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
SGKF NIDHI LIMITED
CIN: U67100HR2019PLN082633 As on: 2026-07-13
SGKF NIDHI LIMITED (CIN: U67100HR2019PLN082633) is a Public company incorporated on 18 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
SGKF NIDHI LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SGKF NIDHI LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SGKF NIDHI LIMITED are SANDEEP ANAND, MANISH ANAND, and AAYUSHI ANAND.
SGKF NIDHI LIMITED's Corporate Identification Number (CIN) is U67100HR2019PLN082633 and its registration number is 82633. Users may contact SGKF NIDHI LIMITED on its Email address - [email protected]. Registered address of SGKF NIDHI LIMITED is C/O SANDEEP SOAP FACTORY, OPP. BATRA PALACE, H. ROAD , AMBALA CITY, Haryana, India - 134003.
Current status of SGKF 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 SGKF 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 SGKF NIDHI
Purchase full report of SGKF 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 SGKF 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 SGKF NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08566579 | SANDEEP ANAND | Director | 2019-09-18 |
| 08566580 | MANISH ANAND | Director | 2019-09-18 |
| 08566581 | AAYUSHI ANAND | Director | 2019-09-18 |
Past Directors & Key Managerial Personnel of SGKF NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMARI AASTHA FOUNDATION | U85300HR2020NPL086310 | Director | 2020-05-21 | Ongoing |
Other Directorships of MANISH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMARI AASTHA FOUNDATION | U85300HR2020NPL086310 | Director | 2020-05-21 | Ongoing |
Other Directorships of AAYUSHI ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HAMARI AASTHA FOUNDATION | U85300HR2020NPL086310 | Director | 2020-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U41000HR2019OPC081855 | AKAAL WATER & ENERGY SOLUTIONS (OPC) PRIVATE LIMITED | C/O SUMNEESH KAUR, SINGAWALA ROAD , AMBALA CITY, Haryana, India - 134003 |
| U25190HR2013PTC048143 | TMT POLYMERS INDIA PRIVATE LIMITED | C/O KAMAL KUMAR GOEL, KHASRA NO. 614/1 PATTI JATTAN, G.T ROAD , AMBALA CITY, Haryana, India - 134003 |
| U74999HR2021PTC095054 | SARTHIK B.S ENTERPRISES PRIVATE LIMITED | C/O PRESIDENT SARTHIK,EDUCATIONAL TRUST NASIR PUR ROAD, AMBALA CITY , AMBALA, Haryana, India - 134003 |
| U55101HR2021PTC092251 | PEAK VALLEY RESORTS PRIVATE LIMITED | C/o JAITESHWAR SINGHCHEHAL S/o PARAMJEET SINGH, V.P.O BALLANA, , AMBALA CITY, Haryana, India - 134003 |
| AAP-0280 | JOHN & JILL LLP | H. NO. 89/1, Sapatu Road, Ambala City Near Main Road and Market Ambala, Haryana, India - 134003 |
| U85310HR2019NPL081024 | CHETAN CHHAYA FOUNDATION | H. No. 89/1, SAPATU ROAD, AMBALA CITY NEAR MAIN ROAD AND MARKET , AMBALA, Haryana, India - 134003 |
| U20237HR2023PTC110928 | ANADORIS HEALTH PRIVATE LIMITED | C/o Sunil Jain, R/o Kh No 237 6, Jarot Road,,Guru Nanak Nagar, Near Mittal Wine Godam,Ambala,Ambala,Haryana,134003-India |
