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
SGT NIDHI LIMITED
CIN: U65929UP2017PLC096925 As on: 2026-07-13
SGT NIDHI LIMITED (CIN: U65929UP2017PLC096925) is a Public company incorporated on 14 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SGT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SGT 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 SGT NIDHI LIMITED are VIJAY PAL, CHANDRA PRAKASH SAINI, and DEEPAK KUMAR BHARTIYA.
SGT NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UP2017PLC096925 and its registration number is 96925. Users may contact SGT NIDHI LIMITED on its Email address - [email protected]. Registered address of SGT NIDHI LIMITED is J-01 AKASH HOME GROUND FLOOR RAM GANAGA VIHAR MBD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of SGT 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 SGT 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 SGT NIDHI
Purchase full report of SGT 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 SGT 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 SGT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08208266 | VIJAY PAL | Additional Director | 2019-02-27 |
| 08374124 | CHANDRA PRAKASH SAINI | Additional Director | 2019-02-28 |
| 08139692 | DEEPAK KUMAR BHARTIYA | Additional Director | 2019-02-27 |
Past Directors & Key Managerial Personnel of SGT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06935476 | RAJEEV KUMAR | Director | - | 2019-03-12 |
| 07847141 | RAKHI RANA | Director | - | 2019-03-03 |
| 07847276 | SANDEEP KUMAR | Director | - | 2019-03-03 |
Other Directorships of VIJAY PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAMCORP INDIA (OPC) PRIVATE LIMITED | U51909UP2018OPC110216 | Director | 2018-11-12 | Ongoing |
| NEWALEX SOCIAL TRADE PRIVATE LIMITED | U74999DL2018PTC337890 | Director | - | 2018-11-02 |
Other Directorships of CHANDRA PRAKASH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLANCE ERATECH INDIA PRIVATE LIMITED | U74999DL2014PTC270574 | Director | 2014-08-20 | Ongoing |
Other Directorships of RAKHI RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLANCE ERATECH INDIA PRIVATE LIMITED | U74999DL2014PTC270574 | Additional Director | - | 2019-09-30 |
| GLANCE ERATECH INDIA PRIVATE LIMITED | U74999DL2014PTC270574 | Director | 2019-09-30 | Ongoing |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR BHARTIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELANJALI MUTUAL BENEFIT NIDHI LIMITED | U65999UP2018PLC104519 | Director | 2018-05-22 | Ongoing |
| NEELANJALI MUTUAL BENEFIT NIDHI LIMITED | U65999UP2018PLC104519 | Director | - | 2019-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36101UP2021PTC147579 | SHANTANU OVERSEAS PRIVATE LIMITED | H 3 AKASH HOME MIT ROAD RAM GANGA VIHAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U74120UP2013PTC059258 | SHUBHAGUN ART & HANDICRAFT PRIVATE LIMITED | B - 95 -02, Ram Ganga Vihar, Ram Ganga Vihar, MBD , Moradabad, Uttar Pradesh, India - 244001 |
| ACT-9087 | BHARTENDRAFX GLOBAL LLP | 55 MIG RAM GANGA VIHAR,VISTAR II MBD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U35105UP2025PTC222570 | SOLARPRAKASH ENERGY VENTURES PRIVATE LIMITED | D-43, TDI CITY RAM GANGA,VIHAR, MBD, TDI CITY,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U35105UP2025PTC222753 | GREENPINNACLE SOLAR VENTURES PRIVATE LIMITED | D-43, TDI CITY RAM GANGA,VIHAR, MBD, TDI CITY,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U88900UP2024NPL200659 | SWAYAMJYOTI MANAGEMENT FOUNDATION | C/O AKHIL JAIN HIG 38,RAM GANGA VIHAR I MBD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U01409UP2019PTC117029 | SHIVALIK AGRI EXPORTS PRIVATE LIMITED | D-75 TDI CITY RAM GANGA VIHAR-2 MBD MORADABAD, UTTARPRADESH , MORADABAD, Uttar Pradesh, India - 244001 |
