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
SAMYAK NIDHI LIMITED
CIN: U65999MH2018PLC315893
SAMYAK NIDHI LIMITED (CIN: U65999MH2018PLC315893) is a Public company incorporated on 16 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.SAMYAK 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 SAMYAK NIDHI LIMITED are DHANANJAY MADHAVRAO BORDE, KAMLESH MADHAVRAO BORDE, and MANJIRI VASANT HIRANYA.
SAMYAK NIDHI LIMITED's Corporate Identification Number (CIN) is U65999MH2018PLC315893 and its registration number is 315893. Users may contact SAMYAK NIDHI LIMITED on its Email address - [email protected]. Registered address of SAMYAK NIDHI LIMITED is PLOT NO.54, BANAI NIWAS NANDANVAN COLONY, , AURANGABAD, Maharashtra, India - 431001.
Current status of SAMYAK NIDHI LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMYAK 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 SAMYAK NIDHI
Purchase full report of SAMYAK 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 SAMYAK 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 SAMYAK NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08259002 | DHANANJAY MADHAVRAO BORDE | Director | 2018-10-16 |
| 08259043 | KAMLESH MADHAVRAO BORDE | Director | 2018-10-16 |
| 08259044 | MANJIRI VASANT HIRANYA | Director | 2018-10-16 |
Past Directors & Key Managerial Personnel of SAMYAK NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHANANJAY MADHAVRAO BORDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IWB ENTERPRISES PRIVATE LIMITED | U74999MH2017PTC301255 | Director | 2017-10-30 | Ongoing |
Other Directorships of KAMLESH MADHAVRAO BORDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER OF GREENS PRIVATE LIMITED | U01100MH2020PTC348571 | Director | 2020-10-23 | Ongoing |
Other Directorships of MANJIRI VASANT HIRANYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2018PTC311904 | IFIBERNET DIGITAL TECHNOLOGIES PRIVATE LIMITED | PLOT NO 9, NANDANVAN COLONY, AURANGABAD, MAHARASHTRA- 431001. , AURANGABAD, Maharashtra, India - 431001 |
| U35105PN2025PTC249343 | AK GLOBAL ENTERPRISES PRIVATE LIMITED | PLOT NO 228/A,CTS NO 775/, NANDANVAN COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U64200MH2019PLC330466 | INTEGRATED NETWORK TECHNOLOGIES LIMITED | CTS NO.- 789, PLOT NO.- 236, SHOP NO.-1, KRISHI RESIDENCY, NANDANVAN COLONY, , AURANGABAD, Maharashtra, India - 431001 |
| ACG-4254 | ATMARAMA SOLAR LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY,JALANA ROAD A.BAD. 431001 MAHARASHTRA INDIA,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U74999MH2022PTC376014 | LETSWRK DIGITAL PRIVATE LIMITED | Flat No. 2, Plot No. 80, Rajeshree Apartment Nandanvan Colony , Aurangabad, Maharashtra, India - 431001 |
| U74140PN2019PTC184481 | DELLPHIK ADVISORY PRIVATE LIMITED | Plot no.34, SR. no. 23/P, Shivpuri Near Amaan Urdu School, New Nandanvan Colony , AURANGABAD, Maharashtra, India - 431001 |
| ABB-4981 | Hansa Buildcon LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| AAF-6033 | AURANGABAD PEDIATRIC SUPERSPECIALITY LLP | PLOT NO 97, NANDANVAN COLONY IDGA ROAD AURANGABAD, Maharashtra, India - 431001 |
| U31900MH2019PTC330384 | KAMALDEV DIECASTING PRIVATE LIMITED | PLOT NO.152, NANDANVAN COLONY CANTT AREA , AURANGABAD, Maharashtra, India - 431001 |
