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
SURAKHYA NIDHI LIMITED
CIN: U65990OR2019PLC030701 As on: 2026-07-13
SURAKHYA NIDHI LIMITED (CIN: U65990OR2019PLC030701) is a Public company incorporated on 20 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.
SURAKHYA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SURAKHYA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SURAKHYA NIDHI LIMITED are KABERI SAHOO ., CHOUDHURI DAS SUKUMARA, and MANORANJAN SAHOO ..
SURAKHYA NIDHI LIMITED's Corporate Identification Number (CIN) is U65990OR2019PLC030701 and its registration number is 30701. Users may contact SURAKHYA NIDHI LIMITED on its Email address - [email protected]. Registered address of SURAKHYA NIDHI LIMITED is KAKAT, P.O , Kendrapara, Orissa, India - 754211.
Current status of SURAKHYA 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 SURAKHYA 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 SURAKHYA NIDHI
Purchase full report of SURAKHYA 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 SURAKHYA 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 SURAKHYA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08395024 | KABERI SAHOO . | Director | 2019-03-20 |
| 08395025 | CHOUDHURI DAS SUKUMARA | Director | 2019-03-20 |
| 08238046 | MANORANJAN SAHOO . | Director | 2019-03-20 |
Past Directors & Key Managerial Personnel of SURAKHYA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KABERI SAHOO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHOUDHURI DAS SUKUMARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANORANJAN SAHOO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JMMAM CONSTRUCTION & SERVICES PRIVATE LIMITED | U45200OR2018PTC029548 | Director | - | 2022-06-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201OR2021PTC036275 | KMCD INFRASTRUCTURE PRIVATE LIMITED | MOUZA - GUALSINGH, TAHASIL - DERABISH P.O. THAKURPATNA, P.S. SADAR KENDRAPARA , KENDRAPARA, Orissa, India - 754250 |
| U94990OD2025NPL051832 | SCIENCE FOR PROGRESS IN NATURE FOUNDATION | Kora , Mahakalpada , Kendrapara , Kendrapara , Kendrapara , Orissa,Kendrapara,Kendrapara,Orissa,754211-India |
| U42909OD2025PTC048279 | SRMAVIC GEO ENGINEERING PRIVATE LIMITED | C/O SMRUTIREKHA PADHIARY,KHAIRABAD, GULNAGAR,,Kendrapara,Kendrapara,Orissa,754211-India |
| ACO-8947 | IAP COMMERCE ACADEMY LLP | C/o-Malaya Kumar Barik,Bhamardipatana,Tinimuhani,Kendrapara,Kendrapara,Orissa,India-754211 |
| U01284OD2023PTC043042 | AJAYASHREE FOODS AND BEVERAGES PRIVATE LIMITED | C/o JAYASHREE SAMAL,MEGHABARADA, GOPA CHHAKA,Kendrapara,Kendrapara,Orissa,754211-India |
| U52291OD2025PTC050942 | HAM MANNAN TOUR & TRAVELS PRIVATE LIMITED | C/O-ABDUL RAKIB KHAN,AT-BADAHATA,Kendrapara,Kendrapara,Orissa,754211-India |
| U01111OD2023PTC043677 | UDYOGSHAKTI PRODUCER COMPANY LIMITED | C/O-ZILLA PARISHAD OFFICE,AT/PO-KAJALA,Kendrapara,Kendrapara,Orissa,754211-India |
| U43290OD2024PTC046743 | TRIBHAMA ENERGY PRIVATE LIMITED | KHATA NO-186, PLOT NO-180,AT-KAKAT, GANAMAHAL,Kendrapara,Kendrapara,Orissa,754211-India |
| U78100OD2025PTC051627 | MANTRIX PRIVATE LIMITED | C/O Manoranjan Mishra,,Muni. No A-2047,Mirpatna,Kendrapara,Kendrapara,Orissa,754211-India |
