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
SAMPURVANCHAL GRAMIN BENEFIT NIDHI LIMITED
CIN: U65990UP2020PLC128040 As on: 2026-07-13
SAMPURVANCHAL GRAMIN BENEFIT NIDHI LIMITED (CIN: U65990UP2020PLC128040) is a Public company incorporated on 20 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
SAMPURVANCHAL GRAMIN BENEFIT NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAMPURVANCHAL GRAMIN BENEFIT 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 SAMPURVANCHAL GRAMIN BENEFIT NIDHI LIMITED are SADHANA DEVI, . FAKHRUDDIN, and SITA RAM.
SAMPURVANCHAL GRAMIN BENEFIT NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2020PLC128040 and its registration number is 128040. Users may contact SAMPURVANCHAL GRAMIN BENEFIT NIDHI LIMITED on its Email address - [email protected]. Registered address of SAMPURVANCHAL GRAMIN BENEFIT NIDHI LIMITED is WARD NO-19, MRJ, SHASTRI NAGAR TEDWA KUTI, , MAHARAJGANJ, Uttar Pradesh, India - 273303.
Current status of SAMPURVANCHAL GRAMIN BENEFIT 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 SAMPURVANCHAL GRAMIN BENEFIT 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 SAMPURVANCHAL GRAMIN BENEFIT NIDHI
Purchase full report of SAMPURVANCHAL GRAMIN BENEFIT 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 SAMPURVANCHAL GRAMIN BENEFIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMPURVANCHAL GRAMIN BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08729658 | SADHANA DEVI | Director | 2020-03-20 |
| 09112342 | . FAKHRUDDIN | Additional Director | 2022-03-27 |
| 09112375 | SITA RAM | Additional Director | 2022-03-27 |
Past Directors & Key Managerial Personnel of SAMPURVANCHAL GRAMIN BENEFIT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08729656 | RAKESH PRATAP | Director | - | 2022-03-28 |
| 08729657 | AVINASH KUMAR | Director | - | 2022-03-28 |
Other Directorships of RAKESH PRATAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HELPIO MICRO SERVICES FOUNDATION | U88900UP2023NPL194840 | Director | 2023-12-28 | Ongoing |
Other Directorships of SADHANA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . FAKHRUDDIN
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Other Directorships of SITA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-7545 | BANSDEV INFRATECH LLP | KHASARA NO 338 WARD NO 19, SHASTRI NAGAR MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| ACA-3542 | AGHANYA DAIRY MILK LLP | 0 SHASTRI NAGAR,WARD NO 19, NPP Maharajganj, Uttar Pradesh, India - 273303 |
| ACG-7253 | OD MEDIA MANAGEMENT LLP | C/O Premanjali Devi, Shastri Nagar, Farenda Road,Ward No. 19 NPP Maharajganj,Maharajganj,Gorakhpur,Uttar Pradesh,India-273303 |
| U72900UP2021PTC154804 | OPINEDIARIES PRIVATE LIMITED | C/o Premanjali Devi, Shastri Nagar Farenda Road, Ward No. 19, N.P.P , Maharajganj, Uttar Pradesh, India - 273303 |
| U47110UP2025PTC240162 | BHOJANAM FOOD AND BEVERAGES PRIVATE LIMITED | House No 46 Ward No 14,Shastri Nagar,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U73100UP2024PTC195371 | XELOOP MEDIA PRIVATE LIMITED | Ward No-2 Shiv Nagar,Nagar Palika Parishad, Maharajganj,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| AAV-8176 | PRIYAJEET LAW LLP | C/O DHEERAJ KUMAR PATEL WARD NO 19 SHASTRI NAGAR NAGAR PALIKA PARISHAD MAHAJARGANJ, Uttar Pradesh, India - 273303 |
