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
SHIVGANGA NAINITAL NIDHI LIMITED
CIN: U65929UR2016PLC007033 As on: 2026-07-13
SHIVGANGA NAINITAL NIDHI LIMITED (CIN: U65929UR2016PLC007033) is a Public company incorporated on 01 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 939000.00.SHIVGANGA NAINITAL 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 SHIVGANGA NAINITAL NIDHI LIMITED are AWADHESH KUMAR RAJBHAR, HARBENDRA SINGH, and CHATUR SINGH BISHT.
SHIVGANGA NAINITAL NIDHI LIMITED's Corporate Identification Number (CIN) is U65929UR2016PLC007033 and its registration number is 7033. Users may contact SHIVGANGA NAINITAL NIDHI LIMITED on its Email address - [email protected]. Registered address of SHIVGANGA NAINITAL NIDHI LIMITED is SHIVGANGA NAINITAL NIDHI LIMITED KALADHUNGI ROAD, UNCHAPUL, HALDWANI , NAINITAL, Uttarakhand, India - 263139.
Current status of SHIVGANGA NAINITAL 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 SHIVGANGA NAINITAL 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 SHIVGANGA NAINITAL NIDHI
Purchase full report of SHIVGANGA NAINITAL 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 SHIVGANGA NAINITAL 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 SHIVGANGA NAINITAL NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07118703 | AWADHESH KUMAR RAJBHAR | Managing Director | 2016-05-01 |
| 07245339 | HARBENDRA SINGH | Director | 2016-05-01 |
| 07507417 | CHATUR SINGH BISHT | Director | 2016-05-01 |
Past Directors & Key Managerial Personnel of SHIVGANGA NAINITAL NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AWADHESH KUMAR RAJBHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVGANGA NIDHI LIMITED | U65923UP2015PLC072227 | Managing Director | 2015-07-24 | Ongoing |
| SAGARLIFE NIDHI INDIA LIMITED | U65991UP2014PLC067823 | Director | 2015-03-11 | Ongoing |
| SAGARLIFE NIDHI INDIA LIMITED | U65991UP2014PLC067823 | Director | - | 2015-09-28 |
| SHIVGANGA MICRO CREDIT | U67200UP2017NPL090634 | Director | 2017-02-21 | Ongoing |
| SHIVGANGA SOLAR INDUSTRIES PRIVATE LIMITED | U74999UP2016PTC083937 | Director | 2016-06-09 | Ongoing |
| SHIVGANGA SOCIAL DEVELOPMENT FOUNDATION | U85320UP2016NPL084586 | Director | 2016-07-04 | Ongoing |
Other Directorships of HARBENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVGANGA NIDHI LIMITED | U65923UP2015PLC072227 | Director | - | 2018-03-10 |
| SHIVGANGA SOLAR INDUSTRIES PRIVATE LIMITED | U74999UP2016PTC083937 | Director | 2016-06-09 | Ongoing |
| SHIVGANGA SOCIAL DEVELOPMENT FOUNDATION | U85320UP2016NPL084586 | Director | 2016-07-04 | Ongoing |
Other Directorships of CHATUR SINGH BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-2041 | REAL ROUGH BRICKS LLP | C/o Kamlesh Mehra, 1st Floor, Pargati Market,Mukhani, Kaladhungi Road, Haldwani,Haldwani,Nainital,Uttarakhand,India-263139 |
| U72900UR2016PTC007111 | PAMEESHA TECHNOLOGIES SERVICES PRIVATE LIMITED | SHAKHAWATGANJ NAIITAL ROAD HALDWANI NAINITAL,HALDWANI,Nainital,Uttarakhand,263139-India |
| U68100UT2024PTC017713 | SQR FOOT INFRATECH PRIVATE LIMITED | 2nd Floor, Sapphire Complex,,Kamalwaganja Road Haldwani, Nainital,Haldwani,Nainital,Uttarakhand,263139-India |
| U65100UR2022PLN014234 | KFNL URBAN NIDHI LIMITED | BELWAL BHAWAN NEAR OK HOTEL NAINITAL ROAD PATEL CHOWK HALDWANI,HALDWANI,Nainital,Uttarakhand,263139-India |
| U74999UR2016PTC007015 | JSC RETAILS PRIVATE LIMITED | Jai Singh Building ,Mangal Parao Bareilly Road Haldwani Distt. Nainital,Haldwani,Nainital,Uttarakhand,263139-India |
| U82990UT2026OPC020943 | PROFILE INDIA (OPC) PRIVATE LIMITED | Kapil Complex,Kaladhungi Road, Mukhani,Haldwani,Nainital,Uttarakhand,263139-India |
