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SINCH NIDHI LIMITED
CIN: U65999DL2019PLN358192 As on: 2026-07-13
SINCH NIDHI LIMITED (CIN: U65999DL2019PLN358192) is a Public company incorporated on 29 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SINCH 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 SINCH NIDHI LIMITED are RAHUL KUMAR, RAJIV KUMAR RANJAN, and UMESH CHANDRA SHARMA.
SINCH NIDHI LIMITED's Corporate Identification Number (CIN) is U65999DL2019PLN358192 and its registration number is 358192. Users may contact SINCH NIDHI LIMITED on its Email address - [email protected]. Registered address of SINCH NIDHI LIMITED is FLAT NO 5 A 252 LGF BUILDING 191 NEEL KANTH PALACE SANT NAGAR , EAST OF KAILASH, Delhi, India - 110065.
Current status of SINCH 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 SINCH 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 SINCH 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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Current Directors & Key Managerial Personnel of SINCH NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10521554 | RAHUL KUMAR | Director | 2024-03-01 |
| 10522224 | RAJIV KUMAR RANJAN | Director | 2024-03-01 |
| 00132551 | UMESH CHANDRA SHARMA | Director | 2019-11-29 |
Past Directors & Key Managerial Personnel of SINCH NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06955154 | DILIP KUMAR | Director | - | 2024-03-01 |
| 06955881 | REENA . | Director | - | 2024-03-01 |
Other Directorships of RAHUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMTRIC PHARMA LIMITED | U36999DL2019PLC343744 | Director | 2024-03-02 | Ongoing |
Other Directorships of RAJIV KUMAR RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMTRIC PHARMA LIMITED | U36999DL2019PLC343744 | Director | 2024-03-02 | Ongoing |
Other Directorships of UMESH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VISHWA AAHAR PRIVATE LIMITED | U15500DL2015PTC287556 | Director | - | 2020-07-28 |
| SMTRIC PHARMA LIMITED | U36999DL2019PLC343744 | Director | 2019-01-02 | Ongoing |
| INNOVADOR POWERS INDIA PRIVATE LIMITED | U40108OR2017PTC027399 | Director | 2017-07-25 | Ongoing |
| BNR IMPEX PRIVATE LIMITED | U51909DL2004PTC129531 | Director | - | 2011-12-06 |
| BENGY INFRASTRUCTURE (INDIA) LIMITED | U74999OR2017PLC027094 | Director | - | 2022-10-19 |
| MEGAMAX CINEVISION INDIA PRIVATE LIMITED | U93090OR2017PTC027409 | Director | 2017-07-26 | Ongoing |
Other Directorships of DILIP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MBJ PLASTOMART INDIA PRIVATE LIMITED | U25207OR2019PTC032192 | Director | 2019-12-05 | Ongoing |
| SMTRIC PHARMA LIMITED | U36999DL2019PLC343744 | Director | - | 2024-03-01 |
| INNOVADOR POWERS INDIA PRIVATE LIMITED | U40108OR2017PTC027399 | Director | 2017-07-25 | Ongoing |
| CORE PROJECTS & DEVELOPERS PRIVATE LIMITED | U45400MH2014PTC253093 | Director | - | 2016-04-30 |
| DYNTECH INFO SOLUTION PRIVATE LIMITED | U72501OR2018PTC029189 | Director | - | 2020-06-14 |
| BENGY INFRASTRUCTURE (INDIA) LIMITED | U74999OR2017PLC027094 | Director | - | 2022-09-12 |
| MEGAMAX CINEVISION INDIA PRIVATE LIMITED | U93090OR2017PTC027409 | Director | 2017-07-26 | Ongoing |
Other Directorships of REENA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SMTRIC PHARMA LIMITED | U36999DL2019PLC343744 | Director | - | 2024-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999DL2019PLC343744 | SMTRIC PHARMA LIMITED | FLAT NO 5 A 252 LGF BUILDING 191 NEEL KANTH PALACE SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2018PTC331908 | QTHEM MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO. 6A-252, LGF BUILDING 191, NEEL KANTH PALACE, SANT NAGAR, , EAST OF KAILASH, Delhi, India - 110065 |
| U74999DL2021PTC376352 | AYS FACILITY PRIVATE LIMITED | F. No. 6, A-252, LGF Building, 191, Neel Kanth Palace, Sant Nagar,East of Kailash , Delhi, Delhi, India - 110065 |
| U72300DL2009PTC191228 | HARPAR TECHNOLOGIES PRIVATE LIMITED | Flat No. 205-A on First Floor of Neelkanth Palace 252-A, Plot No.190-191,Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065 |
