Sandhya Nidhi Limited
About Sandhya Nidhi Limited
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Sandhya Nidhi Limited is a nidhi company based in Vaishali, Bihar, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 16 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U65999BR2018PLC037148.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kishan Kishore Mahto and Dashrath Kumar.
The registered office is at S/O.Ramnandansingh H.No – 84 At – Hela Bazar Po – Hajipurmaszid Chowk Road West Of Bari, Vaishali, Bihar, India – 844101.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Sandhya Nidhi Limited's registered office is in Vaishali, Bihar.
- Registered AddressS/O.Ramnandansingh H.No – 84 At – Hela Bazar Po – Hajipurmaszid Chowk Road West Of Bari, Vaishali, Bihar, India – 844101
- 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 Sandhya Nidhi Limited
Year-wise financial statements and ratios of Sandhya Nidhi Limited are in the company report Buy the company report.
Board of directors of Sandhya Nidhi Limited
Sandhya Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Kishore Mahto Also directs: Ekah SN Logistic Private Limited | Director | 16 Feb 2018 | 8 Years 8 Months | Current |
| Dashrath Kumar | Director | 16 Feb 2018 | 8 Years 8 Months | Current |
| Sujit Kumar | Director | 16 Feb 2018 | 8 Years 8 Months | Current |
| Koshal Kishore Thakur | Director | 16 Feb 2018 | 8 Years 8 Months | Current |
Legal cases
Sandhya Nidhi Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies, Bihar | Pending |
To see the full case history of Sandhya Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandhya 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 Sandhya Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandhya Nidhi Limited has 4 board changes on record since 2018: 4 appointments. The latest: Dashrath Kumar was appointed as Director on 16 Feb 2018.
Frequently asked questions
Sandhya Nidhi is an active nidhi company based in Vaishali, Bihar, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 16 February 2018 (8+ years old) and is registered under CIN U65999BR2018PLC037148.
Sandhya Nidhi has 4 current directors:
- Kishan Kishore Mahto - Director
- Dashrath Kumar - Director
- Sujit Kumar - Director
- Koshal Kishore Thakur - Director
The CIN (Corporate Identification Number) of Sandhya Nidhi is U65999BR2018PLC037148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandhya Nidhi has 1 court case on record: 1 filed against it. 1 is pending.
Sandhya Nidhi was incorporated on 16 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Patna.
Dashrath Kumar was appointed as Director on 16 Feb 2018. Kishan Kishore Mahto was appointed as Director on 16 Feb 2018. Koshal Kishore Thakur was appointed as Director on 16 Feb 2018. Sandhya Nidhi has 4 board changes on record in total.
The registered office of Sandhya Nidhi is at SO.Ramnandansingh H.No – 84 At – Hela Bazar Po – Hajipurmaszid Chowk Road West Of Bari, Vaishali, Bihar, India – 844101.
Sandhya Nidhi operates in the financial services industry, in the other financial intermediation segment.
Sandhya Nidhi can be reached at its registered office: SO.Ramnandansingh H.No – 84 At – Hela Bazar Po – Hajipurmaszid Chowk Road West Of Bari, Vaishali, Bihar, India – 844101.
Sandhya Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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