Siddra Sufiya Nidhi Limited
About Siddra Sufiya Nidhi Limited
Data last updated: 26 July 2025
Siddra Sufiya Nidhi Limited was a nidhi company based in Guwahati, Assam, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 September 2019.
Registered with ROC Guwahati under CIN U65929AS2019PLN019542.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.29 Lakh. It was led by directors including Sahjahan Ali and Keshab Sangma.
Last AGM: 26 April 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Md Sahjahan Ali H.No. 1072 Masjid Path Sarumotoria, Guwahati, Assam, India – 781006.
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 AddressC/O Md Sahjahan Ali H.No. 1072 Masjid Path Sarumotoria, Guwahati, Assam, India – 781006
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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
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Board of Directors of Siddra Sufiya Nidhi Limited
Siddra Sufiya Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahjahan Ali | Director | 25 Sep 2019 | 6 Years 11 Months | As last reported |
| Keshab Sangma | Director | 25 Sep 2019 | 6 Years 11 Months | As last reported |
| Jogesh Thakuria | Director | 25 Sep 2019 | 6 Years 11 Months | As last reported |
| Mukut Ali | Director | 31 Dec 2020 | 5 Years 8 Months | As last reported |
Financials of Siddra Sufiya Nidhi Limited FY 2024 filings available
Ten-year financial statements for Siddra Sufiya Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Siddra Sufiya Nidhi Limited
Siddra Sufiya Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Siddra Sufiya Nidhi Limited
View historical data on people associated with Siddra Sufiya Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Siddra Sufiya Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Siddra Sufiya Nidhi Limited
GST registrations and filing compliance for Siddra Sufiya Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Siddra Sufiya Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Siddra Sufiya Nidhi Limited
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MSME Payment Delays by Siddra Sufiya Nidhi Limited
MSME payment history for Siddra Sufiya Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Siddra Sufiya Nidhi Limited
Corporate group structure for Siddra Sufiya Nidhi Limited
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MCA Filings & Documents of Siddra Sufiya Nidhi Limited
MCA filings and documents for Siddra Sufiya Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Siddra Sufiya Nidhi Limited
Frequently Asked Questions about Siddra Sufiya Nidhi Limited
Siddra Sufiya 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.
Siddra Sufiya Nidhi Limited is a struck-off nidhi company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 25 September 2019 and is registered under CIN U65929AS2019PLN019542. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Siddra Sufiya Nidhi Limited are:
- Sahjahan Ali - Director
- Keshab Sangma - Director
- Jogesh Thakuria - Director
- Mukut Ali - Director
The CIN (Corporate Identification Number) of Siddra Sufiya Nidhi Limited is U65929AS2019PLN019542. 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 Siddra Sufiya Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at CO Md Sahjahan Ali H.No. 1072 Masjid Path Sarumotoria, Guwahati, Assam, India – 781006.