Saisansaar Nidhi Limited
About Saisansaar Nidhi Limited
Data last updated: 24 February 2026
Saisansaar Nidhi Limited is a nidhi company based in Agra, Uttar Pradesh, India. It specialises in fund management, a part of the broader financial services sector. Incorporated on 20 February 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U65923UP2015PLC069109.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Neeraj Pundheer and Pankaj Kumar.
Last AGM: 25 July 2018. Financial statements filed for year ended 31 March 2018. Office: Agra, Uttar Pradesh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No – 3 5Th Floor Shivam Centre Point Khasra No. 378 – 2&379 – 2Mauja Kakretha Opp Amar Ujala, Press Nh2, Agra, Uttar Pradesh, India – 282005
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IndustryFinancial Services, Fund Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Saisansaar Nidhi Limited
Saisansaar Nidhi Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neeraj Pundheer
Also directs:
Panpra Herbals Llp
|
Director | 25 Jul 2018 | 8 Years 0 Months | Current |
|
Pankaj Kumar
Also directs:
Panpra Herbals Llp
|
Director | 25 Jul 2018 | 8 Years 0 Months | Current |
| Bindu | Director | 25 Jul 2018 | 8 Years 0 Months | Current |
Financials of Saisansaar Nidhi Limited FY 2018 filings available
Ten-year financial statements for Saisansaar Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Saisansaar Nidhi Limited
Saisansaar Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saisansaar Nidhi Limited
View historical data on people associated with Saisansaar Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saisansaar Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Saisansaar Nidhi Limited
GST registrations and filing compliance for Saisansaar Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saisansaar Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Saisansaar Nidhi Limited
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MSME Payment Delays by Saisansaar Nidhi Limited
MSME payment history for Saisansaar Nidhi Limited
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Subsidiaries & Group Companies of Saisansaar Nidhi Limited
Corporate group structure for Saisansaar Nidhi Limited
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MCA Filings & Documents of Saisansaar Nidhi Limited
MCA filings and documents for Saisansaar Nidhi Limited
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Recent Activity on Saisansaar Nidhi Limited
Frequently Asked Questions about Saisansaar Nidhi Limited
Saisansaar Nidhi Limited is an active nidhi company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 20 February 2015 (11+ years old) and is registered under CIN U65923UP2015PLC069109.
The current directors of Saisansaar Nidhi Limited are:
- Neeraj Pundheer - Director
- Pankaj Kumar - Director
- Bindu - Director
The primary industry of Saisansaar Nidhi Limited is financial services. The company specifically operates in fund management. The company is currently active in this sector.
Saisansaar Nidhi Limited can be reached at the registered office: Shop No – 3 5Th Floor Shivam Centre Point Khasra No. 378 – 2&379 – 2Mauja Kakretha Opp Amar Ujala, Press Nh2, Agra, Uttar Pradesh, India – 282005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Shop No – 3 5Th Floor Shivam Centre Point Khasra No. 378 – 2&379 – 2Mauja Kakretha Opp Amar Ujala, Press Nh2, Agra, Uttar Pradesh, India – 282005.