Sambhaar Nidhi Limited - financial services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U65999UP2018PLC100892 Incorporated 10 February 2018 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Nidhi Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
10 Feb 2018
Date of incorporation
Entity type
Nidhi
As registered with MCA

About Sambhaar Nidhi Limited

Data last updated:

Sambhaar Nidhi Limited is a nidhi company based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 February 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65999UP2018PLC100892.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Durga Devi and Ajay Kumar Tiwari.

The registered office is at 647/P – 008 (Kh – 509) Seeta Vihar Madiyaon Jankipuram, Lucknow, Uttar Pradesh, India – 226021.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65999UP2018PLC100892
Registration Number 100892
Incorporation Date 10 February 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Sambhaar Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.

  • Registered Address
    647/P – 008 (Kh – 509) Seeta Vihar Madiyaon Jankipuram, Lucknow, Uttar Pradesh, India – 226021
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Sambhaar Nidhi Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Sambhaar Nidhi Limited

Year-wise financial statements and ratios of Sambhaar Nidhi Limited are in the company report Buy the company report.

Board of directors of Sambhaar Nidhi Limited

Sambhaar Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Durga DeviDirector10 Feb 20188 Years 9 MonthsCurrent
Ajay Kumar TiwariDirector10 Feb 20188 Years 9 MonthsCurrent
Pooja TiwariDirector10 Feb 20188 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sambhaar 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 Sambhaar Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sambhaar Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Ajay Kumar Tiwari was appointed as Director on 10 Feb 2018.

Appointed
Ajay Kumar Tiwari was appointed as Director.
Appointed
Durga Devi was appointed as Director.
Appointed
Pooja Tiwari was appointed as Director.
Incorporation
10 Feb 2018
Sambhaar Nidhi Limited was registered on 10 Feb 2018 with Roc Uttar Pradesh I & aged 8 years 9 months as per MCA records.

Frequently asked questions

Sambhaar Nidhi is an active nidhi company based in Lucknow, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 February 2018 (8+ years old) and is registered under CIN U65999UP2018PLC100892.

Sambhaar Nidhi has 3 current directors:

The CIN (Corporate Identification Number) of Sambhaar Nidhi is U65999UP2018PLC100892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sambhaar Nidhi was incorporated on 10 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ajay Kumar Tiwari was appointed as Director on 10 Feb 2018. Durga Devi was appointed as Director on 10 Feb 2018. Pooja Tiwari was appointed as Director on 10 Feb 2018.

The registered office of Sambhaar Nidhi is at 647P – 008 Kh – 509 Seeta Vihar Madiyaon Jankipuram, Lucknow, Uttar Pradesh, India – 226021.

Sambhaar Nidhi operates in the financial services industry, in the other financial intermediation segment.

The compliance status of Sambhaar Nidhi is compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.

Sambhaar Nidhi can be reached at its registered office: 647P – 008 Kh – 509 Seeta Vihar Madiyaon Jankipuram, Lucknow, Uttar Pradesh, India – 226021.

Sambhaar Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.