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SISGANJ INDIA NIDHI LIMITED

CIN : U74999DL2017PLC316177
|
ROC : RoC-Delhi
Active
Last Updated On : 10-07-2021
CINU74999DL2017PLC316177
Company NameSISGANJ INDIA NIDHI LIMITED
ROC CodeRoC-Delhi
Registration Number316177
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)35,00,000
Paid up Capital (Rs)21,72,120
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-04-2017
Registered AddressHOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 NEW DELHI North West DL 110009 IN
Email Idpardeeparora48@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01256164PARDEEP ARORA17-04-2017
02137710GUNJAN ARORA17-04-2017
07307080ANGAD ARORA17-04-2017
SISGANJ INDIA 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-04-2017. Its Corporate Identification Number (CIN) is U74999DL2017PLC316177, and it carries the registration number 316177. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SISGANJ INDIA NIDHI LIMITED has an authorised share capital of ₹35,00,000 and paid-up capital of ₹21,72,120. 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 HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 NEW DELHI North West DL 110009 IN. Correspondence or inquiries may be sent to the official email address, pardeeparora48@yahoo.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 SISGANJ INDIA NIDHI LIMITED?
    HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 NEW DELHI North West DL 110009 IN
  • Who are the owners / directors of SISGANJ INDIA NIDHI LIMITED?
    • PARDEEP ARORA
    • GUNJAN ARORA
    • ANGAD ARORA
  • How can I contact SISGANJ INDIA NIDHI LIMITED?
  • When was SISGANJ INDIA NIDHI LIMITED established?
    It was founded on 17-04-2017 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-44,37,300
MGT-74,22,300
Total Penalty8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)85,960

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.