Sarvsulabh Nidhi Limited
About Sarvsulabh Nidhi Limited
Data last updated: 13 March 2026
Sarvsulabh Nidhi Limited is a nidhi company based in Azamgarh, Uttar Pradesh, India. It specialises in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 29 May 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U65992UP2017PLC093634.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sanjeev Singh and Binod Kumar.
Office: New Officers Colony Anand Marg Road Near Durga Mandir Raidopur, Azamgarh, Uttar Pradesh, India – 276001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew Officers Colony Anand Marg Road Near Durga Mandir Raidopur, Azamgarh, Uttar Pradesh, India – 276001
-
IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sarvsulabh Nidhi Limited
Sarvsulabh Nidhi Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Singh | Director | 25 Mar 2019 | 7 Years 4 Months | Current |
| Binod Kumar | Director | 01 Oct 2018 | 7 Years 9 Months | Current |
| Pramod Kumar Rai | Director | 25 Mar 2019 | 7 Years 4 Months | Current |
|
Shiv Shankar
Also directs:
Prathama Retail Mart Private Limited
|
Managing Director | 29 May 2017 | 9 Years 1 Months | Current |
| Ram Anugrah Tiwari | Director | 29 May 2017 | 9 Years 1 Months | Current |
Financials of Sarvsulabh Nidhi Limited
Ten-year financial statements for Sarvsulabh Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sarvsulabh Nidhi Limited
Sarvsulabh Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvsulabh Nidhi Limited
View historical data on people associated with Sarvsulabh Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvsulabh Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sarvsulabh Nidhi Limited
GST registrations and filing compliance for Sarvsulabh Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sarvsulabh Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sarvsulabh Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sarvsulabh Nidhi Limited
MSME payment history for Sarvsulabh Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sarvsulabh Nidhi Limited
Corporate group structure for Sarvsulabh Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sarvsulabh Nidhi Limited
MCA filings and documents for Sarvsulabh Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sarvsulabh Nidhi Limited
Frequently Asked Questions about Sarvsulabh Nidhi Limited
Sarvsulabh Nidhi Limited is an active nidhi company in the financial services sector based in Azamgarh, Uttar Pradesh, India. It was incorporated on 29 May 2017 (9+ years old) and is registered under CIN U65992UP2017PLC093634.
The current directors of Sarvsulabh Nidhi Limited are:
- Sanjeev Singh - Director
- Binod Kumar - Director
- Pramod Kumar Rai - Director
- Shiv Shankar - Managing Director
- Ram Anugrah Tiwari - Director
The primary industry of Sarvsulabh Nidhi Limited is financial services. The company specifically operates in chit fund. The company is currently active in this sector.
Sarvsulabh Nidhi Limited can be reached at the registered office: New Officers Colony Anand Marg Road Near Durga Mandir Raidopur, Azamgarh, Uttar Pradesh, India – 276001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at New Officers Colony Anand Marg Road Near Durga Mandir Raidopur, Azamgarh, Uttar Pradesh, India – 276001.