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
SAKHINDIAN NIDHI LIMITED
CIN: U65929MP2020PLN052101
SAKHINDIAN NIDHI LIMITED (CIN: U65929MP2020PLN052101) is a Public company incorporated on 01 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.SAKHINDIAN NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SAKHINDIAN NIDHI LIMITED are DHEERAJ RAI, NEERAJ RAI, and PAVAN KUMAR RAI.
SAKHINDIAN NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MP2020PLN052101 and its registration number is 52101. Users may contact SAKHINDIAN NIDHI LIMITED on its Email address - [email protected]. Registered address of SAKHINDIAN NIDHI LIMITED is C/o. W/o. SHRI RADHESHAYAM JI GALI NO-9 SAHU KA BAGICHA PRATAP NAGAR , Narsimhapur, Madhya Pradesh, India - 487001.
Current status of SAKHINDIAN 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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Previous CINs
ZaubaCorp's company report for SAKHINDIAN 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 SAKHINDIAN NIDHI
Purchase full report of SAKHINDIAN 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 SAKHINDIAN 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 SAKHINDIAN NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08817585 | DHEERAJ RAI | Director | 2020-08-01 |
| 08817586 | NEERAJ RAI | Director | 2020-08-01 |
| 08817587 | PAVAN KUMAR RAI | Director | 2020-08-01 |
Past Directors & Key Managerial Personnel of SAKHINDIAN NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHEERAJ RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALVIN SECURITY SERVICES AND MAN POWER SUPPLY PRIVATE LIMITED | U74999MP2020PTC052444 | Director | 2020-08-23 | Ongoing |
Other Directorships of NEERAJ RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALVIN SECURITY SERVICES AND MAN POWER SUPPLY PRIVATE LIMITED | U74999MP2020PTC052444 | Director | 2020-08-23 | Ongoing |
Other Directorships of PAVAN KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6441 | NOVOREX LIFE SCIENCES LLP | C/O SHRI TABAL SINGH RAI SAHU KA BAGICHA NSPNEAE SADAR MADIYA AWANTIKA WARD Kareli, Madhya Pradesh, India - 487001 |
| U74999MP2020PTC052444 | ALVIN SECURITY SERVICES AND MAN POWER SUPPLY PRIVATE LIMITED | C/O. KAMINI RAI, SHASTRI WARD,JON CR- 01, 638, PRATAP NAGAR, GALI NO- 01, , NARSINGHPUR, Madhya Pradesh, India - 487001 |
| U74999MP2019PTC048483 | ASTNT TECHNOLOGIES PRIVATE LIMITED | C/o Akhilesh Kumar Sahu Nehru Ward Jhirna, Near Narmada Mandir , NARSIMHAPUR, NARSINGHPUR, Madhya Pradesh, India - 487001 |
| ACF-3857 | NEXTSCAPE GLOBAL SOLUTIONS LLP | C/O ARUN KUMAR NEMA,S/O CHANDR BHAN SINGH REWA NAGAR,Narsinghpur Ho,Narsinghpur,Madhya Pradesh,India-487001 |
| U88900MP2025NPL078636 | RISING WINGS FOUNDATION | C/O.RUPVATI, 135 NAYAGAON,NARSINGHPUR,Narsimhapur,Narsinghpur,Madhya Pradesh,487001-India |
| ACJ-0546 | SHRISTI GREEN ENERGY LLP | C/O SUNIL KUMAR,IN FRONT OF MLB SCHOOL,Narsimhapur,Narsinghpur,Madhya Pradesh,India-487001 |
| ACC-7746 | STRARCH TECH CONSULTANT LLP | C/O SUNIL KUMAR GUPTA,JANKI NAGAR, MANDI RD,Narsinghpur Ho,Narsinghpur,Madhya Pradesh,India-487001 |
| U62099MP2026PTC082941 | JAGTARA PRIVATE LIMITED | C/O Tara Bai Mehra,Shubh Nagar Colony, 622,Narsinghpur Ho,Narsinghpur,Madhya Pradesh,487001-India |
| U85300MP2018PTC045743 | HEALTHUNBOX PRIVATE LIMITED | C/o Chandrashekhar Kushwaha P. No. 225, Near of water Tank, Vipatpura, , NARSINGPURA, Madhya Pradesh, India - 487001 |
