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Sunshakti India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Saharanpur, Uttar Pradesh, India, established in 2016.

2016 | Saharanpur, Uttar Pradesh, India | Active
Last Updated:

About Sunshakti India Nidhi Limited

Sunshakti India Nidhi Limited, a active nidhi company, was established on 30 September 2016 in Saharanpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2016PLC086798. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Shahnawaz Alam (Director), Kamal Kumar (Director), Meheboob Hasan (Director). Past directors included Sandeep Kumar, Shahnawaz Alam, Kamal Kumar. It is based at National Colony Near Chand Colony, Saharanpur, Uttar Pradesh, 247001.

Company Details

  • CIN/LLPIN

    U65999UP2016PLC086798

  • Registration Number

    086798

  • Incorporation Date

    30 September 2016

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 2 Months
Company report

Sunshakti India Nidhi Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sunshakti India Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Shahnawaz AlamDirector28 Sep 2017Current
Kamal KumarDirector28 Sep 2017Current
Meheboob HasanDirector10 Mar 2018Current
Kurban AhmadDirector28 Sep 2017Current
Subhash ChandDirector28 Sep 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector19 Jan 2018Past
Pramod AbcsddAdditional Director18 Jan 2018Past
Pramod AbcsddAdditional Director18 Jan 2018Past
Pramod AbcsddDirector19 Jan 2018Past
Pramod AbcsddDirector19 Jan 2018Past
Pramod AbcsddDirector23 Oct 2018Past

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Financial Performance of Sunshakti India Nidhi.

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Sunshakti India Nidhi revenue growth over time
Sunshakti India Nidhi profit and loss trends over time
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What is the Ownership and Shareholding Structure of Sunshakti India Nidhi?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sunshakti India Nidhi?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Sunshakti India Nidhi

Recent Activity within the Organization

  • Director Appointment

    The activity Meheboob Hasan was appointed as a Director was appointed as a Director on 10 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.

  • Director Appointment

    Shahnawaz Alam was appointed as a Director was appointed as a Director on 28 Sep 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Kamal Kumar was appointed as a Director was appointed as a Director on 28 Sep 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Director Appointment

    The activity Kurban Ahmad was appointed as a Director was appointed as a Director on 28 Sep 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Director Appointment

    The activity Subhash Chand was appointed as a Director was appointed as a Director on 28 Sep 2017 & has been associated with this company since 8 years 2 months . was completed.

  • Company Incorporation

    The activity Sunshakti India Nidhi Limited was registered on 30 Sep 2016 with Roc Kanpur & aged 9 years 2 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Sunshakti India Nidhi Limited?

    The CIN of Sunshakti India Nidhi Limited is U65999UP2016PLC086798.

  • Where is Sunshakti India Nidhi Limited headquartered?

    Sunshakti India Nidhi Limited is headquartered at National Colony Near Chand Colony, Saharanpur, Uttar Pradesh, 247001.

  • When was Sunshakti India Nidhi Limited incorporated?

    Sunshakti India Nidhi Limited was incorporated on 30 September 2016.

  • Who are the current directors of Sunshakti India Nidhi Limited?

    The current directors of Sunshakti India Nidhi Limited are

  • What is the primary industry of Sunshakti India Nidhi Limited?

    The primary industry of Sunshakti India Nidhi Limited is Financial Services.

  • Is Sunshakti India Nidhi Limited a listed company?

    Sunshakti India Nidhi Limited is unlisted.

  • What is the capital structure of Sunshakti India Nidhi Limited?

    The authorized capital of Sunshakti India Nidhi Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Sunshakti India Nidhi Limited?

    The compliance status of Sunshakti India Nidhi Limited is Active Non-Compliant.

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