It is a business services nidhi company based in Loni, Uttar Pradesh, India, established in 2023.
2023 | Loni, Uttar Pradesh, India | ActiveSugamsanchay Nidhi Limited, a active nidhi company, was established on 22 June 2023 in Loni, Uttar Pradesh, India. it holds CIN: U64990UP2023PLN184374. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Sunil Kumar (Director), Sanjna Pal (Individual Subscriber), Bhavna (Director). Past directors included Manoj Kumar, Kaushal Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 611/ Shop-1 Shalimar, Garden Ext-1 Smg I, Loni, Uttar Pradesh, 201005.
U64990UP2023PLN184374
184374
22 June 2023
₹1.00 M
₹1.00 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar | Director | 22 Jun 2023 | Current |
| Sanjna Pal | Individual Subscriber | 22 Jun 2023 | Current |
| Bhavna | Director | 01 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2024 | Past |
| Pramod Abcsdd | Director | 01 Nov 2024 | Past |
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There are no open charges registered against the company as per our records.
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The activity Sugamsanchay Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Sugamsanchay Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.
Progress on Bhavna was appointed as a Director was appointed as a Director on 01 Nov 2024 & has been associated with this company since 1 year 1 month . was documented.
The activity Sunil Kumar was appointed as a Director was appointed as a Director on 22 Jun 2023 & has been associated with this company since 2 years 6 months . was completed.
Progress on Sanjna Pal was appointed as a Individual Subscriber was appointed as a Individual Subscriber on 22 Jun 2023 & has been associated with this company since 2 years 6 months . was documented.
Sugamsanchay Nidhi Limited was registered on 22 Jun 2023 with Roc Kanpur & aged 2 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Sugamsanchay Nidhi Limited is U64990UP2023PLN184374.
Sugamsanchay Nidhi Limited is headquartered at 611/ Shop-1 Shalimar, Garden Ext-1 Smg I, Loni, Uttar Pradesh, 201005.
Sugamsanchay Nidhi Limited was incorporated on 22 June 2023.
The current directors of Sugamsanchay Nidhi Limited are
Sugamsanchay Nidhi Limited is unlisted.
The authorized capital of Sugamsanchay Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
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