Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SISGANJ INDIA NIDHI LIMITED
CIN: U45100DL2017PLC316177 As on: 2026-07-13
SISGANJ INDIA NIDHI LIMITED (CIN: U45100DL2017PLC316177) is a Public company incorporated on 17 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2172120.00.
SISGANJ INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SISGANJ INDIA NIDHI LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of SISGANJ INDIA NIDHI LIMITED are PARDEEP ARORA, GUNJAN ARORA, and ANGAD ARORA.
SISGANJ INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U45100DL2017PLC316177 and its registration number is 316177. Users may contact SISGANJ INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of SISGANJ INDIA NIDHI LIMITED is HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009.
Current status of SISGANJ INDIA NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SISGANJ INDIA NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SISGANJ INDIA NIDHI
Purchase full report of SISGANJ INDIA NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SISGANJ INDIA NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SISGANJ INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01256164 | PARDEEP ARORA | Director | 2017-04-17 |
| 02137710 | GUNJAN ARORA | Director | 2017-04-17 |
| 07307080 | ANGAD ARORA | Director | 2017-04-17 |
Past Directors & Key Managerial Personnel of SISGANJ INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARDEEP ARORA
Other Directorships of GUNJAN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGAD PACKAGING PRIVATE LIMITED | U25202DL2005PTC133754 | Director | 2005-03-09 | Ongoing |
| EIGHTH OCEAN MARKETING PRIVATE LIMITED | U51101DL2015PTC287295 | Director | - | 2023-04-01 |
| ASPIRE DEVELOPERS PRIVATE LIMITED | U70101DL1996PTC075496 | Director | 2008-04-07 | Ongoing |
| RAMYA EDUCATION PRIVATE LIMITED | U85306DL2023PTC411753 | Director | 2023-03-29 | Ongoing |
| MATRA SKINCARE ESSENTIALS PRIVATE LIMITED | U93000DL2019PTC359431 | Director | 2019-12-27 | Ongoing |
Other Directorships of ANGAD ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P. G. FASHIONS PRIVATE LIMITED | U18109DL2010PTC200775 | Director | 2018-10-24 | Ongoing |
| EIGHTH OCEAN MARKETING PRIVATE LIMITED | U51101DL2015PTC287295 | Director | 2015-11-09 | Ongoing |
| SHIP GLOBAL EXPRESS PRIVATE LIMITED | U63030DL2022PTC405082 | Director | 2022-09-26 | Ongoing |
| SHREE HAZOOR SAHIB CHITS PRIVATE LIMITED | U65992DL2019PTC345377 | Additional Director | - | 2022-09-30 |
| SHREE HAZOOR SAHIB CHITS PRIVATE LIMITED | U65992DL2019PTC345377 | Director | 2022-01-15 | Ongoing |
| SUNWHITE REALTY PRIVATE LIMITED | U70102DL2015PTC285071 | Director | 2015-10-27 | Ongoing |
| MATRA SKINCARE ESSENTIALS PRIVATE LIMITED | U93000DL2019PTC359431 | Director | 2019-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U15122DL2016PTC291515 | SATI REFINERIES PRIVATE LIMITED | House No. 2 Ground Floor Block D-1 Model Town , New Delhi, Delhi, India - 110009 |
| U70200DL2019PTC346727 | SHOPERTY CONSULTANTS PRIVATE LIMITED | HOUSE NO 1 FLOOR 2ND BLOCK F-14 LANDMARK NA MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70102DL2014PTC263609 | NESTKEYS INFRATECH PRIVATE LIMITED | House No 1, Floor 2nd, Block-F-14, Landmark NA Model Town, , New Delhi, Delhi, India - 110009 |
| U93090DL2017PTC313863 | HALONATIC CONSULTANTS SERVICES PRIVATE LIMITED | House no. 5/14, 2nd Floor BLK-B, Model Town PH-1 Landmark Near anytime GY M , New Delhi, Delhi, India - 110009 |