| U72900DL2020PTC371826 | CRAY IT SOLUTIONS PRIVATE LIMITED | OFFICE NO.5, LGF, MCD NO.A-252,PRIVATE NO 190-191, NEELKANTH PALACE, SANT NAGAR, EAST OF KA ILASH , New Delhi, Delhi, India - 110065 |
| U74110DL2011PTC227603 | WHITESTONE RESOURCES PRIVATE LIMITED | Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U70109DL2019PTC353683 | BARRACKS DEVELOPERS PRIVATE LIMITED | Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U74900DL2015PTC275315 | GROWING TREE EDUCATION PRIVATE LIMITED | FLAT NO-6A-252, LGF,191 NEELKANTH PALACE, SANT NAGAR, EAST OF KA ILASH, , NEW DELHI, Delhi, India - 110065 |
| U93000DL2015PTC276078 | CARGO TRANS GLOBAL PRIVATE LIMITED | A-252, LOWER GROUND FLOOR, PLOT NO. 190-191 OFFICE NO. 3, NEELKANTH PALACE, SANT NAG AR , EAST OF KAILASH, Delhi, India - 110065 |
| U85100DL2015PTC288076 | SY DENTAL PRIVATE LIMITED | 205, (BACK PORTION),1ST FLOOR, NEELKANTH PALACE 252-A,PLOT NO-190-191, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U63000DL2015PTC281079 | TRIPWITHUS TRAVELS PRIVATE LIMITED | FLAT NO -104,NEELKANTH PALACE 190-191 SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U65999DL2016PTC299727 | KRS FOREX SERVICES PRIVATE LIMITED | 4A LG FLOOR 190-191 NEEL KANTH PALACE SANT NAGAR EAST OF KAI LASH , DELHI, Delhi, India - 110065 |
| U24304DL2022PTC404131 | CPS LIFESCIENCES PRIVATE LIMITED | 252, Office No. F-5 First Floor, Nazar Singh Palace, Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065 |
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U63000DL2013PTC250545 | ORANGE DESTINATIONS PRIVATE LIMITED | Flat No.301,Building no.382 White House Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2003PTC120614 | ICRI RESEARCH PRIVATE LIMITED | PROPERTY NO. 237, LGF OFFICE NO.-5, VENUS PLAZA SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U26109DL2004PTC124417 | UNICORN GLASS COMPANY PRIVATE LIMITED | SHOP NO S-9 BUILDING NO 252NAZAR SINGH PLACE SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2013PTC260107 | KIRAN SYSTEMATIC SERVICE PRIVATE LIMITED | Building No 187-188,Sai Plaza 252J,Ground Floor, Cabin No G-8,Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065 |
| U52243DL2023PTC411356 | TRANS ON WHEELS INDIA PRIVATE LIMITED | 187-A, FLAT NO- 101, FIRST FLOOR,G. K. HOUSE SANT NAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| AAM-8019 | TMS BHARAT TRADER LLP | 252A,FF, LAKSHAYDEEP PLAZA BUILDING SANT NAGAR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065 |
| U74899DL1996PLC083486 | SAITRON INDIA LIMITED | 103 NEEL KANTH PALACE190 SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| AAT-5533 | SOULROOTS WELLNESS RETREAT LLP | 187A FLAT NO.101 FIRST FLOOR G K HOUSE SANT NAGAR EAST OF KAILASH DELHI, Delhi, India - 110065 |
| AAJ-6244 | MEILLEUR MEDIA LLP | Unit No. 303, Second Floor, 190-191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi, Delhi, India - 110065 |
| U72900DL2009PTC193791 | SANDILAYA TECHNOLOGIES PRIVATE LIMITED | 6, LOWER GROUND FLOOR, 190-191, NEEL KANTH PLACE, SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U63030DL2018PTC334974 | TRANSHUB INDIA PRIVATE LIMITED | 187-A FLAT NO 101 FIRST FLOOR G K HOUSE SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74140DL2014PTC272690 | MAVERICK KNOWLEDGE PROCESSORS PRIVATE L IMITED | Office No. 7-A, Lower Ground Floor, 190-191, Neelkanth Palace, Sant Nagar, East of Ka ilash, , New Delhi, Delhi, India - 110065 |
| U56301DL2024PTC425460 | MKRP HOSPITALITY PRIVATE LIMITED | PROPERTY NO.294, BASEMENT CABIN NO.5, SANT NAGAR,EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India |
| U74999DL1999PTC101067 | JAY GAURI PROJECTS (INDIA) PVT. LTD. | Office no. - B-14, Basement, Cabin -2, G.K. House, 187-A, Sant Nagar , East Of Kailash, Delhi, India - 110065 |
| AAK-4235 | JUNO TOURISM LLP | 287, OFFICE NO. 203, LGF SANT NAGAR, EAST OF KAILASH,NEW DELHI,South Delhi,Delhi,India-110065 |
| 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.