Satnam Nidhi Limited
About Satnam Nidhi Limited
Data last updated: 23 July 2025
Satnam Nidhi Limited was a nidhi company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 January 2020.
Registered with ROC Gwalior under CIN U67190MP2020PLN050597.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.5 Lakh. It was led by directors including Darshit Hora and Pavit Hora.
Office: D99 Nr Estate Bicholi Behind Pragati Vihar, Indore, Madhya Pradesh, India – 452016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD99 Nr Estate Bicholi Behind Pragati Vihar, Indore, Madhya Pradesh, India – 452016
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IndustryFinancial Services, NBFC
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Board of Directors of Satnam Nidhi Limited
Satnam Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshit Hora | Director | 08 Jan 2020 | 6 Years 7 Months | As last reported |
| Pavit Hora | Director | 08 Jan 2020 | 6 Years 7 Months | As last reported |
| Satnam Hora Kaur | Director | 08 Jan 2020 | 6 Years 7 Months | As last reported |
Financials of Satnam Nidhi Limited
Ten-year financial statements for Satnam Nidhi Limited
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Charges & Borrowings Satnam Nidhi Limited
Satnam Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satnam Nidhi Limited
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Employee and EPFO history for Satnam Nidhi Limited
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GST Compliance of Satnam Nidhi Limited
GST registrations and filing compliance for Satnam Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Satnam Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Satnam Nidhi Limited
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MSME Payment Delays by Satnam Nidhi Limited
MSME payment history for Satnam Nidhi Limited
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Subsidiaries & Group Companies of Satnam Nidhi Limited
Corporate group structure for Satnam Nidhi Limited
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MCA Filings & Documents of Satnam Nidhi Limited
MCA filings and documents for Satnam Nidhi Limited
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Recent Activity on Satnam Nidhi Limited
Frequently Asked Questions about Satnam Nidhi Limited
Satnam Nidhi Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Satnam Nidhi Limited is a struck-off nidhi company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 January 2020 and is registered under CIN U67190MP2020PLN050597. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Satnam Nidhi Limited are:
- Darshit Hora - Director
- Pavit Hora - Director
- Satnam Hora Kaur - Director
The CIN (Corporate Identification Number) of Satnam Nidhi Limited is U67190MP2020PLN050597. 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 Satnam Nidhi Limited is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at D99 Nr Estate Bicholi Behind Pragati Vihar, Indore, Madhya Pradesh, India – 452016.