Grandsan Nidhi Limited
About Grandsan Nidhi Limited
Data last updated: 22 July 2025
Grandsan Nidhi Limited was a nidhi company based in Gaya, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 October 2019.
Registered with ROC Patna under CIN U67100BR2019PLN043626.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Pankaj Kumar and Ajay Kumar Verma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C/O Smt Sunaina Devi Ashok Bihar Colny, Gaya, Bihar, India – 823001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Smt Sunaina Devi Ashok Bihar Colny, Gaya, Bihar, India – 823001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Grandsan Nidhi Limited
Grandsan Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Director | 09 Oct 2019 | 6 Years 10 Months | As last reported |
| Ajay Kumar Verma | Director | 09 Oct 2019 | 6 Years 10 Months | As last reported |
| Nilesh Kumar | Director | 09 Oct 2019 | 6 Years 10 Months | As last reported |
Financials of Grandsan Nidhi Limited FY 2023 filings available
Ten-year financial statements for Grandsan Nidhi Limited
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Ownership and Shareholding of Grandsan Nidhi Limited
Shareholding and ownership data for Grandsan Nidhi Limited
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Charges & Borrowings Grandsan Nidhi Limited
Grandsan Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grandsan Nidhi Limited
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Employee and EPFO history for Grandsan Nidhi Limited
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GST Compliance of Grandsan Nidhi Limited
GST registrations and filing compliance for Grandsan Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Grandsan Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Grandsan Nidhi Limited
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MSME Payment Delays by Grandsan Nidhi Limited
MSME payment history for Grandsan Nidhi Limited
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Subsidiaries & Group Companies of Grandsan Nidhi Limited
Corporate group structure for Grandsan Nidhi Limited
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MCA Filings & Documents of Grandsan Nidhi Limited
MCA filings and documents for Grandsan Nidhi Limited
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Recent Activity on Grandsan Nidhi Limited
Frequently Asked Questions about Grandsan Nidhi Limited
Grandsan Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Grandsan Nidhi Limited is a struck-off nidhi company in the financial services sector based in Gaya, Bihar, India. It was incorporated on 09 October 2019 and is registered under CIN U67100BR2019PLN043626. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Grandsan Nidhi Limited are:
- Pankaj Kumar - Director
- Ajay Kumar Verma - Director
- Nilesh Kumar - Director
The CIN (Corporate Identification Number) of Grandsan Nidhi Limited is U67100BR2019PLN043626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Grandsan Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at CO Smt Sunaina Devi Ashok Bihar Colny, Gaya, Bihar, India – 823001.