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
SAKAAR SANCHAY NIDHI LIMITED
CIN: U65990UP2019PLN122269 As on: 2026-07-13
SAKAAR SANCHAY NIDHI LIMITED (CIN: U65990UP2019PLN122269) is a Public company incorporated on 14 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.SAKAAR SANCHAY 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 SAKAAR SANCHAY NIDHI LIMITED are RAM BHUWAN, SANTOSH KUMAR, and YOGESH KUMAR GUPTA.
SAKAAR SANCHAY NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2019PLN122269 and its registration number is 122269. Users may contact SAKAAR SANCHAY NIDHI LIMITED on its Email address - [email protected]. Registered address of SAKAAR SANCHAY NIDHI LIMITED is SA 22/4, PULKOHANA PURANAPUL, SARNATH , VARANASI, Uttar Pradesh, India - 221007.
Current status of SAKAAR SANCHAY 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 SAKAAR SANCHAY 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.
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Purchase full report of SAKAAR SANCHAY 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 SAKAAR SANCHAY 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 SAKAAR SANCHAY NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07585512 | RAM BHUWAN | Director | 2019-10-14 |
| 07585570 | SANTOSH KUMAR | Director | 2019-10-14 |
| 08585916 | YOGESH KUMAR GUPTA | Director | 2019-10-14 |
Past Directors & Key Managerial Personnel of SAKAAR SANCHAY NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM BHUWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKAAR SANJAY NIDHI LIMITED | U65999MH2020PLN348595 | Director | 2020-10-23 | Ongoing |
| SAKAAR MICROCREDIT FOUNDATION | U85300UP2016NPL086921 | Director | 2016-10-05 | Ongoing |
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKAAR SANJAY NIDHI LIMITED | U65999MH2020PLN348595 | Director | 2020-10-23 | Ongoing |
| SAKAAR MICROCREDIT FOUNDATION | U85300UP2016NPL086921 | Director | 2016-10-05 | Ongoing |
Other Directorships of YOGESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85300UP2022NPL174276 | MADASHU MAHILA CARE FOUNDATION | SA 22/168-E-58 PULKOHANA PURANAPUL SARNATH , ASHAPUR, Uttar Pradesh, India - 221007 |
| U74999UP2016NPL088106 | STRENGTH INDIA ORGANISATION FOR WOMEN | SA,9/4-A, GHURAHOOPUR, SARNATH,VARANASI , SARNATH, Uttar Pradesh, India - 221007 |
| U43299UP2023PTC193438 | INFRADEV CONSTRUCTION INDIA PRIVATE LIMITED | F N 4 FF CHANDRA HERITAGE,,SA 15/144-N 2/1 SARNATH,,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACA-6532 | APRATECH SOLUTIONS LLP | SA 8/80 K 4TISARIYA SARNATH Varanasi, Uttar Pradesh, India - 221007 |
| U70109UP2021PTC145602 | DOUBLE LINE CONSTRUCTION PRIVATE LIMITED | SA 17/4, PAHARIA, ASAPUR SARNATH , VARANASI, Uttar Pradesh, India - 221007 |
| U65990UP2021PTC147507 | PANCHJANYA HOLDINGS PRIVATE LIMITED | SA 10/2 P4 K, BUDDHA CITY COLONY SARNATH , VARANASI, Uttar Pradesh, India - 221007 |
| U45202UP2019PTC123874 | MADHUNISHA PROJECTS PRIVATE LIMITED | SA6/1-65 N OM NAGAR COLONY, LANE NO. 4 BENIPUR PAHRIYA SARNATH , VARANASI, Uttar Pradesh, India - 221007 |
