Asp Mutual Benefit Nidhi Limited
Founded in 2020 and headquartered in Delhi, India.
2020 | Delhi (India) | Active
Asp Mutual Benefit Nidhi Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Asp Mutual Benefit Nidhi
Asp Mutual Benefit Nidhi Limited (AMBNL) is a Nidhi Limited Company incorporated in India on 03 December 2020 (Four years and three months 24 days old ). Its registered office is in Delhi, 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 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ajit Kumar, Pintu, and Santosh Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929DL2020PLN374044
- Company No.
374044
- Company Classification
Nidhi Limited Company
- Incorporation Date
03 Dec 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Asp Mutual Benefit Nidhi?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajit Kumar  | Director | 03-Dec-2020 | Current |
| Pintu | Director | 03-Dec-2020 | Current |
| Santosh Kumar | Director | 20-Nov-2021 | Current |
Financial Performance of Asp Mutual Benefit Nidhi.
Enhance accessibility to Asp Mutual Benefit 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 Asp Mutual Benefit Nidhi?
Unlock access to Asp Mutual Benefit 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)
- Krishnakanhaiya Nidhi Limited
Ajit Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Asp Mutual Benefit Nidhi?
Asp Mutual Benefit Nidhi has a workforce of 0 employees as of Mar 27, 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 Asp Mutual Benefit 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 Asp Mutual Benefit 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 Asp Mutual Benefit Nidhi
Recent activity within the organization
- Annual General Meeting
Asp Mutual Benefit Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Asp Mutual Benefit Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Santosh Kumar was appointed as a Director was appointed as a Director on 20 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Ajit Kumar was appointed as a Director was appointed as a Director on 03 Dec 2020 & has been associated with this company since 4 years 3 months .
- Director Appointment
Pintu was appointed as a Director was appointed as a Director on 03 Dec 2020 & has been associated with this company since 4 years 3 months .
- Company Incorporation
Asp Mutual Benefit Nidhi Limited was registered on 03 Dec 2020 with Roc Delhi & aged 4 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Asp Mutual Benefit Nidhi Limited?
Asp Mutual Benefit Nidhi Limited was incorporated on 03 Dec 2020.
What is authorized share capital and paid-up capital of Asp Mutual Benefit Nidhi Limited?
The authorized share capital of Asp Mutual Benefit Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Asp Mutual Benefit Nidhi Limited?
Currently 3 directors are associated with Asp Mutual Benefit Nidhi Limited.
- Ajit Kumar
- Pintu
- Santosh Kumar
What is the registered address of Asp Mutual Benefit Nidhi Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Asp Mutual Benefit Nidhi Limited is H. No. 154 Plot No-157(Old 194-A) Prem Nagar-2, Kirari Suleman Nagar India, New Delhi, 110086.
What is the corporate identification number (CIN) and company number of Asp Mutual Benefit Nidhi Limited?
The corporate identification number (CIN) of Asp Mutual Benefit Nidhi Limited is U65929DL2020PLN374044 and the company number is 374044 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Asp Mutual Benefit Nidhi Limited filed with the ROC?
The most recent Balance Sheet for Asp Mutual Benefit Nidhi Limited was filed with the ROC on 31 Mar 2023.
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