Sukhshreshth Nidhi Limited
About Sukhshreshth Nidhi Limited
Data last updated: 25 July 2025
Sukhshreshth Nidhi Limited was a nidhi company based in Saharanpur, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 24 September 2018.
Registered with ROC Kanpur under CIN U65990UP2018PLC108320.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Karmveer Panchal and Omveer Panchal.
Office: House No. 17 New Avas Vikas Colony Opp. Mohan Pandey Hospital Delhi Road Saharanpur, Uttar Pradesh, India – 247001.
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 AddressHouse No. 17 New Avas Vikas Colony Opp. Mohan Pandey Hospital Delhi Road Saharanpur, Uttar Pradesh, India – 247001
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IndustryFinancial Services, Other Financial Intermediation
- 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 Sukhshreshth Nidhi Limited
Sukhshreshth Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Karmveer Panchal
Also directs:
Sukhshreshth Energy Private Limited
|
Director | 24 Sep 2018 | 7 Years 10 Months | As last reported |
| Omveer Panchal | Director | 24 Sep 2018 | 7 Years 10 Months | As last reported |
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Sona
Also directs:
Sukhshreshth Energy Private Limited, Modest Impex Private Limited
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Director | 24 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Sukhshreshth Nidhi Limited
Ten-year financial statements for Sukhshreshth Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sukhshreshth Nidhi Limited
Sukhshreshth Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhshreshth Nidhi Limited
View historical data on people associated with Sukhshreshth Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sukhshreshth 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
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GST Compliance of Sukhshreshth Nidhi Limited
GST registrations and filing compliance for Sukhshreshth 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
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Credit Ratings, Litigation & Regulatory Alerts for Sukhshreshth Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sukhshreshth 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
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MSME Payment Delays by Sukhshreshth Nidhi Limited
MSME payment history for Sukhshreshth 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
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Subsidiaries & Group Companies of Sukhshreshth Nidhi Limited
Corporate group structure for Sukhshreshth Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sukhshreshth Nidhi Limited
MCA filings and documents for Sukhshreshth 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
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Recent Activity on Sukhshreshth Nidhi Limited
Frequently Asked Questions about Sukhshreshth Nidhi Limited
Sukhshreshth 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.
Sukhshreshth Nidhi Limited is a struck-off nidhi company in the financial services sector based in Saharanpur, Uttar Pradesh, India. It was incorporated on 24 September 2018 and is registered under CIN U65990UP2018PLC108320. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sukhshreshth Nidhi Limited are:
- Karmveer Panchal - Director
- Omveer Panchal - Director
- Sona - Director
The CIN (Corporate Identification Number) of Sukhshreshth Nidhi Limited is U65990UP2018PLC108320. 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 Sukhshreshth 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 House No. 17 New Avas Vikas Colony Opp. Mohan Pandey Hospital Delhi Road Saharanpur, Uttar Pradesh, India – 247001.