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
SECURED AND ASSURED NIDHI LIMITED
CIN: U65999MH2016PLC288296 As on: 2026-07-13
SECURED AND ASSURED NIDHI LIMITED (CIN: U65999MH2016PLC288296) is a Public company incorporated on 08 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.SECURED AND ASSURED 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 SECURED AND ASSURED NIDHI LIMITED are MOHD AHMED KHAN, MOHD ALAM CHOUDHARY, QAMAR MOHD UMAR CHOUDHARY, SANTOSH KUMAR TIWARI, and UMESH KUMAR SURESH CHANDRA TIWARI.
SECURED AND ASSURED NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2016PLC288296 and its registration number is 288296. Users may contact SECURED AND ASSURED NIDHI LIMITED on its Email address - [email protected]. Registered address of SECURED AND ASSURED NIDHI LIMITED is A-10/104, VALLABH CHS LTD, SHABTI NAGAR, SECTOR-5, OPP. SHANTI PLAZA, MIRAROAD (EAST) , THANE, Maharashtra, India - 401107.
Current status of SECURED AND ASSURED 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 SECURED AND ASSURED 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 SECURED AND ASSURED NIDHI
Purchase full report of SECURED AND ASSURED 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 SECURED AND ASSURED 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SECURED AND ASSURED NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07668211 | MOHD AHMED KHAN | Director | 2016-12-08 |
| 07668237 | MOHD ALAM CHOUDHARY | Director | 2016-12-08 |
| 06723747 | QAMAR MOHD UMAR CHOUDHARY | Director | 2016-12-08 |
| 07649727 | SANTOSH KUMAR TIWARI | Director | 2016-12-08 |
| 07649785 | UMESH KUMAR SURESH CHANDRA TIWARI | Director | 2016-12-08 |
Past Directors & Key Managerial Personnel of SECURED AND ASSURED NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07668259 | RAZIA JALALUDDIN KHAN | Director | - | 2020-01-21 |
| 07656704 | NAUSHAD JAHID KHAN | Director | - | 2020-01-21 |
Other Directorships of MOHD AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ALAM CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAZIA JALALUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of QAMAR MOHD UMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURED AND ASSURED CONSTRUCTIONS (I) PRIVATE LIMITED | U45500MH2017PTC293572 | Director | 2017-04-07 | Ongoing |
| SECURED AND ASSURED PAINTS (I) PRIVATE LIMITED | U74999MH2017PTC296097 | Director | 2017-06-13 | Ongoing |
Other Directorships of SANTOSH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH KUMAR SURESH CHANDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE N. ASSURE MART PRIVATE LIMITED | U74999MH2018PTC304509 | Director | 2018-01-19 | Ongoing |
Other Directorships of NAUSHAD JAHID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AFSANAKHATOON CONSTRUCTIONS PRIVATE LIMITED | U45309MH2020PTC337062 | Director | 2020-02-03 | Ongoing |
| SECURED AND ASSURED CONSTRUCTIONS (I) PRIVATE LIMITED | U45500MH2017PTC293572 | Director | - | 2020-01-21 |
| SECURED AND ASSURED PAINTS (I) PRIVATE LIMITED | U74999MH2017PTC296097 | Director | 2017-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45500MH2017PTC293572 | SECURED AND ASSURED CONSTRUCTIONS (I) PRIVATE LIMITED | A-10/104, VALLABH CHS LTD, SHANTI NAGAR, SECTOR-5, OPP SHANTI PLAZA, MIRAROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC282260 | AL HADEES TRAVELS & MANPOWER PRIVATE LIMITED | A-10/104, 1ST FLOOR, VALLABH SHANTINAGAR CHS LTD., SHANTINAGAR, SECTOR -5, OPP. STATE BANK OF INDIA., , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAZ-3103 | FOCAL MEDIA LLP | 104 RUSHI SHANTI NAGAR CHS LTD,BLDG NO 42 SECTOR 1 OPP RAILWAY STATION, SHANTI NAGAR, MIRAROAD EAST THANE, Maharashtra, India - 401107 |