| U41001UP2006PTC031533 | SHAIL PROMOTERS AND CONSULTANTS PRIVATE LIMITED | AKASH HOMES,FLAT NO.F-3,NEAR MIT COLLEGE RAM GANGA VIHAR-II,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| U46900UP2025PTC227885 | VINTAGE GHAR VENTURE PRIVATE LIMITED | H.No M.M.I.G. B-111,,Ram Ganga Vihar-II, Mbd,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U62099UP2025PTC222261 | SOULYUKTI PRIVATE LIMITED | NO-5 FIRST FLOOR GEMINI ENCLAVE RAM GANGA VIHAR-2,NEAR C.L. GUPTA EYE HOSPITAL KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U22221UP2019PTC123334 | SSC NETWORK INDIA PRIVATE LIMITED | First Floor Prabha Complex, Ram Ganga Vihar , MORADABAD, Uttar Pradesh, India - 244001 |
| U51909UP2018OPC110216 | RUDRAMCORP INDIA (OPC) PRIVATE LIMITED | Flat no- J-01 Akash Homes, MDA , MORADABAD, Uttar Pradesh, India - 244001 |
| U93000UP2014PTC061745 | ANGELZONE BEAUTY PRIVATE LIMITED | Plot No-01, Ram Ganga Vihar, Phase-2 , Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2016PTC085352 | LUSHSTAR FOOD & BEVERAGE PRIVATE LIMITED | MITTAL COMPLEX 1st FLOOR MIT ROAD RAM GANGA VIHAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U65999UP2021PLN155148 | BREED NIDHI LIMITED | H.NO. 6, U.K. COMPLEX, GROUND FLOOR RAMGANGA VIHAR EXTENSION , MORADABAD, Uttar Pradesh, India - 244001 |
| U28999UP2020PTC137389 | SARVESH METMINS PRIVATE LIMITED | MM I G 07 2nd Floor RAM GANGA VIHAR PHASE 1 , MORADABAD, Uttar Pradesh, India - 244001 |
| U74110UP2014PTC062399 | GRIFFIN EXPORTS PRIVATE LIMITED | E-01, Wave Green, Ram Ganga Vihar, Phase -2 Near Wave MDA , Moradabad, Uttar Pradesh, India - 244001 |
| U74110UP2014PTC062495 | VERTEX WHOLESELLERS PRIVATE LIMITED | E-01, Wave Green, Ram Ganga Vihar, Phase -2 Near Wave MDA , Moradabad, Uttar Pradesh, India - 244001 |
| U70100UP2014PLC061874 | RAMEL INFRA AGRO INDIA LIMITED | Hall no.1, Upper Ground Floor Prasvnath Complex,Upper Ground Floor,Maj hola Road , Moradabad, Uttar Pradesh, India - 244001 |
| U94990UP2024NPL198210 | MORADABAD INSTITUTE OF TECHNOLOGY INNOVATION FOUNDATION | C/oMoradabadEdu.Trust, MI,TCampus,RamGangaVihar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2018PTC106798 | A.A.V. TRADERS PRIVATE LIMITED | KAMLA VIHAR, PEETAL NAGARI, BALDEVPURI KA TIRAHA, MORADABAD, UTTAR PRADESH, 244001 , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| U51399UP2003PTC027784 | ABLAZE MERCHANDISING PRIVATE LIMITED | 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001 |
| ACI-7181 | BLISSFUL DECOR LLP | C 131 RAM GANGA VIHAR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U64910UP2023PTC183189 | RADHYA MICRO FINANCE PRIVATE LIMITED | MIG-29, Ram Ganga Vihar Vistar,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U74999UP2018PTC105330 | BRASSCITY ENTERTAINMENT PRIVATE LIMITED | 68 RAM GANGA VIHAR MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| U22209UP2026PTC245579 | KARMA WORKX PRIVATE LIMITED | PLOT NO. 3 GROUND FLOOR,HATTIWALI ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U27400UP2025PTC235634 | KARE INDIAA PRIVATE LIMITED | MMIG-1/145,,RAMGANGA VIHAR I, MBD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACR-3066 | VINEET FARMS LLP | HIG 11 MDA COLONY,RAM GANGA VIHAR,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U37200UP2022PTC164418 | GOMAYA CRAFTS PRIVATE LIMITED | HIG-24 RAM GANGA VIHAR PHASE 1,MORADABAD,Moradabad,Uttar Pradesh,244001-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.