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
SUHASI NIDHI LIMITED
CIN: U65929MP2022PLN061490 As on: 2026-07-13
SUHASI NIDHI LIMITED (CIN: U65929MP2022PLN061490) is a Public company incorporated on 22 Jun 2022. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.SUHASI 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 SUHASI NIDHI LIMITED are GAJESH KUMAR PORWAL, and RAMESH CHANDRA PORWAL.
SUHASI NIDHI LIMITED's Corporate Identification Number (CIN) is U65929MP2022PLN061490 and its registration number is 61490. Users may contact SUHASI NIDHI LIMITED on its Email address - . Registered address of SUHASI NIDHI LIMITED is 11,Kalidas Marg No.1 In Front Of Atal Complex,Jhabua,Jhabua,Madhya Pradesh,475661-India.
Current status of SUHASI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUHASI 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 SUHASI NIDHI
Purchase full report of SUHASI 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 SUHASI 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SUHASI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09025922 | GAJESH KUMAR PORWAL | Director | 2022-06-22 |
| 09025944 | RAMESH CHANDRA PORWAL | Director | 2022-06-22 |
Past Directors & Key Managerial Personnel of SUHASI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAJESH KUMAR PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORWAL NIDHI LIMITED | U65990MP2021PLN054460 | Director | 2021-01-11 | Ongoing |
Other Directorships of RAMESH CHANDRA PORWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORWAL NIDHI LIMITED | U65990MP2021PLN054460 | Director | 2021-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01619MP2024PTC072606 | SASHI GREEN SEEDS PRIVATE LIMITED | H NO. 1227, WARD NO. 1/36,MOHALLA RAMNAGAR SIDDHART,Datia,Datia,Madhya Pradesh,475661-India |
| U15490MP2022PTC062537 | DATIA RICEMILL PRIVATE LIMITED | SURVEY NO.60/1, 61/1 VILLAGE CHAK CHANDEVA IMLIYA , Datia, Madhya Pradesh, India - 475661 |
| U36911MP2011PTC025224 | RATANLAL SARAF JWELLERS (DATIAWALE) PRIVATE LIMITED | W.NO.11 BHATIYARA MOHALLA , DATIA, Madhya Pradesh, India - 475661 |
| U85491MP2025PTC075179 | TEACHERPOINT GLOBAL TOTURIAL PRIVATE LIMITED | H. NO. 1, CHIRAITOR MATA,,SEONDHA CHUNGI,,Datia,Datia,Madhya Pradesh,475661-India |
| U15549MP2020PTC050607 | JAI DEV AGRO FOODS PRIVATE LIMITED | PLOT NO 11-12 INDUSTRIAL AREA STATION ROAD , DATIA, Madhya Pradesh, India - 475661 |
| ACJ-9039 | MAA PITAMBARA POLYMERS LLP | Care of Smt. Sunita Likhdhari, Arazi No.- 443, Village Gandhari,Datia,Datia,Madhya Pradesh,India-475661 |
| U72900MP2019PTC048686 | ADWAT SOFTWARE CYBER SECURITY PRIVATE LIMITED | H.NO. 1 C/O ARUN UPADHYAY DATRE KI NARIYA , DATIA, Madhya Pradesh, India - 475661 |
| U80100MP2026PTC082057 | SRS WORKFORCE PRIVATE LIMITED | WARD NO-33 H.N. 244/34,INFRONT OF MATA KA MANDIR,Datia,Datia,Madhya Pradesh,475661-India |
| U80301MP2021PTC058042 | DORPIES DIGITALGRAM PRIVATE LIMITED | H. NO. 281 B BIHARI JI MARG SANGAM PRESS KE SAMNE TINGELIA , DATIA, Madhya Pradesh, India - 475661 |
| U74999MP2021PTC054366 | FOXDEC PRIVATE LIMITED | SHOP NO. 1, W/O CHANNULAL KHURD, KHURD COPMLEX MARKET, GANDHI ROAD, DATIA , DATIA, Madhya Pradesh, India - 475661 |