| ACF-6293 | KRIVIDYA ENTERPRISES LLP | 003/Bldg A-15, Matru Ashish Shanti Nagar Chs Ltd,,Sector 10, Shanti Nagar, Opp Ayappa Temple, Mira Road East,Vasai,Thane,Maharashtra,India-401107 |
| U74999MH2015PTC266281 | S. VASTAR GLOBAL PROPERTIES PRIVATE LIMITED | A6 BUILDING, A5/A6 NEW SHANTI NAGAR CHS, FLAT NO 1 OPP. SHANTI PLAZA, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAC-0944 | BRIGHTON FACILITY INDIA MAINTENANCE SERV ICES LLP | 001,GR FLR,BLDG NO.A-10,VALLABH SHANTINAGAR C.H.S. LTD., SECTOR V, SHANTI NAGAR, MIRA ROAD(EAST) THANE, Maharashtra, India - 401107 |
| U80300MH2022PTC386288 | IOCT EDUCATION PRIVATE LIMITED | B 13/104, MOXA SHANTI NAGAR CHS LTD, SHANTI NAGAR, SECTOR XI, MIRAROAD EAST, , THANE, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAT-5769 | DEOMEO HOSPITALITY TECH LLP | FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107 |
| U82910MH2023PTC399310 | SHREE RAM DEBT MANAGEMENT PRIVATE LIMITED | A10-002 VALLABH SHANTI NGR CHS LTD,SHANTINAGAR SECTOR-5,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2017PTC293515 | MEXPRESS SERVICES PRIVATE LIMITED | A-3-004, Shree Shantinagar CHS LTD Shanti Nagar Sector 5, Mira road East , Thane, Maharashtra, India - 401107 |
| AAP-1019 | ATTRADE VENTURE LLP | B-701, REGAL CHS LTD, POONAM SAGAR COMPLEX, OPP SHANTI NAGAR, SECTOR-10, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC296097 | SECURED AND ASSURED PAINTS (I) PRIVATE LIMITED | FLAT NO.104, BLDG. NO. A-10 VALLABH CHSL SECTOR 5, SHANTI NAGAR, MIRA ROAD-E , THANE, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| AAE-4726 | SHREE SAVALIYA HOUSING LLP | A/2, 003, PRABHAKAR SHANTI NAGAR CHS, SECTOR 4, SHANTI NAGAR, MIRAROAD EAST THANE, Maharashtra, India - 401107 |
| AAD-9026 | UNIDO WORLDWIDE RETAIL LLP | A-6/003, NEW SHANTI NAGAR CHS LTD SECTOR 5, SHANTI NAGAR, MIRA ROAD, THANE, Maharashtra, India - 401107 |
| ABZ-6869 | VIBRANT SCIENCE ACADEMY LLP | B29 102 MADHUKAR SHANTI NAGAR CHS LTD SHANTI NAGAR SECTOR 5 MIRA MIRA RD EAST Thane, Maharashtra, India - 401107 |
| U45309MH2022PTC376541 | INDIAGOGREEN INNOVATIONS PRIVATE LIMITED | A-61/402 AMISHA SHANTI NAGAR CHS LTD SECTOR NO 1 SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U67100MH2021PTC354358 | LOGGIN FINANCIAL ADVISORS PRIVATE LIMITED | A-61/402 AMISHA SHANTI NAGAR CHS LTD SECTOR NO 1,SHANTI NAGAR,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAD-4798 | SHATAKSHI CONSTRUCTION LLP | C-43/404, GANDHARV SHANTI NAGAR CHS LTD. SHANTI NAGAR, SECTOR - 5 , MIRA ROAD - EAST THANE, Maharashtra, India - 401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| AAS-6344 | BLACKBEAST LLP | A 302, Mukesh Poojanagar Chs Ltd, Pooja Nagar, Opp Laxmi Tower Building, Nr. Station, MiraRoad East THANE, Maharashtra, India - 401107 |
| AAL-0154 | ASHA FACETS LLP | SH5/A-10.,GEET NEET SHANTI NAGAR CHS LTD, SHANTI NAGAR ,SECTOR -2,NEAR AYAPPA TEMPPLE, MIRA ROAD, Maharashtra, India - 401107 |
| U52520MH2018PTC312092 | SWAMIN LIFECARE PRIVATE LIMITED | SHOP NO 10 A 14 SHANTI VIHAR CHS LTD OPPOSITE SECTOR NO 2 SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACW-5086 | OMEX BUILDERS & DEVELOPERS LLP | A-11, 003 GIRDHAR SHANTI,NAGAR CHS LTD SECTOR 5,Thane,Thane,Maharashtra,India-401107 |
| ACY-0699 | OMEX CONSTRUCTION LLP | A-11/003, GIRDHAR SHANTI,NAGAR CHS LTD, SECTOR-5 ,,Thane,Thane,Maharashtra,India-401107 |
| U70109MH2022PTC381355 | CLOSURES REALTY PRIVATE LIMITED | Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India |
| ACG-3261 | ZAISAN FINSERV LLP | 102, C/70, Raunak Shantinagar CHS Ltd, Sector 10, Shanti Nagar,Bhd. Swami Narayan Temple, Mira Road East, Mumbai,Thane,Thane,Maharashtra,India-401107 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.