Sunmax Nidhi Limited
About Sunmax Nidhi Limited
Data last updated: 25 July 2025
Sunmax Nidhi Limited was a nidhi company based in Nawada, Bihar, 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 18 June 2015.
Registered with ROC Patna under CIN U65920BR2015PLC024445.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors including Surendra Prasad Barnwal and Arjun Kumar.
Office: H/O Chandrakanta Devi Rajgir Road Hisua Nawada, Bihar, India – 805103.
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 AddressH/O Chandrakanta Devi Rajgir Road Hisua Nawada, Bihar, India – 805103
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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 Sunmax Nidhi Limited
Sunmax Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Surendra Prasad Barnwal
Also directs:
Sunmax Industries India Limited, Huro Fashion International Private Limited, Gopsan Printopack Private Limited and 5 more
|
Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
|
Arjun Kumar
Also directs:
Sunmax Industries India Limited
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Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
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Santosh Kumar Barnwal
Also directs:
Sunmax Industries India Limited, Huro Fashion International Private Limited, Gopsan Printopack Private Limited and 5 more
|
Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Sunmax Nidhi Limited
Ten-year financial statements for Sunmax Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sunmax Nidhi Limited
Sunmax Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmax Nidhi Limited
View historical data on people associated with Sunmax Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunmax Nidhi Limited
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GST Compliance of Sunmax Nidhi Limited
GST registrations and filing compliance for Sunmax Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunmax Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sunmax Nidhi Limited
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MSME Payment Delays by Sunmax Nidhi Limited
MSME payment history for Sunmax Nidhi Limited
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Subsidiaries & Group Companies of Sunmax Nidhi Limited
Corporate group structure for Sunmax Nidhi Limited
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MCA Filings & Documents of Sunmax Nidhi Limited
MCA filings and documents for Sunmax Nidhi Limited
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Recent Activity on Sunmax Nidhi Limited
Frequently Asked Questions about Sunmax Nidhi Limited
Sunmax 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.
Sunmax Nidhi Limited is a struck-off nidhi company in the financial services sector based in Nawada, Bihar, India. It was incorporated on 18 June 2015 and is registered under CIN U65920BR2015PLC024445. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sunmax Nidhi Limited are:
- Surendra Prasad Barnwal - Director
- Arjun Kumar - Director
- Santosh Kumar Barnwal - Director
The CIN (Corporate Identification Number) of Sunmax Nidhi Limited is U65920BR2015PLC024445. 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 Sunmax 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 HO Chandrakanta Devi Rajgir Road Hisua Nawada, Bihar, India – 805103.