| U10612MP2023PTC064907 | VEERANGANA RICE MILL PRIVATE LIMITED | PLOT NO D-1, D-2, D-3, D-4 & D-5,GANDHARI INDUSTRIAL AREA,Datia,Datia,Madhya Pradesh,475661-India |
| U70101MP2011PTC026080 | ABHINANDAN INFRABUILD PRIVATE LIMITED | NEAR TO ANAND CINEMA BEHIND OF STATE BANK OF INDIA, MAIN BRAN CH , DATIA, Madhya Pradesh, India - 475661 |
| U22220MP2018PTC045232 | DIM EXPERIENCES PRIVATE LIMITED | HOUSE NO.1028, WARD NO.36 SITA NAGAR , DATIA, Madhya Pradesh, India - 475661 |
| U01300MP2020PTC052997 | JAYANTIRAM AGRO INFRA TRADE PRIVATE LIMITED | C/O RAGHUVENDRA SINGH YADAV, BUNDELA COLONY NEAR GOVT. GIRLS HOSTEL, SHI VIHAR GALI NO.4, WARD NO. 36 ,DATIA , Datia, Madhya Pradesh, India - 475661 |
| U45500MP2018PTC047335 | GUFSL CONSNINFRA PRIVATE LIMITED | C/o Ram Kumar Mishra S/o Kishori Lal Mishra, Rakba No. 1280, Shop No. 3 , VILLAGE- CHIRULA, DATIA, Madhya Pradesh, India - 475661 |
| U15100MP2020OPC052006 | WINCHWOX EXPORTS (OPC) PRIVATE LIMITED | HO. NO. 440 C/O SMT KAMLESH MITTAL, NEER SITAL NAGAR, DATIA, MP-475661 , DATIA, Madhya Pradesh, India - 475661 |
| U80904MP2021PTC056105 | SHRI SWAMI ANAMAY SKILLS PRIVATE LIMITED | 1, KUNJANPURA, DATIA , DATIA, Madhya Pradesh, India - 475661 |
| U15540MP2022PTC060977 | OCEAN SUNRISE AGRO FOODS AND BEVERAGES PRIVATE LIMITED | MAKAN NO. 249 SHANICHRA MOHALLA GAHOI DHA,DATIA,Datia,Madhya Pradesh,475661-India |
| U62099MP2025PTC078280 | FRONT RANGE CONSULTING PRIVATE LIMITED | C/O JAI KISHAN PARLANI,Holipura Marg,Datia,Datia,Madhya Pradesh,475661-India |
| U72200MP2010PTC023249 | GOLDENLIFE IT & INSURANCE SERVICES PRIVATE LIMITED | NEAR OF WATER TANK BUNDELA COLONY , DATIA, Madhya Pradesh, India - 475661 |
| U74996MP2018PTC045208 | VIKHAYAT STONE CRUSHER INDIA PRIVATE LIMITED | PATHAI PURA JHANSHI BAYPASS MARG DATIA , DATIA, Madhya Pradesh, India - 475661 |
| U68200MP2024PTC070545 | DAGOR INFRATECH PRIVATE LIMITED | 1ST FLOOR DUBEY TOWN HALL,GOVIND GANJ,Datia,Datia,Madhya Pradesh,475661-India |
| U24233MP2008PTC020456 | SOHAMSHREE BUSINESS PRIVATE LIMITED | 80/1, Civil Lines Opp. S.P. Residence , Datia, Madhya Pradesh, India - 475661 |
| U01639MP2024PTC071054 | JAYSHRI MADHAV FARMERS PRODUCER COMPANY LIMITED | C/O VANDNA , BEHIND OF,ICICI BANKRAJGHAT TIRAHA,Datia,Datia,Madhya Pradesh,475661-India |
| U47711MP2025PTC075923 | AQUA CART VENTURES PRIVATE LIMITED | C/O GAURAV KUMAR SAXENA,GADI KHANA MARG, DATIA,Datia,Datia,Madhya Pradesh,475661-India |
| U58202MP2025PTC076172 | SUPERIQ GLOBAL TECHNOLOGIES PRIVATE LIMITED | C/o Saurabh Chaurasia,215/14 Karas Deo Marg,,Datia,Datia,Madhya Pradesh,475661-India |
| U70200MP2017PTC043752 | ANUSTHA KESHAR PRIVATE LIMITED | OWNER- NARENDRA KUMAR WARD NO. 24, GOVIND GANJ , DATIA, Madhya Pradesh, India - 475661 |
| U85300MP2022NPL060720 | SAHU SAMAJ DATIA FOUNDATION | MAKAN NO. 212, JHANSI BAI PASS ROAD, JAIN MAR,DATIA,Datia,Madhya Pradesh,475661-India |
| U92490MP2019OPC050122 | KAARYAKRAM EVENTS (OPC) PRIVATE LIMITED | Ward No 14 Kamad Road Indergarh , DATIA MP,, Madhya Pradesh, India - 475661 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.