Sunmax Nidhi Limited
About Sunmax Nidhi Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 June 2015.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U65920BR2015PLC024445.
The company had 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.
The registered office was at H/O Chandrakanta Devi Rajgir Road Hisua Nawada, Bihar, India – 805103.
Company details
Contact details
Sunmax Nidhi Limited's registered office is in Nawada, Bihar.
- Registered AddressH/O Chandrakanta Devi Rajgir Road Hisua Nawada, Bihar, India – 805103
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sunmax Nidhi Limited
Year-wise financial statements and ratios of Sunmax Nidhi Limited are in the company report Buy the company report.
Board of directors of Sunmax Nidhi Limited
Sunmax Nidhi has 3 directors on record. No former directors are listed.
| 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 4 Months | As last reported |
| Arjun Kumar Also directs: Sunmax Industries India Limited | Director | 18 Jun 2015 | 11 Years 4 Months | As last reported |
| 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 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sunmax Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunmax Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunmax Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunmax Nidhi Limited has 3 board changes on record since 2015: 3 appointments. The latest: Arjun Kumar was appointed as Director on 18 Jun 2015.
Frequently asked questions
Sunmax Nidhi 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 was a nidhi company based in Nawada, Bihar, India. The company worked in other financial intermediation, within the financial services industry. 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.
Sunmax Nidhi had 3 directors:
- Surendra Prasad Barnwal - Director
- Arjun Kumar - Director
- Santosh Kumar Barnwal - Director
The CIN (Corporate Identification Number) of Sunmax Nidhi is U65920BR2015PLC024445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunmax Nidhi is at HO Chandrakanta Devi Rajgir Road Hisua Nawada, Bihar, India – 805103.
Sunmax Nidhi was incorporated on 18 June 2015. It is registered with the Registrar of Companies, Patna.
Sunmax Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Arjun Kumar was appointed as Director on 18 Jun 2015. Santosh Kumar Barnwal was appointed as Director on 18 Jun 2015. Surendra Prasad Barnwal was appointed as Director on 18 Jun 2015.
Sunmax Nidhi can be reached at its registered office: HO Chandrakanta Devi Rajgir Road Hisua Nawada, Bihar, India – 805103.
Sunmax Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