| U46539UP2025PTC216449 | ALEX AGRO INDUSTRIES PRIVATE LIMITED | Rajiv Nagar, Ward No 8, Pharenda Road, Maharajganj Mdg, Maharajganj Sadar,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U43290UP2024PTC204758 | NISHA WONDERS PRIVATE LIMITED | WARD NO-.08, INDRA NAGAR,NAGAR PALIKA PARSAD,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U43900UP2024PTC197569 | SHREE SOHAN MULTISERVICES PRIVATE LIMITED | WARD NO.16, GANDHI NAGAR,NAGAR PALIKA PARISHAD,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U24290UP2022PTC161454 | UJJWAL GREEN POWER PRIVATE LIMITED | MOHALLA PT. DEEN DAYAL UPADHAYAY NAGAR,WARD NO. 12, DHANEWA DHANEI, NAGAR PALIKA PARISHAD,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U47721UP2023OPC187202 | P M A S MEGAMART (OPC) PRIVATE LIMITED | BISMIL NAGAR, WARD NO -21,NAGAR PALIKA PARISHAD,Mahrajganj,Maharajganj,Uttar Pradesh,273303-India |
| U65900UP2019PTC123512 | UNIC FIN DEVELOPMENT PRIVATE LIMITED | SHIV NAGAR WARD NO-2 NAGAR PALIKA PARISHAD , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U73200UP2016PTC086326 | LAB GURU (R&D) PRIVATE LIMITED | H NO 93, WARD NO. 23 MAUPAKAD NAGAR PALIKA PARISHAD , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U74120UP2016PTC076611 | UDAAN BUSINESS PRIVATE LIMITED | WARD NO-11, AZAD NAGAR, CHIURAHA ROAD, NAGAR PALIKA PARISHAD, , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U93030UP2015OPC072205 | NET SATHI NETWORKS PRIVATE LIMITED (OPC) | H. No 93, Ward No. 23, Maupakad Nagar Palika Parishad , Maharajganj, Uttar Pradesh, India - 273303 |
| U67190UP2022PTC166826 | GANGESHWARI GOLDEN ERA PRIVATE LIMITED | KHASRA NO. 430 WARD NO. 02 SHIV NAGAR, POST-SADAR, N.P.P. , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U01100UP2021PTC154369 | MAHARAJ ATMANIRBHAR MAHILA KISAN PRODUCER COMPANY LIMITED | B1, Bank Road, Block Sadar, Indra Nagar Ward No. 10, Nagar Palika Parishad , Maharajganj, Uttar Pradesh, India - 273303 |
| U21003UP2024PTC207147 | TSN LIVING PRODUCTS PRIVATE LIMITED | WORD NO.19,SHASATRI NAGAR,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U24319UP2023PTC177936 | AIPF PRIVATE LIMITED | Geetakunj, Panaribujurg, Ward No.-17,Nagar Palikaparishad, Sadar Maharajganj,Mahrajganj,Maharajganj,Uttar Pradesh,273303-India |
| U56290UP2025PTC234679 | BOOSTO INDIA PRIVATE LIMITED | PLOT NO.62, SHASTRI NAGAR,JILA UDYOG KENDR,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U35105UP2026PTC244503 | PN KINETIC SUNRISE SOLAR SYSTEMS PRIVATE LIMITED | PL NO 42 JILAUDYOG CAMPUS,KENDRA, SHASTRI NAGAR,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U73100UP2025OPC218924 | VENORION ADS (OPC) PRIVATE LIMITED | C/O SHAIL SRIVASTAVA,,WARD NO-2, SHIV NAGAR,,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U80100UP2026PTC244691 | BN KEEPER SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | PLOT NO 42 ZILA UDYOG,KENDRA , SHASTRI NAGAR,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| U88900UP2025NPL237298 | BRIDHAAN WELFARE FOUNDATION | C/O Ishwar prasad verma,,ward no 11,Azad nagar,,Maharajganj Sadar,Maharajganj,Uttar Pradesh,273303-India |
| ABZ-5924 | VISHWASH ANIMAL FEED & DAIRY TECHNOLOGY LLP | 0 SHASTRI NAGAR, WARDNO 19, NPP Maharajganj, Uttar Pradesh, India - 273303 |
| U93030UP2011PTC046366 | N.B. MEGAMART PRIVATE LIMITED | LOHIYA NAGAR WARD NO. 14 , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U15122UP2011PTC046128 | VAIBHAVLAXMI SORTEX RICE MILL PRIVATE LIMITED | WARD No. 9, NAGAR PANCHAYAT- GHUGHLI , MAHARAJGANJ, Uttar Pradesh, India - 273303 |
| U45309UP2022PTC173713 | BEHTAR GHAR PRIVATE LIMITED | 534, Rajiv Nagar Ward no 8 , Maharajganj, Uttar Pradesh, India - 273303 |
| 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.
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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.