| U45500MH2019PTC330795 | PANCHAVTAR INFRASTRUCTURE PRIVATE LIMITED | Plot no.9 New Nandanvan Colony, Chandmari , AURANGABAD, Maharashtra, India - 431001 |
| ABB-6738 | FOREVER LANDMARKS LLP | Plot No 143Bajaj Niwas, Sindhi Colony, Jalna Road Aurangabad, Maharashtra, India - 431001 |
| AAT-1312 | BUYWELL MARKETING AND SALES LLP | Plot No.51, SN 23P New Nandanvan Colony Aurangabad, Maharashtra, India - 431001 |
| U65990MH2019PLC326064 | PARIPURTI URBAN NIDHI LIMITED | C/O PRASHANT JOSHI, PLOT NO. 71, NANDANVAN COLONY , AURANGABAD, Maharashtra, India - 431001 |
| U74999MH2019PTC324663 | MAGNOVA HR PRIVATE LIMITED | C/O ARJUN MAROTI DHOKARAT PLOT NO. 204, NANDANVAN COLONY , AURANGABAD, Maharashtra, India - 431001 |
| ABC-3878 | V&L Institute of Designing and Merchandising LLP | CTS No 15294/33, Plot No.30 Memon Colony,,Near Seven Hills, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U31908MH2012PTC235047 | LIMRA INDUSTRIES PRIVATE LIMITED | PLOT NO 107 FIRST FLOOR, BALAJI NIWAS , BANJARA COLONY, BANJARA CHOWK , AURANGABAD, Maharashtra, India - 431001 |
| U45400MH2012PTC237145 | NAMRA INFRASTRUCTURE PRIVATE LIMITED | PLOT NO 107 FIRST FLOOR, BALAJI NIWAS , BANJARA COLONY, BANJARA CHOWK , AURANGABAD, Maharashtra, India - 431001 |
| U56210MH2024PTC427299 | EVENTWAY SERVICES PRIVATE LIMITED | PLOT NO 42/A SR. NO 64 NE,ST COLONY N-2 AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U73100MH2024PTC427504 | THRIVEADS MARKETING PRIVATE LIMITED | PLOT NO 42/A SR. NO 64 NE,ST COLONY N-2 AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U74999MH2018PTC314333 | AKSHALI INDUSTRIES PRIVATE LIMITED | PLOT NO. 28,MATOSHRI NIWAS,ADARSH COLONY GARKHEDA PARISAR,NEAR KANYA SCHOOL , AURANGABAD, Maharashtra, India - 431001 |
| U78300MH2024PTC426912 | MODERNHIRE SERVICES PRIVATE LIMITED | PLOT NO 42/A SR. NO 64 NE,ST COLONY N-2 AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACJ-8684 | KHATAL PATIL EARTHMOVERS LLP | S. NO 140/1, P.NO.54 , A SAI COLONY,SHAHGANJ , AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U74999MH2021PTC363045 | VMSTAR PRIVATE LIMITED | PLOT NO 12 VASANT NAGAR JAWHAR COLONY AURANGABAD AURANGABAD, MH-431001 , AURANGABAD, Maharashtra, India - 431001 |
| U29301MH2024PTC433586 | VITRUV MOTORS PRIVATE LIMITED | H No 33, Sangita Colony,,Nandanvan Colony,,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U27500MH2025PTC444070 | A. K. ENGINEERING (I) PRIVATE LIMITED | PLOT NO. 5, CTS NO. 12486,VIDYANIKETAN COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| U42900MH2025PTC447413 | SUMEDH INFRASTRUCTURE PRIVATE LIMITED | SURVEY NO. 50, PLOT NO. 6,VASUNDHARA COLONY,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACW-1489 | HANSA HOTELS AND RESORTS LLP | Plot No. 1-B CTS No 12455,Shivshakti Colony,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| U10801MH2023PTC412648 | INDUTEJ AGRO INDUSTRIES PRIVATE LIMITED | PLOT NO 02 SURVEY NO 54, AAISAHEB NAGAR PISAD,Aurangabad,Aurangabad,Maharashtra,431001-India |
| ACD-5543 | BVR PATILS BUILDTECH LLP | PLOT NO. 62, SR NO 64,,NEW ST COLONY,Aurangabad,Aurangabad,Maharashtra,India-431001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.