Sampannta India Nidhi Limited - Company Profile

It is a business services nidhi company based in Saharanpur, Uttar Pradesh, India, established in 2017.
2017 Saharanpur, Uttar Pradesh, India Active
Last Updated:
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About Sampannta India Nidhi Limited

Sampannta India Nidhi Limited, a active nidhi company, was established on 21 December 2017 in Saharanpur, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP2017PLC099546. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.52 M.

It upholds a compliant status. Its leadership includes Anil Kumar Seni (Director), Sandeep Saini (Director), Surendra Kumar (Director). Past directors included Ravindra Kumar. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Anmol Vihar Near Vardhman Colony, Saharanpur, Uttar Pradesh, 247001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2017PLC099546

  • Registration Number

    099546

  • Incorporation Date

    21 December 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.52 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Sampannta India Nidhi Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Sampannta India Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sampannta India Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Seni Director 21 Dec 2017 Current
Sandeep Saini Director 21 Dec 2017 Current
Surendra Kumar Director 01 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2018 Past

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Financial Performance of Sampannta India Nidhi.

Sampannta India Nidhi Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sampannta India Nidhi revenue growth over time
Sampannta India Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sampannta India Nidhi?

Unlock access to Sampannta India 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sampannta India Nidhi?

Unlock and access historical data on people associated with Sampannta India Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sampannta India Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sampannta India Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sampannta India Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was documented.

  • Director Appointment

    Surendra Kumar was appointed as a Director was appointed as a Director on 01 Jan 2018 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    Anil Kumar Seni was appointed as a Director was appointed as a Director on 21 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    Sandeep Saini was appointed as a Director was appointed as a Director on 21 Dec 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sampannta India Nidhi Limited was registered on 21 Dec 2017 with Roc Kanpur & aged 8 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sampannta India Nidhi Limited?

The CIN of Sampannta India Nidhi Limited is U74999UP2017PLC099546.

Where is Sampannta India Nidhi Limited headquartered?

Sampannta India Nidhi Limited is headquartered at Anmol Vihar Near Vardhman Colony, Saharanpur, Uttar Pradesh, 247001.

When was Sampannta India Nidhi Limited incorporated?

Sampannta India Nidhi Limited was incorporated on 21 December 2017.

Who are the current directors of Sampannta India Nidhi Limited?

The current directors of Sampannta India Nidhi Limited are

What is the primary industry of Sampannta India Nidhi Limited?

The primary industry of Sampannta India Nidhi Limited is Business Services.

Is Sampannta India Nidhi Limited a listed company?

Sampannta India Nidhi Limited is unlisted.

What is the capital structure of Sampannta India Nidhi Limited?

The authorized capital of Sampannta India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹0.52 M.

What is the compliance status of Sampannta India Nidhi Limited?

The compliance status of Sampannta India Nidhi Limited is Compliant.

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