Susangam Nidhi Limited - Company Profile

It is a financial services nidhi company based in Gorakhpur, Uttar Pradesh, India, established in 2020.
2020 Gorakhpur, Uttar Pradesh, India Active
Last Updated:
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About Susangam Nidhi Limited

Susangam Nidhi Limited, a active nidhi company, was established on 19 July 2020 in Gorakhpur, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990UP2020PLN131229. 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.

Its leadership includes Sandeep Maurya (Managing Director), Arun Nigam (Director), Arpita Devi (Director). It is based at H No 15 Nai Bazar Near Savitri Indian Gas Agency Chauri Chaura, Gorakhpur, Uttar Pradesh, 273203.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990UP2020PLN131229

  • Registration Number

    131229

  • Incorporation Date

    19 July 2020

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 7 Months
Company report

Susangam Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Susangam Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Susangam Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Maurya Managing Director 19 Jul 2020 Current
Arun Nigam Director 19 Jul 2020 Current
Arpita Devi Director 19 Jul 2020 Current

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Financial Performance of Susangam Nidhi.

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Susangam Nidhi revenue growth over time
Susangam Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Susangam Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Susangam Nidhi?

Susangam Nidhi has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Susangam Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Sandeep Maurya was appointed as a Managing Director was appointed as a Managing Director on 19 Jul 2020 & has been associated with this company since 5 years 7 months . was documented.

  • Director Appointment

    Progress on Arun Nigam was appointed as a Director was appointed as a Director on 19 Jul 2020 & has been associated with this company since 5 years 7 months . was documented.

  • Director Appointment

    The activity Arpita Devi was appointed as a Director was appointed as a Director on 19 Jul 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Company Incorporation

    The activity Susangam Nidhi Limited was registered on 19 Jul 2020 with Roc Kanpur & aged 5 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Susangam Nidhi Limited?

The CIN of Susangam Nidhi Limited is U65990UP2020PLN131229.

Where is Susangam Nidhi Limited headquartered?

Susangam Nidhi Limited is headquartered at H No 15 Nai Bazar Near Savitri Indian Gas Agency Chauri Chaura, Gorakhpur, Uttar Pradesh, 273203.

When was Susangam Nidhi Limited incorporated?

Susangam Nidhi Limited was incorporated on 19 July 2020.

Who are the current directors of Susangam Nidhi Limited?

The current directors of Susangam Nidhi Limited are

What is the primary industry of Susangam Nidhi Limited?

The primary industry of Susangam Nidhi Limited is Financial Services.

Is Susangam Nidhi Limited a listed company?

Susangam Nidhi Limited is unlisted.

What is the capital structure of Susangam Nidhi Limited?

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

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