Sanjayanee Nidhi Limited
About Sanjayanee Nidhi Limited
Data last updated: 07 February 2026
Sanjayanee Nidhi Limited is a nidhi company based in Cuttack, Orissa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 18 March 2019, the company has been in operation for over 7 years.
Registered with ROC Cuttack under CIN U67100OR2019PLC030693.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjayanee Tripathy and Bibhuti Bhusan Panda.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor Plot No – 411/F Acharya Lane Madhupatna Near Samrat Cinema Hall, Cuttack, Orissa, India – 753013.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressGround Floor Plot No – 411/F Acharya Lane Madhupatna Near Samrat Cinema Hall, Cuttack, Orissa, India – 753013
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Sanjayanee Nidhi Limited
Sanjayanee Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjayanee Tripathy | Director | 18 Mar 2019 | 7 Years 5 Months | Current |
| Bibhuti Bhusan Panda | Director | 18 Mar 2019 | 7 Years 5 Months | Current |
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Sushina Panda
Also directs:
Khushi Expert India Private Limited
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Director | 18 Mar 2019 | 7 Years 5 Months | Current |
Financials of Sanjayanee Nidhi Limited FY 2025 filings available
Ten-year financial statements for Sanjayanee Nidhi Limited
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Ownership and Shareholding of Sanjayanee Nidhi Limited
Shareholding and ownership data for Sanjayanee Nidhi Limited
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Charges & Borrowings Sanjayanee Nidhi Limited
Sanjayanee Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjayanee Nidhi Limited
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Employee and EPFO history for Sanjayanee Nidhi Limited
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GST Compliance of Sanjayanee Nidhi Limited
GST registrations and filing compliance for Sanjayanee Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanjayanee Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sanjayanee Nidhi Limited
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MSME Payment Delays by Sanjayanee Nidhi Limited
MSME payment history for Sanjayanee Nidhi Limited
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Subsidiaries & Group Companies of Sanjayanee Nidhi Limited
Corporate group structure for Sanjayanee Nidhi Limited
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MCA Filings & Documents of Sanjayanee Nidhi Limited
MCA filings and documents for Sanjayanee Nidhi Limited
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Recent Activity on Sanjayanee Nidhi Limited
Frequently Asked Questions about Sanjayanee Nidhi Limited
Sanjayanee Nidhi Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sanjayanee Nidhi Limited is a company pending strike off, currently registered as a nidhi company in the financial services sector based in Cuttack, Orissa, India. It was incorporated on 18 March 2019 and is registered under CIN U67100OR2019PLC030693. The company may be struck off soon - caution is advised.
The current directors of Sanjayanee Nidhi Limited are:
- Sanjayanee Tripathy - Director
- Bibhuti Bhusan Panda - Director
- Sushina Panda - Director
The CIN (Corporate Identification Number) of Sanjayanee Nidhi Limited is U67100OR2019PLC030693. 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 Sanjayanee Nidhi Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Sanjayanee Nidhi Limited can be reached at the registered office: Ground Floor Plot No – 411F Acharya Lane Madhupatna Near Samrat Cinema Hall, Cuttack, Orissa, India – 753013.