
Amvyka Associates Finco Nidhi Limited
Founded in 2020 and headquartered in Madhya Pradesh, India.
Founded in 2020 and headquartered in Madhya Pradesh, India.
Amvyka Associates Finco Nidhi Limited (AAFNL) is a Nidhi Limited Company incorporated in India on 20 August 2020 (Four years and six months 9 days old ). Its registered office is in Satna, Madhya Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.40 M and a paid-up capital of Rs 1.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ruchi Gupta, Dinesh, and Raja Gupta serve as directors at the Company.
Satna, Madhya Pradesh, India
+91-XXXXXXXXXX
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U65999MP2020PLN052396
052396
Nidhi Limited Company
20 Aug 2020
30 Sep 2023
31 Mar 2023
Unlisted
Roc Gwalior
Name | Designation | Appointment Date | Status |
---|---|---|---|
Ruchi Gupta ![]() | Director | 20-Aug-2020 | Current |
Dinesh ![]() | Director | 20-Aug-2020 | Current |
Raja Gupta ![]() | Director | 20-Aug-2020 | Current |
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There are no open charges registered against the company as per our records.
Amvyka Associates Finco 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.
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Amvyka Associates Finco Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023
Amvyka Associates Finco Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
31 Mar 2023
Ruchi Gupta was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 4 years 6 months .
20 Aug 2020
Dinesh was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 4 years 6 months .
20 Aug 2020
Raja Gupta was appointed as a Director was appointed as a Director on 20 Aug 2020 & has been associated with this company since 4 years 6 months .
20 Aug 2020
Amvyka Associates Finco Nidhi Limited was registered on 20 Aug 2020 with Roc Gwalior & aged 4 years 6 months as per MCA records.
20 Aug 2020
Amvyka Associates Finco Nidhi Limited was incorporated on 20 Aug 2020.
The authorized share capital of Amvyka Associates Finco Nidhi Limited is ₹ 1.40 M and paid-up capital is ₹ 1.10 M.
Currently 3 directors are associated with Amvyka Associates Finco Nidhi Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Amvyka Associates Finco Nidhi Limited is Shop No1 First Floor Anupam Complex Virat Nagar Mod Panna Road Raghurajnagar India, Satna, Madhya Pradesh, 485001.
The corporate identification number (CIN) of Amvyka Associates Finco Nidhi Limited is U65999MP2020PLN052396 and the company number is 052396 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Amvyka Associates Finco Nidhi Limited was filed with the ROC on 31 Mar 2023.