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SWAPNIL HOUSING DEVELOPMENT NIDHI LIMITED

CIN : U67190MH2017PLC298031
|
ROC : RoC-Nagpur
Active
Last Updated On : 18-02-2026
CINU67190MH2017PLC298031
Company NameSWAPNIL HOUSING DEVELOPMENT NIDHI LIMITED
ROC CodeRoC-Nagpur
Registration Number298031
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation31-07-2017
Registered AddressSHOP NO 11,GROUND FLR,SHANAYA TOWER,MOHORE COMPLEX NEAR BHARAT PETROLEUM SQUARE, NEW EXPRES S HIGH WAY Amravati Maharashtra India 444903
Address other than R/o-
Email Idswapnil.thakare707@gmail.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01563970PREMA KUMAR DODDAMITTA31-07-2017
07502485SWAPNIL VIJAYRAO THAKARE31-07-2017
07503596PRASHANT AMRUTRAO PAWAR31-07-2017
07669406AJINKYA PRABHAKARRAO SABALE31-07-2017
SWAPNIL HOUSING DEVELOPMENT NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Nagpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-07-2017. Its Corporate Identification Number (CIN) is U67190MH2017PLC298031, and it carries the registration number 298031. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWAPNIL HOUSING DEVELOPMENT NIDHI LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHOP NO 11,GROUND FLR,SHANAYA TOWER,MOHORE COMPLEX NEAR BHARAT PETROLEUM SQUARE, NEW EXPRES S HIGH WAY Amravati Maharashtra India 444903. Correspondence or inquiries may be sent to the official email address, swapnil.thakare707@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWAPNIL HOUSING DEVELOPMENT NIDHI LIMITED?
    SHOP NO 11,GROUND FLR,SHANAYA TOWER,MOHORE COMPLEX NEAR BHARAT PETROLEUM SQUARE, NEW EXPRES S HIGH WAY Amravati Maharashtra India 444903
  • Who are the owners / directors of SWAPNIL HOUSING DEVELOPMENT NIDHI LIMITED?
    • PREMA KUMAR DODDAMITTA
    • SWAPNIL VIJAYRAO THAKARE
    • PRASHANT AMRUTRAO PAWAR
    • AJINKYA PRABHAKARRAO SABALE
  • How can I contact SWAPNIL HOUSING DEVELOPMENT NIDHI LIMITED?
    swapnil.thakare707@gmail.com
  • When was SWAPNIL HOUSING DEVELOPMENT NIDHI LIMITED established?
    It was founded on 31-07-2017 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.