Sanchay Nidhi Limited Company Logo

Sanchay Nidhi Limited - Company Profile

It is a financial services nidhi company based in Jamnagar, Gujarat, India, established in 2015.

2015 | Jamnagar, Gujarat, India | Struck Off
Last Updated:

About Sanchay Nidhi Limited

Sanchay Nidhi Limited, a struck off nidhi company, was established on 09 December 2015 in Jamnagar, Gujarat, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991GJ2015PLC085310. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Its leadership includes Zulfikar Abbasbhai Lokhandwala (Director), Abbasbhai Salehbhai Lokhandwala (Director), Zehra Zulfikar Lokhandwala (Director). It is based at 102, Shreeji Complex, Opp. G.D. Shah High School, Setawad,, Jamnagar, Gujarat, 361001.

Company Details

  • CIN/LLPIN

    U65991GJ2015PLC085310

  • Registration Number

    085310

  • Incorporation Date

    09 December 2015

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 10 Year, 1 Month
Company report

Sanchay Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanchay 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 Banner Element

Who are the key members and board of directors at Sanchay Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Zulfikar Abbasbhai LokhandwalaDirector09 Dec 2015Current
Abbasbhai Salehbhai LokhandwalaDirector09 Dec 2015Current
Zehra Zulfikar LokhandwalaDirector09 Dec 2015Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sanchay Nidhi.

Enhance accessibility to Sanchay 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.

Sanchay Nidhi revenue growth over time
Sanchay Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanchay Nidhi?

Unlock access to Sanchay 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 Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanchay Nidhi?

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

Employee growth trends for Sanchay Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanchay 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 Sanchay Nidhi's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Sanchay Nidhi

Recent Activity within the Organization

  • Director Appointment

    Progress on Zulfikar Abbasbhai Lokhandwala was appointed as a Director was appointed as a Director on 09 Dec 2015 & has been associated with this company since 10 years 1 month . was documented.

  • Director Appointment

    The activity Abbasbhai Salehbhai Lokhandwala was appointed as a Director was appointed as a Director on 09 Dec 2015 & has been associated with this company since 10 years 1 month . was completed.

  • Director Appointment

    The activity Zehra Zulfikar Lokhandwala was appointed as a Director was appointed as a Director on 09 Dec 2015 & has been associated with this company since 10 years 1 month . was completed.

  • Company Incorporation

    The activity Sanchay Nidhi Limited was registered on 09 Dec 2015 with Roc Ahmedabad & aged 10 years 1 month as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Sanchay Nidhi Limited?

    The CIN of Sanchay Nidhi Limited is U65991GJ2015PLC085310.

  • Where is Sanchay Nidhi Limited headquartered?

    Sanchay Nidhi Limited is headquartered at 102, Shreeji Complex, Opp. G.D. Shah High School, Setawad,, Jamnagar, Gujarat, 361001.

  • When was Sanchay Nidhi Limited incorporated?

    Sanchay Nidhi Limited was incorporated on 09 December 2015.

  • Who are the current directors of Sanchay Nidhi Limited?

    The current directors of Sanchay Nidhi Limited are

  • What is the primary industry of Sanchay Nidhi Limited?

    The primary industry of Sanchay Nidhi Limited is Financial Services.

  • Is Sanchay Nidhi Limited a listed company?

    Sanchay Nidhi Limited is unlisted.

  • What is the capital structure of Sanchay Nidhi Limited?

    The authorized capital of Sanchay Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial