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
SUSANSKRITI NIDHI LIMITED
CIN: U65999UP2019PLC112217 As on: 2026-07-13
SUSANSKRITI NIDHI LIMITED (CIN: U65999UP2019PLC112217) is a Public company incorporated on 10 Jan 2019. 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.SUSANSKRITI 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 SUSANSKRITI NIDHI LIMITED are JANAK PRASAD, NAVEEN ., VIVEK KUMAR, SANJAY SINGH, ROHIT KUMAR, SACHIN KUMAR, VINOD KUMAR, and ARVIND KUMAR.
SUSANSKRITI NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2019PLC112217 and its registration number is 112217. Users may contact SUSANSKRITI NIDHI LIMITED on its Email address - [email protected]. Registered address of SUSANSKRITI NIDHI LIMITED is Ist, Floor, Near bank of baroda, dehradun road, fatehpur bhado, , Saharanpur, Uttar Pradesh, India - 247001.
Current status of SUSANSKRITI 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 SUSANSKRITI 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 SUSANSKRITI NIDHI
Purchase full report of SUSANSKRITI 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 SUSANSKRITI 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 SUSANSKRITI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08370792 | JANAK PRASAD | Additional Director | 2019-02-14 |
| 08370806 | NAVEEN . | Additional Director | 2019-02-14 |
| 08370808 | VIVEK KUMAR | Additional Director | 2019-02-14 |
| 08370814 | SANJAY SINGH | Additional Director | 2019-02-14 |
| 08328170 | ROHIT KUMAR | Director | 2019-01-10 |
| 08328171 | SACHIN KUMAR | Director | 2019-01-10 |
| 08328172 | VINOD KUMAR | Director | 2019-01-10 |
| 08370700 | ARVIND KUMAR | Additional Director | 2019-02-14 |
Past Directors & Key Managerial Personnel of SUSANSKRITI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JANAK PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEEN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100UP2021PTC143839 | PURE YOG PRIVATE LIMITED | C/o Arun Kumar, Above Muthoot Finance, Near Bank of Baroda, Dehradun Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U70102UP2010PTC041972 | SHIBALKA INFRASTRUCTURE PRIVATE LIMITED | OPP. STATE BANK OF INDIA IST FLOOR NAWAB GANJ CHAKROTA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAS-0990 | GOLDEN VIEW SECURITY AND ALLIED SERVICES LLP | 35, RAJVIHAR COLONY, PAPER MILL ROAD, NEAR BANK OF BARODA, SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAM-1663 | KAPASI PROJECTS LLP | 3/4199 D,BRAHMPURI COLONY NEAR BANK OF BARODA, PAPER MILL ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
| U74999UP2018PTC102180 | PROMOVIBER PRIVATE LIMITED | 1 ST FLOOR, PAPER MILL ROAD, NEAR ORIENTAL BANK OF COMMERCE, , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U45400UP2015PTC069433 | ABHINAV INFRAENGINEERS PRIVATE LIMITED | 3/4199-D,BRAHMPURI COLONY,PAPER MILL ROAD NEAR BANK OF BARODA , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U27102UP2024PTC206679 | SKARCMASTER INDIA PRIVATE LIMITED | 14/46, AMBALA ROAD,,NEAR STATE BANK OF INDIA,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U82990UP2023PTC183577 | ULTRASAFE SECURITY & SERVICES PRIVATE LIMITED | 1st Floor Near .HDFC Bank,Ambala Road,Near Chungi,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U64990UP2023PLN179908 | SARVOTTAM PRAGATIWEALTH NIDHI LIMITED | C/O SANJAY KUMAR, 2 ND FLOOR,BHUKHAND-7,BEHIND SBI BANK,RAILWAY ROAD,NEAR SBI BANK,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U65929UP2021PLN144377 | JANPRAGATI MUTUAL BENEFIT NIDHI LIMITED | Ist Floor,Gyan Market Near Clock Tower, Ambala Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U80301UP2009PTC037207 | APEX EDUTRAINING SERVICES PRIVATE LIMITED | IST FLOOR,VIKRAM BHAWAN RAILWAY ROAD,NEAR SURYA LOOK HOTEL , SAHARANPUR, Uttar Pradesh, India - 247001 |
