Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

27 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
2nd quartile · P58
Employees
Paid-up capital
3rd quartile · P42
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Jan 2019
Company incorporated
Swish Boss Nidhi Limited registered with ROC - GWALIOR; year 2019
24 Jan 2019
Jasmeet appointed as Director
24 Jan 2019
Jasveenkaur appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Swish Boss Nidhi Limited

When was Swish Boss Nidhi Limited incorporated?
Swish Boss Nidhi Limited was incorporated in 2019 (around 24 Jan 2019). Its CIN is U65999MP2019PLC047602 and it is registered with ROC - GWALIOR.
Where is Swish Boss Nidhi Limited located?
Swish Boss Nidhi Limited is headquartered in Madhya Pradesh, at: OFFICE NO.102, PHANSE AVENUE, 30 PATEL NAGAR, INDORE Indore MP 452001 IN .
What sector does Swish Boss Nidhi Limited operate in?
Swish Boss Nidhi Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Swish Boss Nidhi Limited?
Director details for Swish Boss Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Swish Boss Nidhi Limited?
Swish Boss Nidhi Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Swish Boss Nidhi Limited have any open charges?
Swish Boss Nidhi Limited has no open MCA-registered charges on record.
What is Swish Boss Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Swish Boss Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.