Somani Silver Nidhi Limited
About Somani Silver Nidhi Limited
Data last updated: 23 July 2025
Somani Silver Nidhi Limited was a nidhi company based in Alirajpur, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 August 2020.
Registered with ROC Gwalior under CIN U65990MP2020PLN052278.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.01 Lakh. It was led by directors including Vinod Somani and Dharmendra Somani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 111 M G Marg, Alirajpur, Madhya Pradesh, India – 457887.
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 Address111 M G Marg, Alirajpur, Madhya Pradesh, India – 457887
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IndustryFinancial Services, Other Financial Intermediation
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Board of Directors of Somani Silver Nidhi Limited
Somani Silver Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Somani | Director | 12 Aug 2020 | 6 Years 0 Months | As last reported |
| Dharmendra Somani | Director | 12 Aug 2020 | 6 Years 0 Months | As last reported |
| Sachin Somani | Director | 12 Aug 2020 | 6 Years 0 Months | As last reported |
Financials of Somani Silver Nidhi Limited FY 2023 filings available
Ten-year financial statements for Somani Silver Nidhi Limited
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Charges & Borrowings Somani Silver Nidhi Limited
Somani Silver Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Somani Silver Nidhi Limited
View historical data on people associated with Somani Silver Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Somani Silver Nidhi Limited
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GST Compliance of Somani Silver Nidhi Limited
GST registrations and filing compliance for Somani Silver Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Somani Silver Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Somani Silver Nidhi Limited
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MSME Payment Delays by Somani Silver Nidhi Limited
MSME payment history for Somani Silver Nidhi Limited
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Subsidiaries & Group Companies of Somani Silver Nidhi Limited
Corporate group structure for Somani Silver Nidhi Limited
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MCA Filings & Documents of Somani Silver Nidhi Limited
MCA filings and documents for Somani Silver Nidhi Limited
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Recent Activity on Somani Silver Nidhi Limited
Frequently Asked Questions about Somani Silver Nidhi Limited
Somani Silver 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.
Somani Silver Nidhi Limited is a struck-off nidhi company in the financial services sector based in Alirajpur, Madhya Pradesh, India. It was incorporated on 12 August 2020 and is registered under CIN U65990MP2020PLN052278. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Somani Silver Nidhi Limited are:
- Vinod Somani - Director
- Dharmendra Somani - Director
- Sachin Somani - Director
The CIN (Corporate Identification Number) of Somani Silver Nidhi Limited is U65990MP2020PLN052278. 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 Somani Silver 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 111 M G Marg, Alirajpur, Madhya Pradesh, India – 457887.