| ACF-4546 | ECOGREENLEAFLET AGROTECH LLP | 254 H.B.C BALDEV NAGAR,AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| ACF-8512 | SHIKSHA SAROWAR EDUCATION COLLEGE LLP | C/O NARESH KUMAR, MANAV CHOWK,AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| U78300HR2024PTC118133 | JIVANSH HANS PRIVATE LIMITED | C/O KULDEEP SINGH, VPO, CHAURMASTPUR,AMBALA CITY,Ambala,Ambala,Haryana,134003-India |
| U85499HR2025PTC132637 | SKILLSNAP LEARNING PRIVATE LIMITED | C/o Harish Kumar,Vill Kakru, Ambala City,Ambala,Ambala,Haryana,134003-India |
| U86909HR2026PTC143747 | JK WELLNESS HUB PRIVATE LIMITED | C/O KAJAL SINGH SULTANPUR,AMBALA CITY, HR,Ambala,Ambala,Haryana,134003-India |
| ACI-5144 | SANKI MUSIC HOUSE LLP | 601, LIG, H B C,,BALDEV NAGAR, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| ACL-5974 | G.R.GUPTA FOUNDTECH LLP | H NO 579 57, B 9, KANSHI NAGAR,,CIRCULAR ROAD, AMBALA CITY,Ambala,Ambala,Haryana,India-134003 |
| AAP-1858 | VIKING LEATHER GOODS AND GARMENTS LLP | KHASRA NO. 363 HARI PALACE ROAD Ambala City, Haryana, India - 134003 |
| U72900HR2021PTC094735 | ELQUENCH PRIVATE LIMITED | C/O SOHAN SINGH, JODHPUR , AMBALA CITY, Haryana, India - 134003 |
| U19116HR2011PTC042037 | VIKING LEATHER GOODS AND GARMENTS PRIVATE LIMITED | KHASRA NO. 363 HARI PALACE ROAD , AMBALA CITY, Haryana, India - 134003 |
| AAR-9486 | STYLEFOG FASHIONET LLP | #388/B 4, D.S.C ROAD AMBALA CITY, Haryana, India - 134003 |
| U93090HR2018PTC072256 | DIRECT WAY OVERSEAS PRIVATE LIMITED | H.NO. 443/6, RAILWAY ROAD, , AMBALA CITY, Haryana, India - 134003 |
| U85300HR2020NPL091880 | JESUS HELPING HAND FOUNDATION | H.NO. 144, SARASWATI VIHAR SINGHWALA ROAD , AMBALA CITY, Haryana, India - 134003 |
| U24299HR2020PTC091132 | SUKAJ PHARMACEUTICALS PRIVATE LIMITED | H NO.772, ASA SINGH GARDEN NARAINGARH ROAD , AMBALA CITY, Haryana, India - 134003 |
| AAY-9951 | BIGSPACE WAREHOUSING LLP | 7383/4, NEAR KHANNA MARRIAGE PALACE, SHUKAL KUND ROAD AMBALA CITY, Haryana, India - 134003 |
| U74899HR1985PTC021297 | LUMIX DOMESTIC APPLIANCES PRIVATE LIMITED | 2974C, NAHAN HOUSE ROAD KAZIWARA HASHMI MOHALLA , AMBALA CITY, Haryana, India - 134003 |
| U26922HR1988PTC030212 | AGGARWAL REFACTORY PRIVATE LIMITED | PROPERTY ID 21C2U173 JAROT ROAD , AMBALA CITY, Haryana, India - 134003 |
| U72400HR2019PTC083718 | EXIVEL PRIVATE LIMITED | C/o Randhir Singh 146, Village manakpur, PO kakroo , AMBALA CITY, Haryana, India - 134003 |
| U70109HR2020PTC090815 | HOMATTAN HOMES PRIVATE LIMITED | C/o Hitender Goutam, Krishan #382 B, Bal, Prem Nagar , AmbalaCity, Haryana, India - 134003 |
| U45309HR2020PTC085404 | BANSAL DEVCON PRIVATE LIMITED | SHOP NO. 5, ADJOINING KARAN PALACE, OPP. SECTOR-8,HUDA GROUND , AMBALA CITY, Haryana, India - 134003 |
| U45201HR2012PTC047304 | CITYMARK DEVELOPERS PRIVATE LIMITED | SHOP NO. 5, NEAR KARAN PALACE, OPP. SECTOR-8 HUDA MANAV CHOWK , AMBALA CITY, Haryana, India - 134003 |
| U51909HR2012PTC045179 | AGGARWAL COMFORT PRODUCTS PRIVATE LIMITED | AGGARWAL & COMPANY, SLEEPWELL SHOWROOM, SUKHAL KUND ROAD, NEAR KHANNA MARRIAGAE PALACE, , AMBALA CITY, Haryana, India - 134003 |
| 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.
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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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