Siddharth Nagar Mutual India Nidhi Limited
About Siddharth Nagar Mutual India Nidhi Limited
Data last updated: 10 March 2026
Siddharth Nagar Mutual India Nidhi Limited is a nidhi company based in Bansi, Uttar Pradesh, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 August 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65929UP2016PLC086025.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Santosh Kumar and Ravi Shankar Rai.
Office: Ameer Plaza Pratapnagar, Bansi, Uttar Pradesh, India – 272153.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAmeer Plaza Pratapnagar, Bansi, Uttar Pradesh, India – 272153
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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 Siddharth Nagar Mutual India Nidhi Limited
Siddharth Nagar Mutual India Nidhi Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Santosh Kumar | Director | 04 Aug 2016 | 10 Years 0 Months | Current |
| Ravi Shankar Rai | Director | 04 Aug 2016 | 10 Years 0 Months | Current |
|
Satish Chandra Yadav
Also directs:
Hibiscus Mutual India Nidhi Limited
|
Director | 04 Aug 2016 | 10 Years 0 Months | Current |
Financials of Siddharth Nagar Mutual India Nidhi Limited
Ten-year financial statements for Siddharth Nagar Mutual India 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 Siddharth Nagar Mutual India Nidhi Limited
Siddharth Nagar Mutual India Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddharth Nagar Mutual India Nidhi Limited
View historical data on people associated with Siddharth Nagar Mutual India Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddharth Nagar Mutual India 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 Siddharth Nagar Mutual India Nidhi Limited
GST registrations and filing compliance for Siddharth Nagar Mutual India 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 Siddharth Nagar Mutual India Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Siddharth Nagar Mutual India 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 Siddharth Nagar Mutual India Nidhi Limited
MSME payment history for Siddharth Nagar Mutual India 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 Siddharth Nagar Mutual India Nidhi Limited
Corporate group structure for Siddharth Nagar Mutual India 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 Siddharth Nagar Mutual India Nidhi Limited
MCA filings and documents for Siddharth Nagar Mutual India 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 Siddharth Nagar Mutual India Nidhi Limited
Frequently Asked Questions about Siddharth Nagar Mutual India Nidhi Limited
Siddharth Nagar Mutual India Nidhi Limited is an active nidhi company in the financial services sector based in Bansi, Uttar Pradesh, India. It was incorporated on 04 August 2016 (10+ years old) and is registered under CIN U65929UP2016PLC086025.
The current directors of Siddharth Nagar Mutual India Nidhi Limited are:
- Santosh Kumar - Director
- Ravi Shankar Rai - Director
- Satish Chandra Yadav - Director
The primary industry of Siddharth Nagar Mutual India Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Siddharth Nagar Mutual India Nidhi Limited can be reached at the registered office: Ameer Plaza Pratapnagar, Bansi, Uttar Pradesh, India – 272153.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Ameer Plaza Pratapnagar, Bansi, Uttar Pradesh, India – 272153.