SWASRAYA NIDHI LIMITED

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OVERVIEW - SWASRAYA NIDHI LIMITED

Swasraya Nidhi Limited is an unlisted public company incorporated on 21 June, 1994. It is classified as a public limited company and is located in Thrissur, Kerala. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 30.81 lac.

The current status of Swasraya Nidhi Limited is - Active.

The last reported AGM (Annual General Meeting) of Swasraya Nidhi Limited, per our records, was held on 30 September, 2023.

Swasraya Nidhi Limited has three directors - Kakkassery Verghese Aneesh, David Mathew, and others.

The Corporate Identification Number (CIN) of Swasraya Nidhi Limited is U65991KL1994PLC007990. The registered office of Swasraya Nidhi Limited is at DOOR NO. 7/984, GROUND FLOOR,IGM BUILDING MANNUTHY, THRISSUR, Thrissur, Kerala.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SWASRAYA NIDHI LIMITED


CIN

U65991KL1994PLC007990

Incorporation Date / Age

21 June, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 30.81 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

DOOR NO. 7/984, GROUND FLOOR,IGM BUILDING
MANNUTHY
THRISSUR
Thrissur - 680651
Kerala - India

How to download SWASRAYA NIDHI LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SWASRAYA NIDHI LIMITED - Registration Details
CINU65991KL1994PLC007990
Incorporation Date / Age21 June, 1994 / 30 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 30.81 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDOOR NO. 7/984, GROUND FLOOR,IGM BUILDING MANNUTHY THRISSUR Thrissur - 680651 Kerala - India

FINANCIAL HIGHLIGHTS - SWASRAYA NIDHI LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SWASRAYA NIDHI LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SWASRAYA NIDHI LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Kakkassery Verghese Aneesh who was appointed on 29 August, 2019. Kakkassery Verghese Aneesh has been on the board for 4 years and 8 months. The most recently appointed director is Christy Sunny, who was appointed on 30 July, 2021.


David Mathew has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAKKASSERY VERGHESE ANEESH Director 29 August, 2019 Other directorships - JRK MARKETING PRIVATE LIMITED,  CEDAR PUBLICATIONS LLP, 
DAVID MATHEW Director 30 September, 2019 Other directorships - GRAMPRO BUSINESS SERVICES PRIVATE LIMITED,  GRAMPRO DISTRIBUTION SERVICES PRIVATE LIMITED,  CEDAR PUBLICATIONS LLP, 
CHRISTY SUNNY Director 30 July, 2021 Other directorships - LAHANTI LASTMILE SERVICES PRIVATE LIMITED,  GRAMPRO DISTRIBUTION SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KAKKASSERY VERGHESE ANEESH Director 29 August, 2019 View other directorships
DAVID MATHEW Director 30 September, 2019 View other directorships
CHRISTY SUNNY Director 30 July, 2021 View other directorships
29 August, 2019

KAKKASSERY VERGHESE ANEESH

Director

30 September, 2019

DAVID MATHEW

Director

30 July, 2021

CHRISTY SUNNY

Director

Previous Names

ANANTHAPURI BENEFIT FUND LTD
ESAF NIDHI KERALA LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JUBIN FINANCE AND INVESTMENT LIMITED It was formed in year 1995 in Haryana . The company currently has a paid up capital of INR 30.81 lac.
1995 Haryana 30.81 lac Buy financial reports
PAWAN FINANCIAL SERVICES PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 30.80 lac.
1996 West Bengal 30.80 lac Buy financial reports
ALANKAR KURIES INDIA PRIVATE LIMITED It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 30.80 lac.
2010 Tamil Nadu 30.80 lac Buy financial reports
CHANGANACHERRY NIDHI LIMITED It was formed in year 2020 in Kerala . The company currently has a paid up capital of INR 30.79 lac.
2020 Kerala 30.79 lac Buy financial reports
KWALITY DEALERS PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 30.79 lac.
1995 West Bengal 30.79 lac Buy financial reports
OLLUR FINANCE AND HIRE PURCHASE CO PVT LTD It was formed in year 1981 in Kerala . The company currently has a paid up capital of INR 30.83 lac.
1981 Kerala 30.83 lac Buy financial reports
S.R. MEHTA INVESTRADE PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 30.85 lac.
2008 Maharashtra 30.85 lac Buy financial reports
MANGALA INVESTMENTS LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 30.77 lac.
1979 Maharashtra 30.77 lac Buy financial reports
KTM FINANCE PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 30.77 lac.
1998 Delhi 30.77 lac Buy financial reports
S.I. EXPORTS PRIVATE LIMITED It was formed in year 1994 in Punjab . The company currently has a paid up capital of INR 30.86 lac.
1994 Punjab 30.86 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SWASRAYA NIDHI LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SWASRAYA NIDHI LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SWASRAYA NIDHI LIMITED

  • What is the Incorporation date of SWASRAYA NIDHI LIMITED?

    The Incorporation Date of SWASRAYA NIDHI LIMITED is 21 June, 1994.

  • What is authorized share capital of SWASRAYA NIDHI LIMITED?

    The authorized share capital of SWASRAYA NIDHI LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of SWASRAYA NIDHI LIMITED?

    The paid up capital of the SWASRAYA NIDHI LIMITED is INR 30.81 Lacs.

  • What is the registered address of SWASRAYA NIDHI LIMITED?

    The registered address of SWASRAYA NIDHI LIMITED is DOOR NO. 7/984, GROUND FLOOR,IGM BUILDING
    MANNUTHY
    THRISSUR
    Thrissur - 680651
    Kerala - India.

  • What is the CIN number of SWASRAYA NIDHI LIMITED?

    The CIN number of SWASRAYA NIDHI LIMITED is U65991KL1994PLC007990.

  • Who are the directors of SWASRAYA NIDHI LIMITED?

    Swasraya Nidhi Limited has three directors - Kakkassery Verghese Aneesh, David Mathew, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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