Aashi Nidhi Limited
Founded in 2020 and headquartered in Uttar Pradesh, India.
2020 | Varanasi, Uttar Pradesh (India) | Inactive
Aashi Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
About Aashi Nidhi
Aashi Nidhi Limited (ANL) is Strike Off company established on 07 Jul 2020 with its office registered at Varanasi, Uttar Pradesh, India and has been running since 4 Year, 10 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Varanasi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999UP2020PLN130537
- Company No.
130537
- Company Classification
Nidhi Limited Company
- Incorporation Date
07 Jul 2020
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Aashi Nidhi Limited
Explore comprehensive data for Aashi Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aashi Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Singh  | Director | 07-Jul-2020 | Current |
| Sunita Devi | Director | 07-Jul-2020 | Current |
| Anit Singh | Director | 07-Jul-2020 | Current |
Financial Performance of Aashi Nidhi.
Enhance accessibility to Aashi Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aashi Nidhi?
Unlock access to Aashi Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Anshuman Nidhi Limited
Rajesh Singh, Sunita Devi and 1 more are mutual person
- Purvanchal Micro Services Federation
Rajesh Singh and Anit Singh are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Aashi Nidhi?
Aashi Nidhi has a workforce of 0 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Aashi Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aashi Nidhi's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Aashi Nidhi
Recent activity within the organization
- Annual General Meeting
Aashi Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Aashi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
- Director Appointment
Rajesh Kumar Singh was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Sunita Devi was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Anit Kumar Singh was appointed as a Director was appointed as a Director on 07 Jul 2020 & has been associated with this company since 4 years 10 months .
- Company Incorporation
Aashi Nidhi Limited was registered on 07 Jul 2020 with Roc Kanpur & aged 4 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aashi Nidhi Limited?
Aashi Nidhi Limited was incorporated on 07 Jul 2020.
What is authorized share capital and paid-up capital of Aashi Nidhi Limited?
The authorized share capital of Aashi Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Aashi Nidhi Limited?
Currently 3 directors are associated with Aashi Nidhi Limited.
- Rajesh Kumar Singh
- Sunita Devi
- Anit Kumar Singh
What is the registered address of Aashi Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Aashi Nidhi Limited is Arazi No. 46/2 Pisaur Shivpur India, Varanasi, Uttar Pradesh, 221003.
What is the corporate identification number (CIN) and company number of Aashi Nidhi Limited?
The corporate identification number (CIN) of Aashi Nidhi Limited is U65999UP2020PLN130537 and the company number is 130537 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Aashi Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Aashi Nidhi Limited was filed with the ROC on 31 Mar 2021.
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