| AAQ-2954 | KAPASI INFRACON LLP | H.NO. 3/4199 D BRAHAMPURI COLONYNEAR BANK OF BARODA PEPER MILL ROAD SAHARANPUR, Uttar Pradesh, India - 247001 |
| U52100UP2013PTC055182 | QUIESH BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO. 120, IST FLOOR, KAZMI COMPLEX, NEAR AMRIT CINEMA, AMBALA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U22199UP2006PLC032294 | HORIZON RECLAIM (INDIA) LIMITED | Khasra no. 9, Dehradun Road near Nirankari bhawan,village- kumar hera Saharanpur,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U63090UP2013PTC058802 | CRC LOGISTICS PRIVATE LIMITED | Choudhary Road Carrier, Near Laxman Puram Colony Opp. Transport Nagar, Dehradun Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U29308UP2022PTC160580 | SKARC WELDING MACHINES PRIVATE LIMITED | 14/52, BESIDE STATE BANK OF INDIA AMBALA ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U15490UP2020OPC134357 | GS SHARCO INTERNATIONAL (OPC) PRIVATE LIMITED | BEHIND STATE BANK OF INDIA NR. VYAPAR BHAWAN, RAILWAY ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| ACL-2723 | DC CHAUDHARY SOLAR LLP | HOUSE NO 2C/1977 SHIV MANDIR ROAD , PUNJABI BAGH,HAKIKAT NAGAR NEAR BANDHAN BANK,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U46209UP2024PTC195678 | JAI AGRO BIO SCIENCE PRIVATE LIMITED | NEW AVAS VIKAS SHAKUMBRI, VIHAR NEAR GST OFFICE, Mavi Kalan, Saharanpur,,Saharanpur H.o., Uttar Pradesh, India, 247001,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U16003UP1990PTC012585 | AGGARWAL ZARDA FACTORY PRIVATE LIMITED | Near Nau Gaja Peer Dehradun Road, Kumharheda , Saharanpur, Uttar Pradesh, India - 247001 |
| U51909UP2021PTC145154 | ALL IN ONE GROCERIES PRIVATE LIMITED | Industrial Area, Near Nirankari Satsang Bhavan, Dehradun Road, , Saharanpur, Uttar Pradesh, India - 247001 |
| U72900UP2007PTC033070 | EZEENET INTERNET SOLUTIONS PRIVATE LIMITED | SECOND FLOOR, RAGHUNATH MARKET OPPOSITE HDFC BANK, COURT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U17299UP2020PTC139485 | EARTH TOUCH AYURVEDA PRIVATE LIMITED | Shop Opp. Near Vikas Bhawan State Bank Colony Delhi road , saharanpur, Uttar Pradesh, India - 247001 |
| U29308UP2023PTC177143 | ARTZ GEOTECH ENGINEERING PRIVATE LIMITED | C/O ARSHAD, #00, MAHIPURA DEHRADUN ROAD NEAR BAILWALI MASJID , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U65999UP2020PLN128740 | ORINO FUND NIDHI LIMITED | Opp Canara Bank, 1st Floor, Raghav Plaza Court Road , Saharanpur, Uttar Pradesh, India - 247001 |
| U85300UP2022NPL159948 | WORLD WITHOUT HATE FOUNDATION | DEHRADUN ROAD, INDUTRIAL AREA, PADLI NEAR SATSANG NIRANKARI BHAWAN, KHUSALPUR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U01400UP2013PTC060040 | JSB PRODUCER COMPANY LIMITED | 2ND FLOOR KRISHNA COMPLEX COURT ROAD FRONT OF HAATHI GANJ , SAHARANPUR, Uttar Pradesh, India - 247001 |
| 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.
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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.