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SAMARG NIDHI LIMITED

CIN : U65929UP2019PLN122018
|
ROC : RoC-Kanpur
Active
Last Updated On : 18-07-2022
CINU65929UP2019PLN122018
Company NameSAMARG NIDHI LIMITED
ROC CodeRoC-Kanpur
Registration Number122018
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,24,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-10-2019
Registered AddressCO SUDHAKAR VERMA, SHAHJAHANPUR, MURADPUR, NIVIYA KHERA Shahjahanpur UP 242405 IN
Address other than R/oHouse No B-196 2nd Floor Holambi Kalan BLK-B Metro Vihar,PH 2 NEW DELHI 110082 DL IN
Email Idmahenderrashi@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08206091RAM KIRIT04-10-2019
08286930MAHENDER SINGH04-10-2019
08580278MADHUKAR VERMA04-10-2019
09330001VIRENDRA KUMAR VERMA22-09-2021
SAMARG NIDHI LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-10-2019. Its Corporate Identification Number (CIN) is U65929UP2019PLN122018, and it carries the registration number 122018. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAMARG NIDHI LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,24,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CO SUDHAKAR VERMA, SHAHJAHANPUR, MURADPUR, NIVIYA KHERA Shahjahanpur UP 242405 IN. Correspondence or inquiries may be sent to the official email address, mahenderrashi@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SAMARG NIDHI LIMITED?
    CO SUDHAKAR VERMA, SHAHJAHANPUR, MURADPUR, NIVIYA KHERA Shahjahanpur UP 242405 IN
  • Who are the owners / directors of SAMARG NIDHI LIMITED?
    • RAM KIRIT
    • MAHENDER SINGH
    • MADHUKAR VERMA
    • VIRENDRA KUMAR VERMA
  • How can I contact SAMARG NIDHI LIMITED?
    mahenderrashi@gmail.com
  • When was SAMARG NIDHI LIMITED established?
    It was founded on 04-10-2019 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.