Sammanam Nidhi Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U65999DL2021PLN377809 Incorporated 03 March 2021 ROC Delhi HQ Delhi, India
Active Nidhi Company financial services
Revenue · FY 2022
₹61,100
Latest filing
Net loss · FY 2022
₹2.89 Lakh
Net margin -473.4%
EBITDA · FY 2022
-₹3.87 Lakh
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
7
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Sammanam Nidhi Limited

Data last updated:

Sammanam Nidhi Limited is a nidhi company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 03 March 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2021PLN377809.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Devender and Himanshu Taneja.

Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A – 25/8 – A Doaba Marg Maujpur Bagwan Dass School, Delhi, India – 110053.

As per the financials filed for FY 2022, the company reported a revenue of ₹61,100. For the same year it recorded a net loss of ₹2.89 Lakh (net margin -473.4%) and EBITDA of -₹3.87 Lakh.

Company details

CIN U65999DL2021PLN377809
Registration Number 377809
Incorporation Date 03 March 2021
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Sammanam Nidhi Limited's registered office is in Delhi, Delhi.

  • Registered Address
    A – 25/8 – A Doaba Marg Maujpur Bagwan Dass School, Delhi, India – 110053
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Sammanam 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

Business activity

The main business activity of Sammanam Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Sammanam Nidhi Limited, buy the company report.

Financials of Sammanam Nidhi Limited

FY 2022 filings available

Sammanam Nidhi Limited reported revenue of ₹61,100 for FY 2022.

Revenue · FY 2022
₹61,100
Net loss · FY 2022
₹2.89 Lakh margin -473.4%
EBITDA · FY 2022
-₹3.87 Lakh

Financial Statement Summary

MetricsFY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.87 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.89 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21
Profitability
EBITDA Margin
Net Profit Margin-473.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sammanam Nidhi Limited, buy the company report.

Board of directors of Sammanam Nidhi Limited

Sammanam Nidhi has 7 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
DevenderDirector03 Mar 20215 Years 8 MonthsCurrent
Himanshu TanejaDirector03 Mar 20215 Years 8 MonthsCurrent
Dipesh DixitDirector03 Mar 20215 Years 8 MonthsCurrent
Suchi DixitDirector03 Mar 20215 Years 8 MonthsCurrent
Shalini SinghDirector03 Mar 20215 Years 8 MonthsCurrent
Hitesh Kumar SoniDirector07 Dec 20214 Years 11 MonthsCurrent
Showing 6 of 7 current directors. View all directors

Peer comparison

Sammanam Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Siva Sakthi Muruga Chits Private Limited₹61,419 (FY 2023)-32.0%Salem, Tamil Nadu, India
Enlightened Wealth Advisors Private Limited₹61,400 (FY 2024)-53.0%Pune, Maharashtra, India
Jalpaiguri Reality Private Limited₹61,280 (FY 2025)Kolkata, West Bengal, India
P R S Chitfund Private Limited₹61,278 (FY 2016)-88.0%Gurgaon, Haryana, India
Madhavam Digital Payment Service Private Limited₹61,269 (FY 2025)Panipat, Haryana, India
Sammanam Nidhi Limitedthis company₹61,100 (FY 2022)-₹2.89 Lakh-473.4%Delhi, India
Maleyam Kuries Private Limited₹61,093 (FY 2019)-61.0%Thrissur, Kerala, India
Freedom Line Nidhi Limited₹61,038 (FY 2022)Jhunjhunu, Rajasthan, India
Onus Management Services Private Limited₹61,022 (FY 2019)17.0%Kolkata, West Bengal, India
Inderlok Merchants Private Limited₹61,000 (FY 2021)-99.0%Kolkata, West Bengal, India
Yeratapalli Investments Private Limited₹61,000 (FY 2025)-99.0%Hyderabad, Telangana, India

To see the full peer comparison of Sammanam Nidhi Limited, buy the company report.

MSME payment delays

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

Recent activity

Sammanam Nidhi Limited has 8 board changes on record since 2021: 7 appointments and 1 cessation. The latest: Hitesh Kumar Soni was appointed as Director on 07 Dec 2021.

AGM
Sammanam Nidhi Limited last Annual general meeting of members was held on 30 Dec 2022 as per latest MCA records.
Filing
Sammanam Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Appointed
Hitesh Kumar Soni was appointed as Director.
Ceased
Ram Nath Soni ceased to be Director.
Appointed
Devender was appointed as Director.
Appointed
Dipesh Dixit was appointed as Director.
Appointed
Himanshu Taneja was appointed as Director.
Appointed
Mukesh Kumar Gupta was appointed as Director.
Appointed
Shalini Singh was appointed as Director.
Appointed
Suchi Dixit was appointed as Director.
Incorporation
03 Mar 2021
Sammanam Nidhi Limited was registered on 03 Mar 2021 with Roc Delhi & aged 5 years 8 months as per MCA records.

Frequently asked questions

Sammanam Nidhi is an active nidhi company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 03 March 2021 (5+ years old) and is registered under CIN U65999DL2021PLN377809.

Sammanam Nidhi has 7 current directors:

The latest financial statements of Sammanam Nidhi on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 December 2022. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of Sammanam Nidhi is U65999DL2021PLN377809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sammanam Nidhi was incorporated on 03 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

The peers of Sammanam Nidhi by revenue are Siva Sakthi Muruga Chits Private Limited, Enlightened Wealth Advisors Private Limited, Jalpaiguri Reality Private Limited, P R S Chitfund Private Limited, Madhavam Digital Payment Service Private Limited and 5 more, all in the same principal business activity (other financial activities).

Hitesh Kumar Soni was appointed as Director on 07 Dec 2021. Ram Nath Soni ceased to be Director on 07 Dec 2021. Devender was appointed as Director on 03 Mar 2021. Sammanam Nidhi has 8 board changes on record in total.

The registered office of Sammanam Nidhi is at A – 258 – A Doaba Marg Maujpur Bagwan Dass School, Delhi, India – 110053.

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

Sammanam Nidhi can be reached at its registered office: A – 258 – A Doaba Marg Maujpur Bagwan Dass School, Delhi, India – 110053.

Sammanam Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.