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
SANJAYANEE NIDHI LIMITED
CIN: U67100OR2019PLC030693 As on: 2026-07-13
SANJAYANEE NIDHI LIMITED (CIN: U67100OR2019PLC030693) is a Public company incorporated on 18 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SANJAYANEE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANJAYANEE 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 SANJAYANEE NIDHI LIMITED are BIBHUTI BHUSAN PANDA, SUSHINA PANDA, and SANJAYANEE TRIPATHY.
SANJAYANEE NIDHI LIMITED's Corporate Identification Number (CIN) is U67100OR2019PLC030693 and its registration number is 30693. Users may contact SANJAYANEE NIDHI LIMITED on its Email address - [email protected]. Registered address of SANJAYANEE NIDHI LIMITED is GROUND FLOOR, PLOT NO-411/F,ACHARYA LANE MADHUPATNA, NEAR SAMRAT CINEMA HALL , CUTTACK, Orissa, India - 753013.
Current status of SANJAYANEE 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANJAYANEE 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 SANJAYANEE NIDHI
Purchase full report of SANJAYANEE 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 SANJAYANEE 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 SANJAYANEE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07810609 | BIBHUTI BHUSAN PANDA | Director | 2019-03-18 |
| 08385319 | SUSHINA PANDA | Director | 2019-03-18 |
| 08393461 | SANJAYANEE TRIPATHY | Director | 2019-03-18 |
Past Directors & Key Managerial Personnel of SANJAYANEE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIBHUTI BHUSAN PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHI EXPERT INDIA PRIVATE LIMITED | U74999OR2017PTC027196 | Managing Director | 2017-06-13 | Ongoing |
| KHUSHISAMPARK MICRO SERVICES FOUNDATION | U85300OR2021NPL036793 | Director | 2021-06-25 | Ongoing |
Other Directorships of SUSHINA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KHUSHI EXPERT INDIA PRIVATE LIMITED | U74999OR2017PTC027196 | Director | 2019-10-05 | Ongoing |
Other Directorships of SANJAYANEE TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KHUSHISAMPARK MICRO SERVICES FOUNDATION | U85300OR2021NPL036793 | Director | 2021-06-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120OR2010PLC011541 | JYOTISHREE SHARE TRADING LIMITED | 411, ACHARYA LANE NEAR SAMRAT CINEMA, MADHUPATNA , CUTTACK, Orissa, India - 753013 |
| U74140OR2009PTC010814 | AVINAB FINANCIAL SOLUTIONS PRIVATE LIMITED | MADHUPATNA,NEAR SAMRAT HALL KALYANI NAGAR , CUTTACK, Orissa, India - 753013 |
| U55101OD2026PTC053749 | HOUSETON MARRION PRIVATE LIMITED | PLOT NO 404/1645,ANDARPUR,MADHUPATNA,Cuttack Sadar,Cuttack,Orissa,753013-India |
| ACO-4924 | DALEI ROADWAYS LLP | Plot No-344,Srima Lane, Kalyani Nagar,Cuttack Sadar,Cuttack,Orissa,India-753013 |
| U41001OD2024PTC044974 | DASBUXI IMPROVED ELEVATION PRIVATE LIMITED | PLOT NO-223/694, UNIT-31,,MADHUPATNA,Cuttack Sadar,Cuttack,Orissa,753013-India |
| U45200OR2022PTC039903 | MAA HARACHANDI INFRASTRUCTURE EXPERTS PRIVATE LIMITED | C/O SULACHANA SINGH PLOT NO-3416 AT-SHREEMA NAGAR,MADHUPATNA,CUTTACK,Cuttack,Orissa,753013-India |
| U31005OD2025PTC050164 | INFINE DECOR PRIVATE LIMITED | PLOT NO-288/1436, DARKHAPATNA,PO-KALYANI NAGAR, PS-MADHUPATNA,Cuttack Sadar,Cuttack,Orissa,753013-India |
| U68200OD2025PTC048767 | LUXENCLAVES PRIVATE LIMITED | Plot No-53/1019,1st Floor,Andarpur, Kalyani nagar,Cuttack Sadar,Cuttack,Orissa,753013-India |
