Saisansaar Nidhi Limited
About Saisansaar Nidhi Limited
Data last updated:
Saisansaar Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It operates in the fund management segment of the financial services sector. It was incorporated on 20 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015PLC069109.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Neeraj Pundheer and Pankaj Kumar.
Its last annual general meeting (AGM) was held on 25 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Agra, Uttar Pradesh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saisansaar Nidhi Limited's registered office is in Agra, Uttar Pradesh.
- Registered AddressShop No – 3 5th Floor Shivam Centre Point Khasra No. 378 – 2&379 – 2 Mauja Kakretha Opp Amar Ujala, Press Nh2, Agra, Uttar Pradesh, India – 282005
- IndustryFinancial Services, Fund Management
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Saisansaar Nidhi Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Saisansaar Nidhi Limited, buy the company report.
Board of directors of Saisansaar Nidhi Limited
Saisansaar Nidhi has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Pundheer Also directs: Panpra Herbals LLP | Director | 25 Jul 2018 | 8 Years 3 Months | Current |
| Pankaj Kumar Also directs: Panpra Herbals LLP | Director | 25 Jul 2018 | 8 Years 3 Months | Current |
| Bindu | Director | 25 Jul 2018 | 8 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Saisansaar Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saisansaar Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Saisansaar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saisansaar Nidhi Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Anoop Kumar Goyal ceased to be Director on 25 Jul 2018.
Frequently asked questions
Saisansaar Nidhi is an active nidhi company based in Agra, Uttar Pradesh, India. The company works in fund management, within the financial services industry. It was incorporated on 20 February 2015 (11+ years old) and is registered under CIN U65923UP2015PLC069109.
Saisansaar Nidhi has 3 current directors:
- Neeraj Pundheer - Director
- Pankaj Kumar - Director
- Bindu - Director
The latest financial statements of Saisansaar Nidhi on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 July 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saisansaar Nidhi is U65923UP2015PLC069109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saisansaar Nidhi was incorporated on 20 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anoop Kumar Goyal ceased to be Director on 25 Jul 2018. Bindu was appointed as Director on 25 Jul 2018. Neeraj Pundheer was appointed as Director on 25 Jul 2018. Saisansaar Nidhi has 8 board changes on record in total.
The registered office of Saisansaar Nidhi is at Shop No – 3 5th Floor Shivam Centre Point Khasra No. 378 – 2&379 – 2 Mauja Kakretha Opp Amar Ujala, Press Nh2, Agra, Uttar Pradesh, India – 282005.
Saisansaar Nidhi operates in the financial services industry, in the fund management segment.
The compliance status of Saisansaar Nidhi is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Saisansaar Nidhi can be reached at its registered office: Shop No – 3 5th Floor Shivam Centre Point Khasra No. 378 – 2&379 – 2 Mauja Kakretha Opp Amar Ujala, Press Nh2, Agra, Uttar Pradesh, India – 282005.