SANVI NIDHI LIMITED ( CIN No: U65991UP2015PLC074243 ) Company Information

SANVI NIDHI LIMITED is a Public Company that was incorporated on 03 November 2015 with the Corporate Identification Number (CIN) U65991UP2015PLC074243. It has been in operation for 9 Years , 1 Month , 26 Days as of today. The company is registered at the Registrar of Companies in ROC-KANPUR. SANVI NIDHI LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of SANVI NIDHI LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 074243 .Its Email address is [email protected] and its registered address is where Company is actual registered : 363, DABHAW, CHAKA, NAINI, ALLAHABAD Allahabad UP IN 211008. For any Query You can reach this company by email address or Postal address.

SANVI NIDHI LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of SANVI NIDHI LIMITED : Abhishek Bajpai, Ritesh Bajpai
Current status of SANVI NIDHI LIMITED is - Active.

Company Details of SANVI NIDHI LIMITED

  • Company Name :

    SANVI NIDHI LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    074243

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    9 Years , 1 Month , 26 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in SANVI NIDHI LIMITED :

    Login to Get information related to Number of employees in SANVI NIDHI LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of SANVI NIDHI LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SANVI NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SANVI NIDHI LIMITED


Financial Report of SANVI NIDHI LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U01403UP2015PTC071009 ANKUR PRABHAT AGROTECH PRIVATE LIMITED BADA, CHAKA, NAINI, ALLAHABAD
U70109UP2018PTC106174 A. K. INFRADREAM PRIVATE LIMITED C/o, Reetu, Kushawaha, BADA, CHAKA,, NAINI, ALLAHABAD
U74899DL1990PTC042540 CREATIVE HOUSEWARES PRIVATE LIMITED 31/32/33, VILL-LAMTARA, POST, CHAKA, INDUSTRIEL, AREA, LAMTARA, CHAKA
U01403UP2015PTC072348 PRIMEREALTY PRODUCER COMPANY LIMITED 46/6/23, Anand, Nagar, Naini, Naini, Near, Ariva, Allahabad
U32503UP2023PTC182187 EZCARE MEDICAL DEVICES PRIVATE LIMITED 186/13, NAINI, GAONAINI, NAINI, (ALLAHABAD), KARCHHANA
U82990UP2023PTC185207 M3J INFOTECH PRIVATE LIMITED 46D/3B, MAHEWA, PATTI, UPRHAR, NAINI, NAINI, (ALLAHABAD), KARCHHANA
U62099UP2023PTC182788 AZUREBYTE INFORMATICS PRIVATE LIMITED 232/1, CHAK, BABURA, TRIVENI, NAGAR, NAINI, NAINI, (ALLAHABAD), KARCHHANA
U46909UP2023PTC182331 DIVYANJU CONSUMER PRIVATE LIMITED 66/5, INDUSTRIAL, COLONY, NAINI, NAINI, (ALLAHABAD), KARCHHANA
U70200UP2023OPC182215 PRESERVER RESEARCH (OPC) PRIVATE LIMITED C/O, VIKASH, SINGH,GANGOTRI, NAGAR, DANDI, , NAINI, NAINI, (ALLAHABAD), KARCHHANA
U68100UP2023PTC181671 SUNSHINERSHAKTI REALESTATE PRIVATE LIMITED 116/4A, CHAKRAGHUNATH, NAINI, NAINI, (ALLAHABAD), KARCHHANA
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SANVI NIDHI LIMITED UP 211008 363, DABHAW, CHAKA, NAINI, ALLAHABAD