| U74999MP2017PTC043465 | MAA REWA AGRI BUSINESS PRIVATE LIMITED | C/O RAGINI AGRAWAL,KHASRA NO 519, PHN 19/46 GALLA MANDI TIGADDA KE PASS, NARSINGHPUR , NARSINGHPUR, Madhya Pradesh, India - 487001 |
| U01100MP2023PTC064153 | USRI AGRI PRODUCER COMPANY LIMITED | C/O MANGAL SINGH YADAV S/O SHANKAR LAL YADAV USRI DANGIDHANA , NARSINGHPUR, Madhya Pradesh, India - 487001 |
| U24109MP2023PTC066011 | SKYSITE ENGINEERING INDUSTRIES PRIVATE LIMITED | S/o Jamnagiri Goswami,Azad Ward,Narsimhapur,Narsinghpur,Madhya Pradesh,487001-India |
| ACX-6688 | ETHYRA GLOBAL RESEARCH SOLUTIONS LLP | C/o Akhilesh Vishwakarma,Pathak Ward,Narsinghpur Ho,Narsinghpur,Madhya Pradesh,India-487001 |
| U45300MP2024PTC073379 | VAHANVIGYAN AUTOBIZ INDIA PRIVATE LIMITED | 44 Sahu Ka Bageecha,Near Sadar Mandir,Narsimhapur,Narsinghpur,Madhya Pradesh,487001-India |
| U62012MP2025PTC075372 | AMSAAF PRIVATE LIMITED | C/O A.M. KHAN,NIRANJAN WARD,Narsinghpur Ho,Narsinghpur,Madhya Pradesh,487001-India |
| U01100MP2020PTC053270 | VASUKRISHN JAGGERY AGRO PRODUCER COMPANY LIMITED | C/O VIKRANT SINGH, Nehru Ward, Jhirna Road , Kareli, Madhya Pradesh, India - 487001 |
| U73100MP2024OPC072303 | INDOLIYA DIGITAL AD AGENCY (OPC) PRIVATE LIMITED | C/O GOPIRAM JATAV FOOL,CHNAD DHANRE COLONY,Narsinghpur Ho,Narsinghpur,Madhya Pradesh,487001-India |
| ACL-1548 | VC PARKOUR CONSULTING LLP | Rewa Nagar Gali No 2,Near Patel Tent House,Narsinghpur Ho,Narsinghpur,Madhya Pradesh,India-487001 |
| U24100MP2014PTC032381 | DAISY FORMULATIONS PRIVATE LIMITED | C/O. AMIT TAMRAKAR BESIDE MANISH PHOTO STUDEO, GURUDWARA RO AD,KANDELI , NARSINGHPUR, Madhya Pradesh, India - 487001 |
| U78300MP2023PTC066768 | SR STAFFING HIRE PRIVATE LIMITED | 26B, SIDDHARTH NAGAR SURAJGAON ROAD , Narsimhapur, Madhya Pradesh, India - 487001 |
| ACI-6908 | GANISHKA WOOD INDUSTRIES LLP | PLOT NO.21/19 KRISHNA WARD NO.13,MANDI ROAD STATION GANJ,Narsimhapur,Narsinghpur,Madhya Pradesh,India-487001 |
| ACG-1433 | SWARNANK VENTURES LLP | Vastu, H. No.1, Rewa Nagar Colony,MLB Ward, Jarjola Road,Narsinghpur Ho,Narsinghpur,Madhya Pradesh,India-487001 |
| U74999MP2019PTC047526 | SGAP MARKETING PRIVATE LIMITED | Mr. MUKESH KUMAR S/O RAMKRISHN GUPTA INFRONT OF U K BANK KANDELI , NARSINGHPUR, Madhya Pradesh, India - 487001 |
| U45200MP2015PTC033791 | CRASTO BUILDERS & DEVELOPERS PRIVATE LIMITED | H.NO.273 WARD NO.14, GAYADUTT WARD STATIONGANJ , NARASINGHPUR, Madhya Pradesh, India - 487001 |
| U94910MP2023NPL066188 | RAM LALA SARKAR JAN SEVA FOUNDATION | MAHAKOUSHAL,232 BASKUWARI,Narsimhapur,Narsinghpur,Madhya Pradesh,487001-India |
| U38210MP2024PTC070314 | ANANTSHREE RENEWABLE ENERGY PRIVATE LIMITED | SHANKRACHARYA WARD-776,CHANDORKAR COMPLEX,Narsimhapur,Narsinghpur,Madhya Pradesh,487001-India |
| AAD-1255 | JANGLA IT SERVICES LLP | H.No-75 Patel Ward, Narsinghpur Narsinghpur, Madhya Pradesh, India - 487001 |
| U01611MP2024PTC072856 | KOYAWANSHI KRISHAK PRODUCER COMPANY LIMITED | 888, GOKUL NAGAR,YADAV COLONI,Narsinghpur Ho,Narsinghpur,Madhya Pradesh,487001-India |
| U24129MP2004PTC016598 | NARMADA FERTILIZERS PRIVATE LIMITED | SHOP NO. 7, VANSIKA TOWER, DEORI, RAJMARG , NARSINGPUR, Madhya Pradesh, India - 487001 |
| 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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As on: 2026-07-13
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.