Amdawadi Ghanchi Nidhi Limited

Financial services company promoting thrift and providing various loans and deposits.

2021 | Surat, Gujarat (India) | Active
Last Updated:

Amdawadi Ghanchi Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 2.10 M
  • Paid Up Capital ₹ 2.01 M
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Amdawadi Ghanchi Nidhi

Amdawadi Ghanchi Nidhi Limited (AGNL) is a Nidhi Limited Company incorporated in India on 07 January 2021 (Four years and two months 23 days old ). Its registered office is in Surat, Gujarat, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.10 M and a paid-up capital of Rs 2.01 M, as per Ministry of Corporate Affairs (MCA) records.

Turmish Kaniya, Madhusudan Olpadwala, Neel Lakdawala, and Eight other members serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990GJ2021PLN119343

  • Company No.

    119343

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    07 Jan 2021

  • Date of AGM

    08 Jun 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Amdawadi Ghanchi Nidhi?

Board Members (11)

NameDesignationAppointment DateStatus
Neel Lakdawala Country flag representing In Director 05-May-2021Current
Turmish Kaniya Country flag representing In Director 20-Jul-2021Current
Madhusudan Olpadwala Country flag representing In Director 20-Jul-2021Current
Nitinkumar Olpadwala Country flag representing In Director 05-May-2021Current
Akshay Bakriwala Country flag representing In Director 05-May-2021Current
Chandresh Modi Country flag representing In Director 07-Jan-2021Current

Financial Performance of Amdawadi Ghanchi Nidhi.

Enhance accessibility to Amdawadi Ghanchi 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.

Amdawadi Ghanchi Nidhi revenue growth over time
Amdawadi Ghanchi Nidhi profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Amdawadi Ghanchi Nidhi?

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Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Amdawadi Ghanchi Nidhi?

Amdawadi Ghanchi 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.

Employee growth trends for Amdawadi Ghanchi Nidhi Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Amdawadi Ghanchi Nidhi

Recent activity within the organization

  • Annual General Meeting

    Amdawadi Ghanchi Nidhi Limited last Annual general meeting of members was held on 08 Jun 2024 as per latest MCA records.

  • Balance Sheet

    Amdawadi Ghanchi Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Yagnanand Vinodrai Modi was appointed as a Director was appointed as a Director on 02 Dec 2023 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Viresh Jayantilal Mehta was appointed as a Director was appointed as a Director on 02 Dec 2023 & has been associated with this company since 1 year 3 months .

  • Director Appointment

    Vimalkumar Vasantlal Chahwala was appointed as a Director was appointed as a Director on 20 Jul 2023 & has been associated with this company since 1 year 8 months .

  • Director Appointment

    Turmish Bhupendra Kaniya was appointed as a Director was appointed as a Director on 20 Jul 2021 & has been associated with this company since 3 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Amdawadi Ghanchi Nidhi Limited?

    Amdawadi Ghanchi Nidhi Limited was incorporated on 07 Jan 2021.

  • What is authorized share capital and paid-up capital of Amdawadi Ghanchi Nidhi Limited?

    The authorized share capital of Amdawadi Ghanchi Nidhi Limited is ₹ 2.10 M and paid-up capital is ₹ 2.01 M.

  • Who are the current board members & directors of Amdawadi Ghanchi Nidhi Limited?

    Currently 11 directors are associated with Amdawadi Ghanchi Nidhi Limited.

    • Turmish Bhupendra Kaniya
    • Madhusudan Hasmukhbhai Olpadwala
    • Neel Hitesh Lakdawala
    • Nitinkumar Hasmukhlal Olpadwala
    • Akshay Vijaykumar Bakriwala
    • Chandresh Babulal Modi
    • Vimalkumar Vasantlal Chahwala
    • Hitesh Sureshchandra Lakdawala
    • Jatin Arunkumar Dalal
    • Yagnanand Vinodrai Modi
    • Viresh Jayantilal Mehta

  • What is the registered address of Amdawadi Ghanchi Nidhi Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amdawadi Ghanchi Nidhi Limited is Office 502 Sundaram Sky Athugar Mahollo Nanpura Timaliyawad Opp. Central Bank, India, Surat, Gujarat, 395001.

  • What is the corporate identification number (CIN) and company number of Amdawadi Ghanchi Nidhi Limited?

    The corporate identification number (CIN) of Amdawadi Ghanchi Nidhi Limited is U65990GJ2021PLN119343 and the company number is 119343 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Amdawadi Ghanchi Nidhi Limited filed with the ROC?

    The most recent Balance Sheet for Amdawadi Ghanchi Nidhi Limited was filed with the ROC on 31 Mar 2024.

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