| U22300OR2020PTC034085 | NEWS8 TELEVISION NETWORK PRIVATE LIMITED | C/O- SAROJ KUMAR SAHOO, AT-MIRAPATANA PO- KENDRAPARA , KENDRAPARA, Orissa, India - 754211 |
| U32503OD2025PTC047882 | SALVINHEALTH PHARMACEUTICAL PRIVATE LIMITED | C/O-BHABANI PRASAD PARIDA,AT/PO-CHARIGAN,PS-NIKIRAI,Kendrapara,Kendrapara,Orissa,754211-India |
| U51909OR2021PTC037852 | RAJBANSON INFOTECH PRIVATE LIMITED | C/O MD BADRUZ ZAMAN, BEHIND KENDRAPARA HIGHSCHOOL, KHADIANGA , KENDRAPARA, Orissa, India - 754211 |
| U70109OR2017PTC027650 | PRAVUSHAKTI PROPERTIES PRIVATE LIMITED | C/o- Tapan Kumar Samanta At- Khadianga, Po- Kendrapara , Kendrapara, Orissa, India - 754211 |
| U01110OR2021PTC038486 | TULASIKHETRA FARMERS PRODUCER COMPANY LIMITED | C/O RAJENDRA KUMAR BISWAL AT/PO GOPACHHAK PS KENDRAPARA , KENDRAPARA, Orissa, India - 754211 |
| U68200OD2023PTC044127 | MAA BELAMANGALA DEVELOPERS PRIVATE LIMITED | KHATA NO-152/92 PLOT N 42,KAKAT, NEAR NEW BUS STAND,Kendrapara,Kendrapara,Orissa,754211-India |
| U45309OR2021PTC035851 | SQUINNTECH INFRASTRUCTURE PRIVATE LIMITED | C/O-SUPRAVARANI PRADHAN,PLOT NO4/433, MATHA COLONY,BHAGABANPUR,PO-KENDRAPARA , KENDRAPARA, Orissa, India - 754211 |
| U45209OR2018PTC028386 | AEOLIAN INFRATECH PRIVATE LIMITED | C/O- MANMATH KUMAR SAHOO BALAGANDI, , KENDRAPARA, Orissa, India - 754211 |
| AAB-1068 | MATRUSHAKTI INDUSTRIES LLP | C/O JEETEN PRASAD SINGH AT. MEDICAL ROAD KENDRAPARA, Orissa, India - 754211 |
| U70109OR2021PTC037428 | SST LANDS PRIVATE LIMITED | C/O BIMAN KU PARIDA KASOTI, DUHURIA , KENDRAPARA, Orissa, India - 754211 |
| AAY-5268 | STUT ENGINEERING AND SERVICES LLP | C/o Khageswar Behera, Bila Balaram Pur, Soubhagya S, Kendrapara, Orissa, India - 754211 |
| U72900OR2021PTC036051 | ULTRACURES TECHNOLOGIES PRIVATE LIMITED | C/o Pradip kumar singh, C536 Khadianga , Kendrapara, Orissa, India - 754211 |
| AAZ-8501 | IDEALINSIGHTS MEDIA LLP | C/o Subham Sharma, At/Po Kapaleswar, Via Thakur Patna, Kendrapara, Orissa, India - 754211 |
| U41000OR2019PTC031643 | PPM ENVIROTECH UTILITY PRIVATE LIMITED | C/O-SHYAM SUNDAR MAHAPATRA PLOT NO-1, KESHAPUR , KENDRAPARA, Orissa, India - 754211 |
| U70200OR2022PTC040732 | SHREE BALADEVJEW DEVELOPERS PRIVATE LIMITED | C/O GANGADHAR MAHALIK SANTASAHI NO-I K.PARA , KENDRAPARA, Orissa, India - 754211 |
| U74999OR2021PTC037061 | ACTIVATEHUMANITY PRIVATE LIMITED | C/O SUKANTA KUMAR JENA, AT KHAIRABAD PO- GULNAGAR , KENDRAPARA, Orissa, India - 754211 |
| AAV-8109 | EDUFICATION ONLINE SERVICES LLP | C o. Gouranga Ch Behera Manakar Pur, No I, K.Para, Kendrapara, Orissa, India - 754211 |
| U29308OR2019PTC031992 | TARADEVI AGRO IMPLEMENTS PRIVATE LIMITED | C/o. Banamali Rout, Po-Via-Madanpur, Garjanpur Road, Rajnagar , KENDRAPARA, Orissa, India - 754211 |
| U67120OR2011PLC013484 | F S S MARKETING LIMITED | PLOT NO.94, TULASI BAZAR, KAKAT, NEAR NEW BUS STAND , KENDRAPARA, Orissa, India - 754211 |
| U74999OR2021PTC036596 | SUCHISAM IP MANAGEMENT PRIVATE LIMITED | C/O-SMT CHAPALA SAHOO, PLOT NO-83, BAULAVIHAR(GARAPUR) , KENDRAPARA, Orissa, India - 754211 |
| 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.
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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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