Company Information

Get to know SWAJAN SAMRIDDHI NIDHI LIMITED

Swajan Samriddhi Nidhi Limited was incorporated in July 2018 under the Companies Act, 2013, as a Nidhi company. Its primary objective is to cultivate the habit of thrift and savings among its members, receiving deposits from and lending to its members only, for their mutual benefit. The company operates on the principle of mutuality and is regulated by the Ministry of Corporate Affairs (MCA), Government of India. It offers various deposit schemes such as fixed deposits, recurring deposits, and savings accounts, along with loan products like gold loans and loans against property, all within its closed member group.

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Financial BankingPRIMARY
Financial Other Service

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SWAJAN SAMRIDDHI NIDHI LIMITED

India

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.