| U55101UP2023PTC180027 | MISHRA HOTELS & FRILLERS PRIVATE LIMITED | SA 4/67-A Daulatpur,Varanasi,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U33100UP2018PTC110581 | FRAISCO MEDCATH PRIVATE LIMITED | SA 16/90-D-2-5 AMANPURI COLONY LANE -6, TARIA CHAKBIHI SARNATH VARANASI 221007 , VARANASI, Uttar Pradesh, India - 221007 |
| U65993UP2022PLN174397 | GRIHINI RURAL AND URBAN NIDHI LIMITED | SA11/4-M-2, Nawapura, Mawaia, Sarnath, , Varanasi, Uttar Pradesh, India - 221007 |
| U70103UP2020PTC135411 | BUILDBRO CONSTRUCTION PRIVATE LIMITED | SA 13/1-A-45, SARNATH ENCLAVE COLONY KHAJUHI, SARNATH, NEAR GOLA BAZAR , VARANASI, Uttar Pradesh, India - 221007 |
| U70200UP2018PTC101515 | MST BUILDING WORKS PRIVATE LIMITED | SA 13/1-A - 49, SARNATH ENCLAVE COLONY KHAJUHI, SARNATH, NEAR GOLA BAZAR, , VARANASI, Uttar Pradesh, India - 221007 |
| ACJ-7071 | GBD LAND VENTURES LLP | SA 15/121, Ashapur, Sarnath,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U43299UP2023PTC187478 | SRMV INFRAPROJECTS PRIVATE LIMITED | SA8/69, PARASHURAMPUR,SARNATH,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U85300UP2022NPL163001 | WAYGROW HEALTH AND RESEARCH PARAMEDICAL COUNCIL | SA 21/1 ASHAPUR SARNATH,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U55101UP2023PTC192293 | NEELAUDAI HOSPITALITY PRIVATE LIMITED | SA- 4/73, E-2, PAHARIYA,,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U24202UP2025PTC228310 | SHIVKASHI ALUMINIUM PRIVATE LIMITED | SA 15/144 A CHANDRA,CHAURAHA, SARNATH,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U01611UP2024PTC207497 | KHARAWAN FARMER PRODUCER COMPANY LIMITED | SA 15/94 4 KI,MAWAIYA ASHAPUR,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U46301UP2026PTC243263 | SRISHTI SAFE-GROW FARMING PRIVATE LIMITED | SA 8/72-55, PARSHURAMPUR,Pahriya Sarnath,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U72900UP2022PTC161884 | AMANYA RA SOFTECH PRIVATE LIMITED | SA 13/46-K-M, Khajuhi Sarnath,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U68100UP2025PTC219635 | IICONIQ INFRASHAPERS PRIVATE LIMITED | SA. 13/46-K-M,Khajuhi, Sarnath,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACY-2730 | MACBLEN LLP | 22, lane No. 4AC,Bhakti Nagar Colony,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| ACP-7661 | BANARAS BRILLIANCE GURUKUL LLP | SA.14/55-D-41 Baraipur,Shaktipith Sarnath,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| U47300UP2024PTC197802 | CHANDRAWATI REAL FUELING PRIVATE LIMITED | SA-3/184-D4,Kamala Nagar, DAulatpur,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U62013UP2024PTC202418 | AXILAR TECH PRIVATE LIMITED | SA 20/21-R-24,, SARNATH,NEELKANTHPURAM COLONY,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| U70109UP2022PTC163313 | STATESMEN INFRACON PRIVATE LIMITED | SA 13/1-A45-SHREENAGAR, BAZAR SARNATH,VARANASI,Varanasi,Uttar Pradesh,221007-India |
| U88900UP2024NPL212412 | PRISHUBH FOUNDATION | SA-15/38 D-3-P,MAVAEEYA SARNATH,Varanasi,Varanasi,Uttar Pradesh,221007-India |
| ACY-4121 | GRADEEX LLP | SA6/8H-4-8,SATSANG NAGAR COLONY,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| ACS-7800 | DIGIO SECURITY LLP | SA 8/62-L, Anjani Nagar,ColonyParshurampurSarnath,Varanasi,Varanasi,Uttar Pradesh,India-221007 |
| 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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