Akps Nidhi Limited
Encourages saving habits and provides financial assistance to members through deposits and investments.
2020 | Bangaluru, Karnataka (India) | Active
Akps Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 4 Year, 11 Months
- Last Filing with ROC 31 Mar 2021
About Akps Nidhi
Akps Nidhi Limited (ANL) is a Nidhi Limited Company incorporated in India on 20 May 2020 (Four years and 11 months 29 days old ). Its registered office is in Bangaluru, Karnataka, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Poornima Kumbar, Shankar Dharman, and Kumar Anupama serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999KA2020PLN134207
- Company No.
134207
- Company Classification
Nidhi Limited Company
- Incorporation Date
20 May 2020
- Date of AGM
30 Dec 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Akps Nidhi Limited
Explore comprehensive data for Akps Nidhi Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Akps Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poornima Kumbar  | Director | 20-May-2020 | Current |
| Shankar Dharman | Director | 20-May-2020 | Current |
| Kumar Anupama | Director | 20-May-2020 | Current |
Financial Performance of Akps Nidhi.
Enhance accessibility to Akps 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 Akps Nidhi?
Unlock access to Akps 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.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Akps Nidhi?
Akps Nidhi has a workforce of 0 employees as of Apr 05, 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 Akps 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 Akps Nidhi's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Akps Nidhi
Recent activity within the organization
- Annual General Meeting
Akps Nidhi Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records.
- Balance Sheet
Akps Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Bangalore.
- Director Appointment
Poornima Monnappa Kumbar was appointed as a Director was appointed as a Director on 20 May 2020 & has been associated with this company since 4 years 11 months .
- Director Appointment
Shankar Dharman was appointed as a Director was appointed as a Director on 20 May 2020 & has been associated with this company since 4 years 11 months .
- Director Appointment
Kumar Monnappa Anupama was appointed as a Director was appointed as a Director on 20 May 2020 & has been associated with this company since 4 years 11 months .
- Company Incorporation
Akps Nidhi Limited was registered on 20 May 2020 with Roc Bangalore & aged 4 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Akps Nidhi Limited?
Akps Nidhi Limited was incorporated on 20 May 2020.
What is authorized share capital and paid-up capital of Akps Nidhi Limited?
The authorized share capital of Akps Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Akps Nidhi Limited?
Currently 3 directors are associated with Akps Nidhi Limited.
- Poornima Monnappa Kumbar
- Shankar Dharman
- Kumar Monnappa Anupama
What is the registered address of Akps Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Akps Nidhi Limited is B.No-4/1/23/109 Court Road Rojipura Near Mahaveer Jain Vidhyalaya, Doddaball Apura India, Bangalore, Karnataka, 561203.
What is the corporate identification number (CIN) and company number of Akps Nidhi Limited?
The corporate identification number (CIN) of Akps Nidhi Limited is U65999KA2020PLN134207 and the company number is 134207 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Akps Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Akps Nidhi Limited was filed with the ROC on 31 Mar 2021.
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