| U45400DL2014PTC272671 | A TO Z INFRASTRUCTURE PRIVATE LIMITED | House No.-M-1/25, Khasra No.-25, 1st Floor Block-M, Mohan Park, Model Town-III , New Delhi, Delhi, India - 110009 |
| L74999DL2018PLC336138 | WOMANCART LIMITED | HOUSE NO. 57, 3RD FLOOR, BLOCK F-14, MODEL TOWN, LANDMARK NEAR MCDONALDS,DELHI,New Delhi,Delhi,110009-India |
| U74899DL1982PTC014760 | HARKARAN DASS VED PAL PVT LTD | PLOT NO-7, UPPER GROUND FLOOR,BLK D-13, MODEL TOWN PH-2, NEAR AGGRWAL, DHARAMSHALA, DELHI-1 10009 , New Delhi, Delhi, India - 110009 |
| U74999DL2018PTC340350 | MANIT FOODWORKS PRIVATE LIMITED | D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009 |
| AAV-1051 | MISHKA MARKETING LLP | House No. 18, 2nd Floor, Block E/1 Model Town, Phase 1 New Delhi, Delhi, India - 110009 |
| AAV-1989 | SHIVI MARKETING LLP | House No. 18, 2nd Floor, Block E/1 Model Town, Phase 1 New Delhi, Delhi, India - 110009 |
| AAV-2799 | SHIVANSH MISHKA LLP | House No. 18, 2nd Floor, Block E/1, Model Town, Phase 1, New Delhi, Delhi, India - 110009 |
| U70109DL2008PTC174131 | AADINATH PROBUILD (INDIA) PRIVATE LIMITED | House No.- C-1/2, Flat No.-3, Block-C, Ground Floor, Model Town , New Delhi, Delhi, India - 110009 |
| U70109DL2013PTC249068 | ANGEL BUILDMART PRIVATE LIMITED | HOUSE NO.-C 1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74899DL1990PTC040796 | PIONEER DISTRIBUTORS PRIVATE LIMITED | HOUSE NO.-C -1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70101DL2004PTC131510 | PROMINENT BUILD-CON PRIVATE LIMITED | HOUSE NO.- C-1/2, FLAT NO 3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70101DL2013PTC249242 | ANGEL BUILDSTATE PRIVATE LIMITED | HOUSE NO.-C-1/2, FLAT NO-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70101DL2013PTC257850 | ANGEL BUILDDESIGN PRIVATE LIMITED | HOUSE NO.-C-1/2, FLAT NO.-3 BLOCK-C, GROUND FLOOR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| AAM-5588 | PANCHAVAKTRA INVESTMENTS LLP | NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009 |
| U72900DL2020PTC363829 | BORDERFREE TECHNOLOGIES PRIVATE LIMITED | House No. 1, Shop No. 4 Ground Floor, Block-F-11, Model Town Cit y , New Delhi, Delhi, India - 110009 |
| U74999DL2016FTC298563 | OWC APAC PRIVATE LIMITED | House No.22A, Floor 2nd Block G-3 Model Town New Delhi , New Delhi, Delhi, India - 110009 |
| U51909DL2012PTC428616 | ALLNEW DEALER PRIVATE LIMITED | HOUSE NO. 24B, 1ST FLOOR BLK-E 4 MODEL TOWN PH-2 LANDMARK NEAR NANI LEKA NEW DELHI , Delhi, Delhi, India - 110009 |
| U74899DL1986PTC023979 | KAY TRADING AND HOLDINGS PRIVATE LTD. | HOUSE NO. 8, GROUND FLOOR, BLOCK-D MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| AAJ-1807 | YOUTH INDIA SOLAR LLP | House No. 11, Floor 1st, Block-R Model Town-3 NEW DELHI, Delhi, India - 110009 |
| AAO-8494 | PINCMOON META STUDIOS LLP | HOUSE NO.21, FIRST FLOOR BLOCK E-4, MODEL TOWN-1 NEW DELHI, Delhi, India - 110009 |
| U74140DL2009PTC195032 | MP MEDIA PRIVATE LIMITED | HOUSE NO-4, FIRST FLOOR, BLOCK A-1, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| AAQ-0983 | VASSHIN COMPOSITES LLP | HOUSE NO. 5/14, SECOND FLOOR, BLK B, MODEL TOWN, PHASE-1 NEW DELHI, Delhi, India - 110009 |
| U74140DL2014PTC263511 | WARDROBIST CONSULTANCY PRIVATE LIMITED | HOUSE NO-17, PORTION GROUND FLOOR BLOCK E-1, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| AAQ-8774 | GREENGRAHI LLP | HOUSE NO 9 1ST FLOOR BLK C.5 MODEL TOWN PH.3 NEW DELHI, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.