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SAIYYAD BROTHERS OF INDIA NIDHI LIMITED

CIN: U65991UP2016PLC075580 As on: 2026-07-13

SAIYYAD BROTHERS OF INDIA NIDHI LIMITED (CIN: U65991UP2016PLC075580) is a Public company incorporated on 07 Jan 2016. 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.SAIYYAD BROTHERS OF INDIA 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 SAIYYAD BROTHERS OF INDIA NIDHI LIMITED are SAIYYAD SARFARAZ GANDHI, YOGESH SRIVASTAVA, ZEENAT PARVIN, JANAK DULARI, CHANDANAN KUMAR, and SHANAWAJ HUSAIN.

SAIYYAD BROTHERS OF INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65991UP2016PLC075580 and its registration number is 75580. Users may contact SAIYYAD BROTHERS OF INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of SAIYYAD BROTHERS OF INDIA NIDHI LIMITED is 259/1, BASEMENT, SHARDA NAHAR, PATTHAR COLONY, , UNNAO, Uttar Pradesh, India - 209801.

Current status of SAIYYAD BROTHERS OF INDIA 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 Names

Previous CINs

ZaubaCorp's company report for SAIYYAD BROTHERS OF INDIA 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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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 SAIYYAD BROTHERS OF INDIA 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 SAIYYAD BROTHERS OF INDIA NIDHI
DIN Director Name Designation Appointment Date
07336165 SAIYYAD SARFARAZ GANDHI Director 2016-01-07
07336178 YOGESH SRIVASTAVA Director 2016-01-07
07344147 ZEENAT PARVIN Director 2016-01-07
07344163 JANAK DULARI Director 2016-01-07
07344172 CHANDANAN KUMAR Director 2016-01-07
07347074 SHANAWAJ HUSAIN Director 2016-01-07
Past Directors & Key Managerial Personnel of SAIYYAD BROTHERS OF INDIA NIDHI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAIYYAD SARFARAZ GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESH SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZEENAT PARVIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JANAK DULARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDANAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANAWAJ HUSAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
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Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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