Samay Nidhi Limited
About Samay Nidhi Limited
Data last updated: 24 July 2025
Samay Nidhi Limited was a nidhi company based in Sumerpur, Rajasthan, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 26 November 2018.
Registered with ROC Jaipur under CIN U65990RJ2018PLC063090.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Govind Kumar and Lal Bahadur Garg.
Last AGM: 30 July 2020. Financial statements filed for year ended 31 March 2020. Office: Krishi Mandi Sumerpur (M) Jawai Bandh Road, Rajasthan, India – 306902.
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 AddressKrishi Mandi Sumerpur (M) Jawai Bandh Road, Rajasthan, India – 306902
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Samay Nidhi Limited
Samay Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Kumar | Director | 26 Nov 2018 | 7 Years 8 Months | As last reported |
| Lal Bahadur Garg | Director | 26 Nov 2018 | 7 Years 8 Months | As last reported |
| Vikram Kumar | Director | 26 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Samay Nidhi Limited FY 2020 filings available
Ten-year financial statements for Samay Nidhi Limited
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Ownership and Shareholding of Samay Nidhi Limited
Shareholding and ownership data for Samay Nidhi Limited
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Charges & Borrowings Samay Nidhi Limited
Samay Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samay Nidhi Limited
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Employee and EPFO history for Samay Nidhi Limited
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GST Compliance of Samay Nidhi Limited
GST registrations and filing compliance for Samay Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Samay Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Samay Nidhi Limited
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MSME Payment Delays by Samay Nidhi Limited
MSME payment history for Samay Nidhi Limited
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Subsidiaries & Group Companies of Samay Nidhi Limited
Corporate group structure for Samay Nidhi Limited
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MCA Filings & Documents of Samay Nidhi Limited
MCA filings and documents for Samay Nidhi Limited
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Recent Activity on Samay Nidhi Limited
Frequently Asked Questions about Samay Nidhi Limited
Samay 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.
Samay Nidhi Limited is a struck-off nidhi company in the financial services sector based in Sumerpur, Rajasthan, India. It was incorporated on 26 November 2018 and is registered under CIN U65990RJ2018PLC063090. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samay Nidhi Limited are:
- Govind Kumar - Director
- Lal Bahadur Garg - Director
- Vikram Kumar - Director
The CIN (Corporate Identification Number) of Samay Nidhi Limited is U65990RJ2018PLC063090. 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 Samay Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Krishi Mandi Sumerpur M Jawai Bandh Road, Rajasthan, India – 306902.