Sarvsulabh Nidhi Limited
About Sarvsulabh Nidhi Limited
Data last updated:
Sarvsulabh Nidhi Limited is a nidhi company based in Azamgarh, Uttar Pradesh, India. It operates in the chit fund and microfinance segment of the financial services sector. It was incorporated on 29 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65992UP2017PLC093634.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shiv Shankar (Managing Director) and Sanjeev Singh.
The registered office is at 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.
Company details
Contact details
Sarvsulabh Nidhi Limited's registered office is in Azamgarh, Uttar Pradesh.
- 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
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sarvsulabh Nidhi Limited
Year-wise financial statements and ratios of Sarvsulabh Nidhi Limited are in the company report Buy the company report.
Board of directors of Sarvsulabh Nidhi Limited
Sarvsulabh Nidhi has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Singh | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
| Binod Kumar | Director | 01 Oct 2018 | 8 Years 1 Months | Current |
| Pramod Kumar Rai | Director | 25 Mar 2019 | 7 Years 7 Months | Current |
| Shiv Shankar Also directs: Prathama Retail Mart Private Limited | Managing Director | 29 May 2017 | 9 Years 5 Months | Current |
| Ram Anugrah Tiwari | Director | 29 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Sarvsulabh Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sarvsulabh Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sarvsulabh Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarvsulabh Nidhi Limited has 8 board changes on record since 2017: 5 appointments and 3 cessations. The latest: Pramod Kumar Rai was appointed as Director on 25 Mar 2019.
Frequently asked questions
Sarvsulabh Nidhi is an active nidhi company based in Azamgarh, Uttar Pradesh, India. The company works in chit fund, within the financial services industry. It was incorporated on 29 May 2017 (9+ years old) and is registered under CIN U65992UP2017PLC093634.
Sarvsulabh Nidhi has 5 current directors:
- Shiv Shankar - Managing Director
- Sanjeev Singh - Director
- Binod Kumar - Director
- Pramod Kumar Rai - Director
- Ram Anugrah Tiwari - Director
The CIN (Corporate Identification Number) of Sarvsulabh Nidhi is U65992UP2017PLC093634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarvsulabh Nidhi was incorporated on 29 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pramod Kumar Rai was appointed as Director on 25 Mar 2019. Rajeshwari Prasad Mishra ceased to be Director on 25 Mar 2019. Sanjeev Singh was appointed as Director on 25 Mar 2019. Sarvsulabh Nidhi has 8 board changes on record in total.
The registered office of Sarvsulabh Nidhi is at New Officers Colony Anand Marg Road Near Durga Mandir Raidopur, Azamgarh, Uttar Pradesh, India – 276001.
Sarvsulabh Nidhi operates in the financial services industry, in the chit fund segment.
The compliance status of Sarvsulabh Nidhi is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
Sarvsulabh Nidhi can be reached at its registered office: New Officers Colony Anand Marg Road Near Durga Mandir Raidopur, Azamgarh, Uttar Pradesh, India – 276001.
Sarvsulabh Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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