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
SURAJLAXMI NIDHI LIMITED
CIN: U65991UP2015PLC073069 As on: 2026-07-13
SURAJLAXMI NIDHI LIMITED (CIN: U65991UP2015PLC073069) is a Public company incorporated on 02 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.SURAJLAXMI 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 SURAJLAXMI NIDHI LIMITED are FIROZ AHMAD, KRISHNA KUMAR, RAM DEO TIWARI, and MOHD RAFIQ.
SURAJLAXMI NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2015PLC073069 and its registration number is 73069. Users may contact SURAJLAXMI NIDHI LIMITED on its Email address - [email protected]. Registered address of SURAJLAXMI NIDHI LIMITED is Moh.-Jubli Ganj, Satya Complex Bahraich Bus Stand, Nanparaad , Bahraich, Uttar Pradesh, India - 271801.
Current status of SURAJLAXMI 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 SURAJLAXMI 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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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 SURAJLAXMI NIDHI
Purchase full report of SURAJLAXMI 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 SURAJLAXMI 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 SURAJLAXMI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08028590 | FIROZ AHMAD | Additional Director | 2017-12-19 |
| 08028591 | KRISHNA KUMAR | Additional Director | 2017-12-19 |
| 08028592 | RAM DEO TIWARI | Additional Director | 2017-12-19 |
| 08028619 | MOHD RAFIQ | Additional Director | 2017-12-19 |
Past Directors & Key Managerial Personnel of SURAJLAXMI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07232126 | DHARMENDRA TOMAR | Director | - | 2017-12-20 |
| 07232183 | ANIL KUMAR | Director | - | 2017-12-20 |
| 07234530 | RAVINDER . | Director | - | 2017-12-20 |
Other Directorships of FIROZ AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM DEO TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD RAFIQ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-9142 | DIGITDYNO STRATEGIC SOLUTIONS LLP | C/O PRAVEEN JAIN NEW BASTI AKBARPURA,NEAR MAHSI BUS STAND,Bahraich,Bahraich,Uttar Pradesh,India-271801 |
| U51909UP2022PTC162790 | MORNINGINDIA FMCG PRIVATE LIMITED | MOH- NAZIPUR, SHOP NO-8 IN MANNAN COMPLEX, NEAR POWER HOUSE,BAHRAICH,Bahraich,Uttar Pradesh,271801-India |
| U68200UP2025PTC227993 | PANCHVATI ENERGY & INFRATECH PRIVATE LIMITED | S/o ATMA RAM HUZOORPUR,BUS ADDA BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| ACU-7562 | SHREE ASSOCIATES LOGISTICS LLP | CHHANWNI BAZAR,BAHRAICH BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,India-271801 |
| U46309UP2025PTC221774 | DUJANA FOOD INDUSTRIES PRIVATE LIMITED | H NO. 3 BAZDARIPURA,BAHRAICH BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U01492UP2023OPC181840 | HONWAX PROCESSING (OPC) PRIVATE LIMITED | H.NO.-628, KAZIPURA,BAHRAICH, BAHRAICH, UP,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U68200UP2025PTC233604 | MT7 PRIVATE LIMITED | HOTEL GRAND PLAZA, ADNAN,COMPLEX, NAZIRPURA,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U46593UP2026PTC245998 | URJASHAKTI INDUSTRIAL CONTROL SYSTEM PRIVATE LIMITED | Raj Complex, Kati Choraha, Mohalla Chhavni Sarkar,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U73100UP2026PTC247067 | UFUQ TECHS PRIVATE LIMITED | C/O SADIYA KHAN,,SALAR GANJ, MISSION HOSP.,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U43299UP2024PTC212048 | FINTEXIS INFRA PRIVATE LIMITED | AR COMPLEX MILLAT NAGAR,COLONY NEAR RTO OFF.NANPA,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U10612UP2023PTC178831 | HAA AGRO FOODS PRIVATE LIMITED | C/O ALI SANAN S/O ANWAR ALI MEKRANI,MANSOOR GANJ,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U65990UP2021PLN144467 | HINDFINCO NIDHI LIMITED | C/O S/O GOVIND PRASAD SRIVASTAV AST MAL GODAM BAHRAICH ROAD, BAHRAICH -271801 , BAHRAICH, Uttar Pradesh, India - 271801 |
| U24233UP2009PTC037108 | BENTLEY LIFE CARE PRIVATE LIMITED | KANOONGOPURA (NORTH), NEAR DISTRICT HOSPITAL BAHRAICH, UTTAR PRADESH , BAHRAICH, Uttar Pradesh, India - 271801 |
| AAY-3815 | KHANNA & SONS ALL SOLUTIONS LLP | S/O GHAN SHYAM DASS KHATT RIPURBAHRICH BAHRAICH UTTAR PRADESH BAHRAICH, Uttar Pradesh, India - 271801 |
| U01400UP2021PTC155975 | ASDL AGRO PRODUCER COMPANY LIMITED | House No.156/1 Shiv Nagar, Chavani Sarkar Bahraich-UP-India-271801 , Bahraich, Uttar Pradesh, India - 271801 |
| U15511UP2008PTC209724 | RAJGARHIA FOOD PRODUCTS PRIVATE LIMITED | DARGAH ROAD,BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U15400UP2010PTC209723 | PRAHLAD RAI MURLI DHAR CONSULTANCY PRIVATE LIMITED | DARGAH ROAD,BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U46411UP2024PTC195258 | NEXOTECH ADVANCE PRIVATE LIMITED | Buxipura, Bahraich, UP,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U65990UP2019PLC117825 | HINDMAA MUTUAL BENEFIT NIDHI LIMITED | 11 NAI BASTI BAKSHIPURA BAHRAICH NEAR SHIV SHAKTI MANDIR , BAHRAICH-271801, Uttar Pradesh, India - 271801 |
| U23954UP2026PTC243811 | MS BRICKS MANUFACTURING PRIVATE LIMITED | BAHRAICH MOHD.,HANIF KHANGANWAL,,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U80100UP2025PTC218138 | KBS SECURITY GUARDS PRIVATE LIMITED | Sarawasti Nagar,0 Bahraich,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| ACX-4160 | RAM NATH SARRAFF AND SONS LLP | 51, MEERA KHELPURA,BAHRAICH, U.P.,Bahraich,Bahraich,Uttar Pradesh,India-271801 |
| ACV-4659 | TEPRAHA REAL ESTATE LLP | W/O ANWAR ALI,CHANDPURA, BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,India-271801 |
| U35105UP2026PTC245522 | VIBE URJA PRIVATE LIMITED | Near Pacho Peer,Raipur Raja, Bahraich,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U68200UP2025PTC226966 | K M INFRAGLOBAL PRIVATE LIMITED | C/O SUNIL KEDIA,GULAMALIPURA BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U86100UP2024PTC210873 | MAATRITVA MULTI SUPER SPECIALITY HOSPITAL PRIVATE LIMITED | C/O SMT NILAM,GHASIYARIPURA BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U88900UP2024NPL214245 | AALOKA SAMAJIK LOK KALYAN FOUNDATION | C/O HASEEB AHMAD,DHAPALIPURWA BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,271801-India |
| U27310UP1973PTC003697 | U P BRIGHT BARS & STEEL PRIVATE LIMITED | CHHAWNI BAZAR,BAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U12007UP2023PTC194832 | AWADH NATUREGREEN PRIVATE LIMITED | C/O NAJEEB AHMAD, KONARI,KAISERGANJ, BAHRAICH,Bahraich,Bahraich,Uttar Pradesh,271801-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.