Sambhaar Nidhi Limited
About Sambhaar Nidhi Limited
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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
Contact details
Sambhaar Nidhi Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address647/P – 008 (Kh – 509) Seeta Vihar Madiyaon Jankipuram, Lucknow, Uttar Pradesh, India – 226021
- IndustryFinancial Services, Other Financial Intermediation
- 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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durga Devi | Director | 10 Feb 2018 | 8 Years 9 Months | Current |
| Ajay Kumar Tiwari | Director | 10 Feb 2018 | 8 Years 9 Months | Current |
| Pooja Tiwari | Director | 10 Feb 2018 | 8 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Sambhaar 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 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.
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:
- Durga Devi - Director
- Ajay Kumar Tiwari - Director
- Pooja Tiwari - Director
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.
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