| ACY-8263 | ARYAZ LLP | NSN Complex,Bithoria No-1,Unchapul Road,Haldwani,Nainital,Uttarakhand,India-263139 |
| U51102UT2024PTC017173 | ALTITUDE AEROTECH AVIATIONS PRIVATE LIMITED | SHOP NO 33/1 GAURA,COMPLEX KALADHUNGI ROAD,Haldwani,Nainital,Uttarakhand,263139-India |
| U88900UT2023NPL015843 | JALADHAR INFRASTRUCTURE & HEALTHCARE FOUNDATION | khasra NO 24AA LAMACHAUR, KHAS KALADHUNGI ROAD,Haldwani,Nainital,Uttarakhand,263139-India |
| U35105UT2026PTC020738 | KUMAUN SOLAR PRIVATE LIMITED | SHOP NO 36 GAURA COMPLEX,LAL DANTH KALADHUNGI ROAD,Haldwani,Nainital,Uttarakhand,263139-India |
| U47211UR2018PTC009119 | SMAARTLINE MOVERS PRIVATE LIMITED | C/O ABHISHEK VERMA, SHRI HARI ENCLAVE,,PHASE 03, KALADHUNGI ROAD, CHEENPUR,,Haldwani,Nainital,Uttarakhand,263139-India |
| AAW-4426 | GNPAL SPECIALITY MOLECULES LLP | Building No. 5,Near Durga City Center Bhotiya Para ward No.5, Nainital Road,Haldwani,Distt.Nainital HALDWANI, Uttarakhand, India - 263139 |
| ABZ-0753 | KAIRA CREDIT SCREENING LLP | 19A Vishesh Township, Kamalauganja , PO Katgharia,Haldwani , Nainital 263139 Uttarakhand,Haldwani,Nainital,Uttarakhand,India-263139 |
| U88900UT2025NPL019004 | SUSTAINABLE REALTY FOUNDATION | 21 KUMAON MANDAL SHOPPING,COMPLEX NAINITAL ROAD,Haldwani,Nainital,Uttarakhand,263139-India |
| ABC-4127 | Pratap's the Dhaba LLP | Sunderlal House, 5-87 Civil Lines,Nainital Road,,Haldwani,Nainital,Uttarakhand,India-263139 |
| ABB-4542 | AARNOUSH GLOBAL FOODS LLP | 3-279/4, Govindpura, Thandi Sadak, Nainital Road,Haldwani,Nainital,Uttarakhand,India-263139 |
| U08106UT2024PTC017838 | BADERI MAHADEV SAND AND STONE CRUSHERS PRIVATE LIMITED | SHIWAJI COLONY NE CHODHARY BHAWAN,NEAR JUDICIARY COURT NAINITAL ROAD,Haldwani,Nainital,Uttarakhand,263139-India |
| U66309UT2024PTC018140 | RAJAT MAHESHWARI INVESTOR SERVICES PRIVATE LIMITED | C/o Radha Rani, Meer marg bazar,,Bareilly Road, Nainital,,Haldwani,Nainital,Uttarakhand,263139-India |
| U43299UT2023PTC015860 | PAL HOUSING AND RESORTS PRIVATE LIMITED | C/O MEENU PAL SHOP NO,C-9-77 NAINITAL ROAD,Haldwani,Nainital,Uttarakhand,263139-India |
| U40107UR2019PTC010396 | SKAG SOLAR URJA PRIVATE LIMITED | Agarwal Paints Store Near Laxmi Talkies Rampur Road, Haldwani, Distt. Nainital , Nainital, Uttarakhand, India - 263139 |
| U52399UR2021PTC013317 | NOURISHTA PRIVATE LIMITED | C/O TANUJA JOSHI, NAINITAL ROAD, NEAR RAMLILA GROUND, SHEESH MAHAL, HALDWANI , NAINITAL, Uttarakhand, India - 263139 |
| U65929UR2019PLN010239 | KUMAONFUND NIDHI LIMITED | AT THE END OF BELWAL MARKET OPPOSITE SARAS MARKET, NAINITAL ROAD HALDWANI, , NAINITAL, Uttarakhand, India - 263139 |
| ACK-0100 | BAJRANG HOSPITALITY LLP | C/o GAURAV MITTAL, BAJRANG LIFE STYLE, KHASRA NO. 243,BHOTIA PARAO, NAINITAL ROAD,Haldwani,Nainital,Uttarakhand,India-263139 |
| ACQ-4970 | RAJARAM ANIL KUMAR WELLNESS RETREAT LLP | C/o Anil Kumar Agarwal, The Icon Opp. Sessions Court,Brij Vihar Nainital Road,Haldwani,Nainital,Uttarakhand,India-263139 |
| AAD-7236 | RAJARAM ANILKUMAR SARRAF LLP | SONA CHANDI JEWELLERS SHARDA NEAR KALADHUNGI CHAURAHA NAINITAL ROAD HALDWANI, Uttarakhand, India - 263139 |
| ACM-5698 | NEELOM REALTY SPACES LLP | Plot No. 1, C/o Deepak Balutia, Khata No. 183, Khasra No. 235,Opposite HDFC Thandi Sarak Branch, Nainital Road,Haldwani,Nainital,Uttarakhand,India-263139 |
| U45200UT2023PTC015313 | CHAUDHARY AUTOZONE PRIVATE LIMITED | RAMPUR ROAD,HALDWANI,Haldwani,Nainital,Uttarakhand,263139-India |
| ACX-9800 | SHANTI SONS LLP | GURU RAMDASS TOWER,NTL ROAD HALDWANI,Haldwani,Nainital,Uttarakhand,India-263139 |
| U19201UT2024PTC017777 | GTL REFINERY PRIVATE LIMITED | Plot No270 I 271 Rampur,Road Haldwani Palam City,Haldwani,Nainital,Uttarakhand,263139-India |
| 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.