It is a logistics nidhi company based in Shahganj, Uttar Pradesh, India, established in 2023.
2023 | Shahganj, Uttar Pradesh, India | ActiveSamb Nidhi Limited, a active nidhi company, was established on 03 November 2023 in Shahganj, Uttar Pradesh, India. Engaging in postal & courier within the logistics sector, it holds CIN: U64199UP2023PLN191974. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.
Its leadership includes Dharam Raj Pandey (Director), Shushma (Director), Sarvesh Kumar Pandey (Director). Past directors included Kanhaiya Pandey. It is based at Ward No 5, Bharti Vidyapeeth, Shahganj, Uttar Pradesh, 222139.
U64199UP2023PLN191974
191974
03 November 2023
₹1.50 M
₹1.00 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Samb Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dharam Raj Pandey | Director | 03 Nov 2023 | Current |
| Shushma | Director | 03 Nov 2023 | Current |
| Sarvesh Kumar Pandey | Director | 03 Nov 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Individual Subscriber | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Samb Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Samb Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Samb Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Samb Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Samb Nidhi's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Dharam Raj Pandey was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 2 years 1 month . was completed.
Shushma was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
The activity Sarvesh Kumar Pandey was appointed as a Director was appointed as a Director on 03 Nov 2023 & has been associated with this company since 2 years 1 month . was completed.
Progress on Samb Nidhi Limited was registered on 03 Nov 2023 with Roc Kanpur & aged 2 years 1 month as per MCA records. was documented.
The CIN of Samb Nidhi Limited is U64199UP2023PLN191974.
Samb Nidhi Limited is headquartered at Ward No 5, Bharti Vidyapeeth, Shahganj, Uttar Pradesh, 222139.
Samb Nidhi Limited was incorporated on 03 November 2023.
The current directors of Samb Nidhi Limited are
The primary industry of Samb Nidhi Limited is Logistics.
Samb Nidhi Limited is unlisted.
The authorized capital of Samb Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX