Abhyash Nidhi Limited
About Abhyash Nidhi Limited
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Abhyash Nidhi Limited is a nidhi company based in Bilari, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2018PLC101801.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Naresh Kumar and Shyam Singh.
Its last annual general meeting (AGM) was held on 25 October 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C/O Mahabir Nath Ghas Mandi, Bilari, Uttar Pradesh, India – 202411.
Company details
Contact details
Abhyash Nidhi Limited's registered office is in Bilari, Uttar Pradesh.
- Registered AddressC/O Mahabir Nath Ghas Mandi, Bilari, Uttar Pradesh, India – 202411
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abhyash Nidhi Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abhyash Nidhi Limited, buy the company report.
Board of directors of Abhyash Nidhi Limited
Abhyash Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar | Director | 09 Mar 2018 | 8 Years 7 Months | Current |
| Shyam Singh | Director | 09 Mar 2018 | 8 Years 7 Months | Current |
| Lokesh Kumar Also directs: Mahaveera & Mahaveera Builders Private Limited | Director | 09 Mar 2018 | 8 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Abhyash Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhyash Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhyash Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhyash Nidhi Limited has 3 board changes on record since 2018: 3 appointments. The latest: Lokesh Kumar was appointed as Director on 09 Mar 2018.
Frequently asked questions
Abhyash Nidhi is an active nidhi company based in Bilari, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 09 March 2018 (8+ years old) and is registered under CIN U65929UP2018PLC101801.
Abhyash Nidhi has 3 current directors:
- Naresh Kumar - Director
- Shyam Singh - Director
- Lokesh Kumar - Director
The latest financial statements of Abhyash Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 October 2019. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Abhyash Nidhi is U65929UP2018PLC101801. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Abhyash Nidhi was incorporated on 09 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Lokesh Kumar was appointed as Director on 09 Mar 2018. Naresh Kumar was appointed as Director on 09 Mar 2018. Shyam Singh was appointed as Director on 09 Mar 2018.
The registered office of Abhyash Nidhi is at CO Mahabir Nath Ghas Mandi, Bilari, Uttar Pradesh, India – 202411.
Abhyash Nidhi operates in the financial services industry, in the other financial intermediation segment.
Abhyash Nidhi can be reached at its registered office: CO Mahabir Nath Ghas Mandi, Bilari, Uttar Pradesh, India – 202411.
Abhyash Nidhi is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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