| U15127OR2017PTC027450 | APRP FOODS & BEVERAGES PRIVATE LIMITED | AT- PLOT NO- 296, PO- KALYANI NAGAR, P.S- MADHUPATNA, , CUTTACK, Orissa, India - 753013 |
| U51393OR2015PTC019259 | EMCO POLYWOOD PRIVATE LIMITED | PLOT NO-384,DARAKHA PATNA PO-KALYANI NAGAR,PS-MADHUPATNA , CUTTACK, Orissa, India - 753013 |
| U45209OR2019PTC030881 | SHREEACHYUTANANDA CONSTRUCTION PRIVATE LIMITED | PLOT NO-1571,AT-ANDARPUR, DULHADEI ROAD PO-KALYANINAGAR, PS-MADHUPATNA , CUTTACK, Orissa, India - 753013 |
| U56290OD2024PTC045126 | MO GYM AND CAFE PRIVATE LIMITED | KhatianNo.370/675,370/632,PlotNo.169/717, 169/1888,Cuttack Sadar,Cuttack,Orissa,753013-India |
| U74999OR2017PTC027698 | ENTWIME PHARMACEUTICAL PRIVATE LIMITED | Plot No. 370/510, Holding No. 1692/B, Ward No. 34, Daraghapatna, Kalyani Nagar , Madhupatana, Cuttack, Orissa, India - 753013 |
| U22300OR2020PTC032869 | DAS ADVERTISING SOLUTIONS PRIVATE LIMITED | HOLDING NO-1572/C/30, PLOT NO-424,WARD34 KALYANI NAGAR, ANDARPUR ,DULADEI ROAD , CUTTACK, Orissa, India - 753013 |
| U88900OD2025NPL048287 | KHUSHISAMPARK MICRO CARE FOUNDATION | C/O BISHNU PRASAD,ACHARYA,MADHUPATNA,Cuttack Sadar,Cuttack,Orissa,753013-India |
| U22203OD2026PTC053903 | SHREE JAGANNATH FIBC (INDIA) PRIVATE LIMITED | PLOT NO- 39/2153,AT/PO- KALYANI NAGAR,Cuttack Sadar,Cuttack,Orissa,753013-India |
| U80200OD2024PTC047145 | SKYHUNTER SERVICES PRIVATE LIMITED | PLOT NO - 9865/1158,,ANDARPUR, DULLADEVI ROAD,,Cuttack Sadar,Cuttack,Orissa,753013-India |
| U92490OR2022PTC039206 | AUDIOSHIFT PRIVATE LIMITED | PLOT NO-1273 B/1,KALYANI NAGAR CUTTACK SADAR , CUTTACK, Orissa, India - 753013 |
| ACE-5820 | BHARAT CARBON SOLUTIONS LLP | PLOTNO289/1722FIRST FLOOR,NEAR M. M NURSING HOME,Cuttack Sadar,Cuttack,Orissa,India-753013 |
| ABZ-6765 | SAINAATECH IT SOLUTIONS LLP | H/O-RAJ DEEP SUTARAT-KUNJA BIHARI LANE,MADHUPATNA,CUTTACK Cuttack Sadar, Orissa, India - 753013 |
| ACC-5314 | NEBULATECK CONSULTING LLP | Plot No 332/1995,Darkhapatna, Cuttack Sadar, Orissa, India - 753013 |
| AAW-7588 | RIGGLORIA LLP | Rashmi Mahal, Sai Temple Lane Kalyaninagar, Madhupatna Cuttack, Orissa, India - 753013 |
| U85300OR2021NPL036793 | KHUSHISAMPARK MICRO SERVICES FOUNDATION | C/O BISHNU PRASAD ACHARYA MADHUPATNA , CUTTACK, Orissa, India - 753013 |
| U45200OR2011PLC014396 | SHREEROSE WEALTH VENTURES LIMITED | PLOT NO 404/1645, ANDARPUR, NEW COLONY , CUTTACK, Orissa, India - 753013 |
| U55209OR2017PTC027503 | RINGZONE INDIA PRIVATE LIMITED | PLOT NO 404/1645, ANDARPUR, NEW COLONY , CUTTACK, Orissa, India - 753013 |
| U51909OR2015PTC031655 | INSHAAN HEALTHCARE PRIVATE LIMITED | 381, Punjabi lane, Po- kalyani Nagar Madhupatna , cuttack, Orissa, India - 753013 |
| U29100OR2019PTC031345 | SRIKHETRA SOLAR PRIVATE LIMITED | PLOT NO-383/235, KALYANI NAGAR, FRONT OF SATSANG, , CUTTACK, Orissa, India - 753013 |
| U72900OR2020OPC034742 | PQL ESERVICES (OPC) PRIVATE LIMITED | Plot No.972, At Andarpur New Colony Kalyani Nagar , CUTTACK, Orissa, India - 753013 |
| U52590OR2018PTC029082 | PLENARY TRADERS AND PROMOTERS PRIVATE LIMITED | AT-PLOT NO-383/235 KALYANI NAGAR,FRONT OF SATSANG, , CUTTACK, Orissa, India - 753013 |
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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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