Sugam Jeevan Nidhi Limited
About Sugam Jeevan Nidhi Limited
Data last updated: 26 July 2025
Sugam Jeevan Nidhi Limited was a nidhi company based in Rampur, Uttar 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 services and investment, a part of the broader financial services sector. Incorporated on 03 March 2015.
Registered with ROC Kanpur under CIN U65991UP2015PLC069322.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sunil Kumar Saini and Sima.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Rehan Market Shahbad Road Jwalanagar, Rampur, Uttar Pradesh, India – 244901.
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 AddressRehan Market Shahbad Road Jwalanagar, Rampur, Uttar Pradesh, India – 244901
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IndustryFinancial Services, Financial Activities
- 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 Sugam Jeevan Nidhi Limited
Sugam Jeevan Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Saini | Director | 03 Mar 2015 | 11 Years 5 Months | As last reported |
| Sima | Director | 03 Mar 2015 | 11 Years 5 Months | As last reported |
| Suresh Kumar Saini | Director | 03 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Sugam Jeevan Nidhi Limited FY 2015 filings available
Ten-year financial statements for Sugam Jeevan Nidhi Limited
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Charges & Borrowings Sugam Jeevan Nidhi Limited
Sugam Jeevan Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugam Jeevan Nidhi Limited
View historical data on people associated with Sugam Jeevan Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sugam Jeevan Nidhi Limited
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GST Compliance of Sugam Jeevan Nidhi Limited
GST registrations and filing compliance for Sugam Jeevan Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sugam Jeevan Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sugam Jeevan Nidhi Limited
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MSME Payment Delays by Sugam Jeevan Nidhi Limited
MSME payment history for Sugam Jeevan Nidhi Limited
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Subsidiaries & Group Companies of Sugam Jeevan Nidhi Limited
Corporate group structure for Sugam Jeevan Nidhi Limited
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MCA Filings & Documents of Sugam Jeevan Nidhi Limited
MCA filings and documents for Sugam Jeevan Nidhi Limited
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Recent Activity on Sugam Jeevan Nidhi Limited
Frequently Asked Questions about Sugam Jeevan Nidhi Limited
Sugam Jeevan 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.
Sugam Jeevan Nidhi Limited is a struck-off nidhi company in the financial services sector based in Rampur, Uttar Pradesh, India. It was incorporated on 03 March 2015 and is registered under CIN U65991UP2015PLC069322. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sugam Jeevan Nidhi Limited are:
- Sunil Kumar Saini - Director
- Sima - Director
- Suresh Kumar Saini - Director
The CIN (Corporate Identification Number) of Sugam Jeevan Nidhi Limited is U65991UP2015PLC069322. 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 Sugam Jeevan Nidhi Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Rehan Market Shahbad Road Jwalanagar, Rampur, Uttar Pradesh, India – 244901.