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Surmount India Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moradabad, Uttar Pradesh, India, established in 2015.

2015 | Moradabad, Uttar Pradesh, India | Active
Last Updated:

About Surmount India Nidhi Limited

Surmount India Nidhi Limited, a active nidhi company, was established on 01 July 2015 in Moradabad, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991UP2015PLC071761. 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.

It upholds a active non-compliant status. Its leadership includes Lalita Devi (Director), Ompal Singh (Director), Phool Singh (Director). It is based at Buddhi Vihar, Avas Vikas, Majhola, Moradabad, Uttar Pradesh, 244001.

Company Details

  • CIN/LLPIN

    U65991UP2015PLC071761

  • Registration Number

    071761

  • Incorporation Date

    01 July 2015

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 10 Year, 5 Months
Company report

Surmount India Nidhi Limited

Company Report FY 2025-2026

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

Current Directors

NameDesignationAppointment DateStatus
Lalita DeviDirector01 Jul 2015Current
Ompal SinghDirector01 Jul 2015Current
Phool SinghDirector01 Jul 2015Current

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Financial Performance of Surmount India Nidhi.

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What is the Ownership and Shareholding Structure of Surmount 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 Surmount India Nidhi?

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Deals i

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Alerts

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Latest Updates, News, and FAQs on Surmount India Nidhi

Recent Activity within the Organization

  • Director Appointment

    Progress on Lalita Devi was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 5 months . was documented.

  • Director Appointment

    Progress on Ompal Singh was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 5 months . was documented.

  • Director Appointment

    Phool Singh was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Surmount India Nidhi Limited was registered on 01 Jul 2015 with Roc Kanpur & aged 10 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Surmount India Nidhi Limited?

    The CIN of Surmount India Nidhi Limited is U65991UP2015PLC071761.

  • Where is Surmount India Nidhi Limited headquartered?

    Surmount India Nidhi Limited is headquartered at Buddhi Vihar, Avas Vikas, Majhola, Moradabad, Uttar Pradesh, 244001.

  • When was Surmount India Nidhi Limited incorporated?

    Surmount India Nidhi Limited was incorporated on 01 July 2015.

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

    The current directors of Surmount India Nidhi Limited are

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

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

  • Is Surmount India Nidhi Limited a listed company?

    Surmount India Nidhi Limited is unlisted.

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

    The authorized capital of Surmount India Nidhi Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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

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

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